Menna Overview
Here’s a quick overview of STONEWEG INVESTMENT HOLDINGS UK LIMITED 👀 — a Leeds based business that started in 2001.
STONEWEG INVESTMENT HOLDINGS UK LIMITED
- Company statusactive
- Company No04311414
- Age24 years 9 months Incorporated 25 October 2001
- Officers3
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG INVESTMENT HOLDINGS UK LIMITED is an active company incorporated on 25 October 2001 and based in Leeds, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
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 To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 01 Sept 2003 | |
| SEWELL, Timothy William | director | Apr 1967 | 15 Feb 2019 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 13 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, TREACY, Claire are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, KIRKBY, David John, TREACY, Claire are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, KIRKBY, David John, TREACY, Claire are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William are mutual persons.
SEWELL, Timothy William, TREACY, Claire are mutual persons.
SEWELL, Timothy William, KIRKBY, David John are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, ZAJAC, Leslie Murray Fraser, MURRAY, Alan Adams, TREACY, Claire are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, TREACY, Claire are mutual persons.
SEWELL, Timothy William, TREACY, Claire are mutual persons.
SEWELL, Timothy William, WRIGHTSON, Deborah Louise, ZAJAC, Leslie Murray Fraser, TREACY, Claire are mutual persons.
SEWELL, Timothy William, KIRKBY, David John, MURRAY, Alan Adams, TREACY, Claire are mutual persons.
SEWELL, Timothy William, KIRKBY, David John are mutual persons.
STONEWEG UK DIRECTOR LIMITED, ZAJAC, Leslie Murray Fraser are mutual persons.
STONEWEG UK DIRECTOR LIMITED, ZAJAC, Leslie Murray Fraser are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret, DI CIACCA, Cesidio Martin, MCBRIDE, Stephen Paul are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
BROOK, Susan Margaret are mutual persons.
ZAJAC, Leslie Murray Fraser are mutual persons.
ZAJAC, Leslie Murray Fraser are mutual persons.
ZAJAC, Leslie Murray Fraser are mutual persons.
ZAJAC, Leslie Murray Fraser are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MCBRIDE, Stephen Paul are mutual persons.
MURRAY, Alan Adams are mutual persons.
MURRAY, Alan Adams are mutual persons.
MURRAY, Alan Adams are mutual persons.
MURRAY, Alan Adams are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
OLIVER, Paul Francis are mutual persons.
TREACY, Claire are mutual persons.
KILDEAN MANAGEMENT COMPANY LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED is a mutual person.
STONEWEG EU LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, KIRKBY, David John, MURRAY, Alan Adams, TREACY, Claire are mutual persons.
STONEWEG UK GP
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED are mutual persons.
ROOKS NEST FARM RESIDENTS LIMITED
SEWELL, Timothy William are mutual persons.
KYRA-WOMEN'S PROJECT
BROOK, Susan Margaret are mutual persons.
BOUQUET TROIS LIMITED
WRIGHTSON, Deborah Louise, ZAJAC, Leslie Murray Fraser are mutual persons.
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
ZAJAC, Leslie Murray Fraser, DI CIACCA, Cesidio Martin, MURRAY, Alan Adams are mutual persons.
DI CIACCA TRUSTEE LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
BLAIRSTON ENTERPRISES LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
BLAIRSTON INVESTMENTS LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
SCARSCOT HOLDINGS LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
INTERSTATE HOTELS UK LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
SCARBOROUGH MUIR GROUP LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
ST VINCENT STREET DEVELOPMENTS LIMITED
DI CIACCA, Cesidio Martin are mutual persons.
P BLUEWATER 1 LTD
KIRKBY, David John are mutual persons.
BLACKBAY ESTATES LTD
KIRKBY, David John are mutual persons.
OBSIDIAN LONDON LTD
KIRKBY, David John are mutual persons.
SUNNY DAY TRADING
MCBRIDE, Stephen Paul are mutual persons.
WOOLMORE HOUSE LIMITED
MCBRIDE, Stephen Paul are mutual persons.
AAM ASSOCIATES LIMITED
MURRAY, Alan Adams are mutual persons.
GLENKEIR WHISKIES LIMITED
MURRAY, Alan Adams are mutual persons.
REDDING PARK DEVELOPMENT COMPANY LIMITED
MURRAY, Alan Adams are mutual persons.
TULLOCH LIMITED
MURRAY, Alan Adams are mutual persons.
TOUAREG TRUST
OKUNOLA, Abayomi Abiodun are mutual persons.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED
OKUNOLA, Abayomi Abiodun are mutual persons.
GENFINANCE II PLC
OKUNOLA, Abayomi Abiodun are mutual persons.
CURLEW ALTERNATIVES LIMITED
OLIVER, Paul Francis are mutual persons.
CURLEW DEVELOPMENTS LONDON LTD
OLIVER, Paul Francis are mutual persons.
CURLEW STUDENT INCENTIVE II LTD.
OLIVER, Paul Francis are mutual persons.
CURLEW STUDENT INCENTIVE LTD.
OLIVER, Paul Francis are mutual persons.
SOCIAL HOUSING REIT PLC
OLIVER, Paul Francis are mutual persons.
BEALACH ADVISORY LIMITED
TREACY, Claire are mutual persons.
CELTIC RENEWABLES GRANGEMOUTH LIMITED
TREACY, Claire are mutual persons.
CELTIC RENEWABLES LIMITED
TREACY, Claire are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of STONEWEG INVESTMENT HOLDINGS UK LIMITED 👀 — a Leeds based business that started in 2001.