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STONEWEG DEVELOPMENT HOLDINGS UK LIMITED (5337387)

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Introduction

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STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED is an active company incorporated on 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 DEVELOPMENT HOLDINGS UK LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05337387

LTD Company

Age

21 Years

Incorporated 19 January 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 17 February 2025 (1 year 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

5 months left

Last Filed

Made up to 19 January 2026 (7 months ago)
Submitted on 22 January 2026 (7 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
From: 24 February 2017To: 13 January 2025
VALSEC NEWCO (NO. 2) LIMITED
From: 20 February 2008To: 24 February 2017
TEESSEC NEWCO (NO. 2) LIMITED
From: 19 January 2005To: 20 February 2008

Contact

Address

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

Previous Addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
From: 2 July 2013To: 10 May 2023
Europa House 20 Esplanade Scarborough YO11 2AQ
From: 19 January 2005To: 2 July 2013

Timeline

17 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jan 05
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
May 20
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
May 23
Director Left
May 23
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

STONEWEG CORPORATE SECRETARIAL LIMITED

Active
Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 19 Jan 2005

COTTERELL, Robert James

Active
Minerva House, LeedsLS1 5PS
Born August 1974
Director
Appointed 31 Dec 2025

STONEWEG UK DIRECTOR LIMITED

Active
Minerva House, LeedsLS1 5PS
Corporate director
Appointed 19 Jan 2005

BATTERS, Nigel Ian

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

COTTERELL, Robert James

Resigned
Unit 16, ScarboroughYO11 3TU
Born August 1974
Director
Appointed 15 Feb 2019
Resigned 10 Jun 2022

CREIGHTON, Andrew John

Resigned
Minerva House, LeedsLS1 5PS
Born June 1968
Director
Appointed 10 Jun 2022
Resigned 30 Jan 2025

KENNEDY, Fraser James

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

MCBRIDE, Stephen Paul

Resigned
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 24 Dec 2008
Resigned 05 Jan 2009

OKUNOLA, Abayomi Abiodun

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

SEWELL, Timothy William

Resigned
Minerva House, LeedsLS1 5PS
Born April 1967
Director
Appointed 30 Jan 2025
Resigned 31 Dec 2025

SHEPHERD, Marcus Owen

Resigned
64 Clarence Road, TeddingtonTW11 0BW
Born December 1965
Director
Appointed 01 Sept 2008
Resigned 24 Dec 2008

SHEPHERD, Marcus Owen

Resigned
64 Clarence Road, TeddingtonTW11 0BW
Born December 1965
Director
Appointed 10 Mar 2005
Resigned 24 Apr 2008

TREACY, Claire

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

WARDLE, Anthony Richard

Resigned
Little Tuckmans, HorshamRH13 9DL
Born February 1962
Director
Appointed 10 Mar 2005
Resigned 31 Dec 2005

WHITE, Susan Kathleen

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

Persons with significant control

1

Stoneweg Holdings Europe Limited

Active
Minerva House, LeedsLS1 5PS

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

117

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
25 February 2025
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Extended
17 February 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Change Corporate Director Company With Change Date
20 January 2025
CH02Change of Corporate Director Details
Change To A Person With Significant Control
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2025
AAAnnual Accounts
Legacy
6 January 2025
GUARANTEE2GUARANTEE2
Legacy
6 January 2025
AGREEMENT2AGREEMENT2
Legacy
10 December 2024
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 February 2024
AAAnnual Accounts
Legacy
9 February 2024
PARENT_ACCPARENT_ACC
Legacy
9 February 2024
AGREEMENT2AGREEMENT2
Legacy
9 February 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
30 May 2023
CH02Change of Corporate Director Details
Change To A Person With Significant Control
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2023
AAAnnual Accounts
Legacy
13 February 2023
PARENT_ACCPARENT_ACC
Legacy
13 February 2023
GUARANTEE2GUARANTEE2
Legacy
13 February 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2022
AAAnnual Accounts
Legacy
7 March 2022
PARENT_ACCPARENT_ACC
Legacy
7 March 2022
AGREEMENT2AGREEMENT2
Legacy
7 March 2022
GUARANTEE2GUARANTEE2
Legacy
1 February 2022
PARENT_ACCPARENT_ACC
Legacy
1 February 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
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
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2021
AAAnnual Accounts
Legacy
21 January 2021
PARENT_ACCPARENT_ACC
Legacy
21 January 2021
AGREEMENT2AGREEMENT2
Legacy
21 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
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
Accounts With Accounts Type Audit Exemption Subsiduary
24 February 2020
AAAnnual Accounts
Legacy
24 February 2020
PARENT_ACCPARENT_ACC
Legacy
24 February 2020
AGREEMENT2AGREEMENT2
Legacy
24 February 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 January 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
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Change To A Person With Significant Control
30 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
1 March 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Resolution
24 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Dormant
8 January 2014
AAAnnual Accounts
Change Corporate Director Company With Change Date
3 July 2013
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Change Corporate Secretary Company With Change Date
21 December 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 October 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 September 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Corporate Director Company With Change Date
22 January 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
22 January 2009
288cChange of Particulars
Legacy
22 January 2009
288cChange of Particulars
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
4 September 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
29 May 2008
AUDAUD
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 March 2008
AAAnnual Accounts
Certificate Change Of Name Company
20 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 2008
363aAnnual Return
Legacy
22 October 2007
288cChange of Particulars
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
225Change of Accounting Reference Date
Legacy
19 January 2006
363aAnnual Return
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Incorporation Company
19 January 2005
NEWINCIncorporation