Menna Overview

Here’s a quick overview of STONEWEG MANAGEMENT EU HOLDINGS LIMITED 👀 — a Leeds based business that started in 1994.

STONEWEG MANAGEMENT EU HOLDINGS LIMITED

  • Company statusactive
  • Company No02986841
  • Age31 years 8 months Incorporated 4 November 1994
  • Officers5

Address

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

STONEWEG MANAGEMENT EU HOLDINGS LIMITED is an active company incorporated on 4 November 1994 and based in Leeds, England. The company was registered 32 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 25 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Feb 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 25 Feb 2025

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Change Account Reference Date Company Current Extended

1 Year Ago on 17 Feb 2025

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Change Corporate Director Company With Change Date

1 Year Ago on 16 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 16 Jan 2025

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Certificate Change Of Name Company

1 Year Ago on 13 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jan 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 08 Jan 2025

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Legacy

1 Year Ago on 08 Jan 2025

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Legacy

1 Year Ago on 08 Jan 2025

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Legacy

1 Year Ago on 08 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 27 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Jun 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 02 Feb 2024

finance
Legacy

2 Years Ago on 02 Feb 2024

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Legacy

2 Years Ago on 02 Feb 2024

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Legacy

2 Years Ago on 02 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Jun 2023

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Change Corporate Director Company With Change Date

3 Years Ago on 06 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 May 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STONEWEG CORPORATE SECRETARIAL LIMITEDcorporate secretary 05 Oct 2005
COTTERELL, Robert Jamesdirector Aug 197423 Jul 2025
MERMOD, Yvandirector Jun 197007 Jan 2025
SEWELL, Timothy Williamdirector Apr 196715 Feb 2019
STONEWEG UK DIRECTOR LIMITEDcorporate director 15 Jan 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cromwell Poland Retail Uk Limited 05 Mar 2019
Stoneweg Eu Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.