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
- Age32 years 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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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
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 05 Oct 2005 | |
| COTTERELL, Robert James | director | Aug 1974 | 23 Jul 2025 |
| MERMOD, Yvan | director | Jun 1970 | 07 Jan 2025 |
| SEWELL, Timothy William | director | Apr 1967 | 15 Feb 2019 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 15 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cromwell Poland Retail Uk Limited | 05 Mar 2019 | |
| Stoneweg Eu Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of STONEWEG MANAGEMENT EU HOLDINGS LIMITED 👀 — a Leeds based business that started in 1994.