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STONEWEG HOLDINGS EUROPE LIMITED (04368858)

STONEWEG HOLDINGS EUROPE LIMITED (04368858) is an active UK company. incorporated on 7 February 2002. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STONEWEG HOLDINGS EUROPE LIMITED has been registered for 24 years. Current directors include STONEWEG UK DIRECTOR LIMITED, COTTERELL, Robert James, MERMOD, Yvan.

Company Number
04368858
Status
active
Type
ltd
Incorporated
7 February 2002
Age
24 years
Address
5th Floor Minerva House, Leeds, LS1 5PS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STONEWEG UK DIRECTOR LIMITED, COTTERELL, Robert James, MERMOD, Yvan
SIC Codes
64209

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Introduction
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Updated On: 28/07/2026
S

STONEWEG HOLDINGS EUROPE LIMITED

STONEWEG HOLDINGS EUROPE LIMITED is an active company incorporated on 7 February 2002 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONEWEG HOLDINGS EUROPE LIMITED was registered 24 years ago.(SIC: 64209)

Status

active

Active since 24 years ago

Company No

04368858

LTD Company

Age

24 Years

Incorporated 7 February 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 1 October 2003 (22 years ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 February 2026 (5 months ago)
Submitted on 8 February 2017 (9 years ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

CROMWELL HOLDINGS EUROPE LIMITED
From: 24 February 2017To: 14 January 2025
VALAD HOLDINGS (UK) LIMITED
From: 11 December 2013To: 24 February 2017
VALAD HOLDINGS (UK) PLC
From: 20 February 2008To: 11 December 2013
TEESLAND HOLDINGS PLC
From: 30 April 2002To: 20 February 2008
TEESLAND PLC
From: 28 February 2002To: 30 April 2002
TEESLAND (HOLDINGS) PLC
From: 7 February 2002To: 28 February 2002
Contact
Address

5th Floor Minerva House 29 East Parade Leeds, LS1 5PS,

Timeline

24 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Mar 10
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
Jan 15
Director Joined
Mar 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Feb 16
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
May 20
Director Left
May 23
Director Joined
May 23
Director Left
Jun 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jan 26
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

STONEWEG UK DIRECTOR LIMITED

Active
Minerva House, LeedsLS1 5PS
Corporate director
Appointed 18 Oct 2017

MCCABE, Kevin Charles

Resigned
The White House, ScarboroughYO11 2UQ
Born April 1948
Director
Appointed 27 Feb 2002
Resigned 02 Mar 2006

KIRKBY, David John

Resigned
Unit 16, ScarboroughYO11 3TU
Born October 1963
Director
Appointed 25 Mar 2015
Resigned 18 Oct 2017

HURLEY, Peter Edmund

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born May 1963
Director
Appointed 24 Apr 2008
Resigned 31 Dec 2009

KENNEDY, Fraser James

Resigned
Floor, ScarboroughYO11 3TU
Born March 1975
Director
Appointed 31 Mar 2010
Resigned 14 Aug 2015

MCCARTHY, Martyn James

Resigned
Floor, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 24 Dec 2008
Resigned 31 Dec 2015

DI CIACCA, Cesidio Martin

Resigned
45 Blairston Avenue, BothwellG71 8SA
Born February 1954
Director
Appointed 27 Feb 2002
Resigned 29 Apr 2002

STONEWEG CORPORATE SECRETARIAL LIMITED

Active
Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 12 Oct 2013

OKUNOLA, Abayomi Abiodun

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born December 1967
Director
Appointed 05 Jan 2009
Resigned 31 Mar 2010

SEDDON, David Robert Armour

Resigned
81 East Sheen Avenue, LondonSW14 8AX
Born February 1953
Director
Appointed 07 Dec 2005
Resigned 20 Mar 2008

OLIVER, Paul Francis

Resigned
Curlew House 58 Grove Park Gardens, LondonW4 3RZ
Born July 1955
Director
Appointed 27 Feb 2002
Resigned 24 Dec 2008

KENNEDY, Fraser James

Resigned
Floor, ScarboroughYO11 3TU
Secretary
Appointed 31 Mar 2010
Resigned 12 Dec 2013

SEWELL, Timothy William

Resigned
Minerva House, LeedsLS1 5PS
Born April 1967
Director
Appointed 15 Feb 2019
Resigned 31 Dec 2025

COTTERELL, Robert James

Active
Minerva House, LeedsLS1 5PS
Born August 1974
Director
Appointed 23 Jul 2025

TREACY, Claire

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 14 Aug 2015
Resigned 15 Feb 2019

SIMS, John Robert

Resigned
The Old Rectory, IpswichIP6 8QJ
Born September 1952
Director
Appointed 07 Dec 2005
Resigned 13 Jul 2007

BATTERS, Nigel Ian

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1977
Director
Appointed 12 May 2020
Resigned 17 May 2023

WHITE, Susan Kathleen

Resigned
Minerva House, LeedsLS1 5PS
Born June 1965
Director
Appointed 17 May 2023
Resigned 07 Jun 2024

INACIO, Rui

Resigned
1204, Geneva
Born August 1977
Director
Appointed 07 Jan 2025
Resigned 23 Jul 2025

MERMOD, Yvan

Active
1204, Geneva
Born June 1970
Director
Appointed 07 Jan 2025

BURNLEY, John Lewis

Resigned
Lantern Cottage, LeedsLS17 0AN
Born October 1944
Director
Appointed 27 Feb 2002
Resigned 10 Feb 2003

SHEPHERD, Marcus Owen

Resigned
64 Clarence Road, TeddingtonTW11 0BW
Born December 1965
Director
Appointed 20 Jun 2005
Resigned 24 Dec 2008

MCBRIDE, Stephen Paul

Resigned
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 27 Feb 2002
Resigned 31 Oct 2005

BROOK, Susan Margaret

Resigned
16 Bradley Lane, YorkYO23 3QJ
Secretary
Appointed 27 Feb 2002
Resigned 27 May 2002

WILSON, Mickola Rosemary

Resigned
Summerthorn Farmhouse, TonbridgeTN11 8PT
Born June 1955
Director
Appointed 08 Feb 2005
Resigned 15 Jan 2008

BROWN, Stewart David

Resigned
6 Moat Place, EdinburghEH14 1NY
Born June 1973
Director
Appointed 07 Feb 2002
Resigned 27 Feb 2002

TEESLAND SECRETARIAL SERVICES LIMITED

Resigned
93 George Street, EdinburghEH2 3ES
Corporate secretary
Appointed 01 Sept 2003
Resigned 24 Mar 2004

CALDWELL, John Macrae

Resigned
29/2 Lauriston Gardens, EdinburghEH3 9HJ
Born June 1972
Director
Appointed 07 Feb 2002
Resigned 27 Feb 2002

Persons with significant control

1

Stoneweg Eu Limited

Active
92-98 Fountainbridge, EdinburghEH3 9QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

187

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Change Corporate Secretary Company With Change Date
27 February 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
16 January 2025
CH02Change of Corporate Director Details
Legacy
15 January 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
15 January 2025
AAAnnual Accounts
Certificate Change Of Name Company
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Legacy
10 December 2024
GUARANTEE2GUARANTEE2
Legacy
10 December 2024
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Legacy
30 January 2024
GUARANTEE2GUARANTEE2
Legacy
30 January 2024
AGREEMENT2AGREEMENT2
Legacy
30 January 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2024
AAAnnual Accounts
Change Corporate Director Company With Change Date
31 May 2023
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Legacy
13 February 2023
AGREEMENT2AGREEMENT2
Legacy
13 February 2023
GUARANTEE2GUARANTEE2
Legacy
13 February 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Legacy
1 February 2022
GUARANTEE2GUARANTEE2
Legacy
1 February 2022
AGREEMENT2AGREEMENT2
Legacy
1 February 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
1 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Legacy
21 January 2021
GUARANTEE2GUARANTEE2
Legacy
21 January 2021
AGREEMENT2AGREEMENT2
Legacy
21 January 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
8 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 September 2020
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Legacy
24 February 2020
GUARANTEE2GUARANTEE2
Legacy
24 February 2020
AGREEMENT2AGREEMENT2
Legacy
24 February 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
19 October 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
19 October 2017
TM01Termination of Director
Change To A Person With Significant Control
31 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Resolution
24 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Termination Secretary Company With Name
17 December 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
17 December 2013
AP04Appointment of Corporate Secretary
Reregistration Public To Private Company
11 December 2013
RR02RR02
Resolution
11 December 2013
RESOLUTIONSResolutions
Re Registration Memorandum Articles
11 December 2013
MARMAR
Certificate Re Registration Public Limited Company To Private
11 December 2013
CERT10CERT10
Accounts With Accounts Type Full
14 November 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 July 2013
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
2 July 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Full
7 November 2011
AAAnnual Accounts
Resolution
26 October 2011
RESOLUTIONSResolutions
Memorandum Articles
26 October 2011
MEM/ARTSMEM/ARTS
Legacy
20 October 2011
MG02MG02
Legacy
27 July 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Full
15 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 April 2010
AP03Appointment of Secretary
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Secretary Company With Name
1 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
18 August 2009
395Particulars of Mortgage or Charge
Legacy
14 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
28 March 2009
288cChange of Particulars
Legacy
20 February 2009
363aAnnual Return
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Auditors Resignation Company
29 May 2008
AUDAUD
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
23 October 2007
288cChange of Particulars
Legacy
22 August 2007
288cChange of Particulars
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
3 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
22 May 2006
AAMDAAMD
Legacy
31 March 2006
363sAnnual Return (shuttle)
Legacy
21 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 March 2006
AAAnnual Accounts
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
8 October 2005
395Particulars of Mortgage or Charge
Legacy
29 July 2005
403b403b
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2004
AAAnnual Accounts
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2003
AAAnnual Accounts
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
363aAnnual Return
Legacy
13 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
3 September 2002
225Change of Accounting Reference Date
Legacy
16 June 2002
288aAppointment of Director or Secretary
Legacy
16 June 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
88(2)R88(2)R
Statement Of Affairs
14 May 2002
SASA
Certificate Change Of Name Company
30 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
4 March 2002
CERT8CERT8
Certificate Change Of Name Company
28 February 2002
CERTNMCertificate of Incorporation on Change of Name
Application To Commence Business
28 February 2002
117117
Incorporation Company
7 February 2002
NEWINCIncorporation