Background WavePink WaveYellow Wave

STONEWEG EUROPEAN HOLDINGS LIMITED (09381845)

STONEWEG EUROPEAN HOLDINGS LIMITED (09381845) is an active UK company. incorporated on 9 January 2015. 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 EUROPEAN HOLDINGS LIMITED has been registered for 11 years. Current directors include MERMOD, Yvan.

Company Number
09381845
Status
active
Type
ltd
Incorporated
9 January 2015
Age
11 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
MERMOD, Yvan
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 28/07/2026
S

STONEWEG EUROPEAN HOLDINGS LIMITED

STONEWEG EUROPEAN HOLDINGS LIMITED is an active company incorporated on 9 January 2015 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 EUROPEAN HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09381845

LTD Company

Age

11 Years

Incorporated 9 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 23 July 2026 (Just now)
Period: 1 July 2024 - 31 December 2025(19 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 July 2026 (1 month ago)
Submitted on 22 July 2026 (Just now)

Next Due

Due by 15 July 2027
For period ending 1 July 2027

Previous Company Names

CROMWELL EUROPEAN HOLDINGS LIMITED
From: 9 January 2015To: 14 January 2025
Contact
Address

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

Timeline

48 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
May 15
Director Joined
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Capital Update
May 17
Capital Update
Jul 17
Funding Round
Aug 17
Share Issue
Aug 17
Director Left
Feb 18
Director Joined
Jun 18
Funding Round
Jun 18
Director Left
Feb 19
Funding Round
Jun 19
Capital Update
Jan 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Mar 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Jan 23
Director Left
May 23
Director Joined
May 23
Director Left
Jun 24
Funding Round
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Jan 25
New Owner
Apr 25
New Owner
Apr 25
Director Joined
Jul 25
Owner Exit
Nov 25
Director Left
Jan 26
Director Left
Jan 26
13
Funding
31
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

KIRKBY, David John

Resigned
Unit 16, ScarboroughYO11 3TU
Born October 1963
Director
Appointed 04 Feb 2016
Resigned 31 Jan 2018

KENNEDY, Fraser James

Resigned
64 North Row, LondonW1K 7DA
Born March 1975
Director
Appointed 31 Mar 2015
Resigned 14 Aug 2015

MCCARTHY, Martyn James

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 14 Aug 2015
Resigned 31 Dec 2015

SULLIVAN, James Alistair

Resigned
64 North Row, LondonW1K 7DA
Born December 1971
Director
Appointed 31 Mar 2015
Resigned 04 Feb 2016

STONEWEG CORPORATE SECRETARIAL LIMITED

Active
Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 31 Jul 2015

SEWELL, Timothy William

Resigned
Minerva House, LeedsLS1 5PS
Born April 1967
Director
Appointed 01 Apr 2020
Resigned 31 Dec 2025

CREIGHTON, Andrew John

Resigned
Minerva House, LeedsLS1 5PS
Born June 1968
Director
Appointed 24 Jan 2023
Resigned 24 Dec 2024

COTTERELL, Robert James

Resigned
Unit 16, ScarboroughYO11 3TU
Born August 1974
Director
Appointed 01 Apr 2020
Resigned 18 Feb 2021

TREACY, Claire

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 04 Feb 2016
Resigned 15 Feb 2019

WEIGHTMAN, Paul Louis

Resigned
Manor Court Business Park, ScarboroughYO11 3TU
Born September 1961
Director
Appointed 09 Jan 2015
Resigned 31 Dec 2020

MCLAUGHLIN, Mark Anthony

Resigned
Unit 16, ScarboroughYO11 3TU
Born May 1974
Director
Appointed 12 Jun 2018
Resigned 31 Mar 2021

VANHANEN, Pertti Mikael

Resigned
Minerva House, LeedsLS1 5PS
Born February 1962
Director
Appointed 02 Feb 2021
Resigned 24 Dec 2024

BATTERS, Nigel Ian

Resigned
Minerva House, LeedsLS1 5PS
Born April 1977
Director
Appointed 05 Nov 2021
Resigned 17 May 2023

WILDE, Michael Damian

Resigned
200 Mary Street, BrisbaneQLD 4000
Born June 1969
Director
Appointed 01 Jan 2021
Resigned 05 Nov 2021

WHITE, Susan Kathleen

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

PÉREZ, Gregorio

Resigned
Planta 7a, Madrid
Born February 1976
Director
Appointed 24 Dec 2024
Resigned 31 Dec 2025

MERMOD, Yvan

Active
1204, Geneva
Born June 1970
Director
Appointed 24 Dec 2024

JORDAN COMPANY SECRETARIES LIMITED

Resigned
BristolBS1 6JS
Corporate secretary
Appointed 09 Jan 2015
Resigned 29 Jul 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Jaume Sabater Martos

Ceased
Minerva House, LeedsLS1 5PS
Born August 1979

Nature of Control

Significant influence or control
Notified 11 Apr 2025

Mr Max-Hervé George

Active
Minerva House, LeedsLS1 5PS
Born March 1989

Nature of Control

Significant influence or control
Notified 11 Apr 2025
Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Group
23 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change To A Person With Significant Control
20 November 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
24 April 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
24 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 April 2025
PSC01Notification of Individual PSC
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
Change Account Reference Date Company Current Extended
17 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
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
Resolution
2 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Capital Allotment Shares
24 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
31 May 2023
CH01Change of 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
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
28 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
20 October 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 September 2020
CH04Change of Corporate Secretary Details
Legacy
8 July 2020
CAP-SSCAP-SS
Change Person Director Company With Change Date
12 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 January 2020
SH19Statement of Capital
Resolution
20 January 2020
RESOLUTIONSResolutions
Legacy
20 January 2020
CAP-SSCAP-SS
Legacy
20 January 2020
SH20SH20
Accounts With Accounts Type Group
25 October 2019
AAAnnual Accounts
Resolution
20 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 June 2019
CS01Confirmation Statement
Capital Allotment Shares
18 June 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2018
AAAnnual Accounts
Resolution
21 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 November 2017
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
23 August 2017
RP04AR01RP04AR01
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
4 August 2017
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
3 August 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 August 2017
RP04SH01RP04SH01
Resolution
31 July 2017
RESOLUTIONSResolutions
Legacy
31 July 2017
CAP-SSCAP-SS
Legacy
31 July 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 July 2017
SH19Statement of Capital
Resolution
27 July 2017
RESOLUTIONSResolutions
Memorandum Articles
27 July 2017
MAMA
Resolution
1 June 2017
RESOLUTIONSResolutions
Legacy
1 June 2017
CAP-SSCAP-SS
Legacy
1 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 June 2017
SH19Statement of Capital
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
14 November 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
13 October 2015
RP04RP04
Second Filing Of Form With Form Type
13 October 2015
RP04RP04
Second Filing Of Form With Form Type
13 October 2015
RP04RP04
Second Filing Of Form With Form Type
21 September 2015
RP04RP04
Second Filing Of Form With Form Type
21 September 2015
RP04RP04
Second Filing Of Form With Form Type
21 September 2015
RP04RP04
Second Filing Of Form With Form Type
21 September 2015
RP04RP04
Second Filing Of Form With Form Type
21 September 2015
RP04RP04
Capital Name Of Class Of Shares
7 September 2015
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
4 August 2015
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
31 July 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
31 July 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
29 July 2015
TM02Termination of Secretary
Resolution
19 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 May 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Incorporation Company
9 January 2015
NEWINCIncorporation