Menna Overview
Here’s a quick overview of STONEWEG HOLDINGS EUROPE LIMITED 👀 — a Leeds based business that started in 2002.
STONEWEG HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No04368858
- Age24 years 5 months Incorporated 7 February 2002
- Officers5
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG HOLDINGS EUROPE LIMITED is an active company incorporated on 7 February 2002 and based in Leeds, England. The company was registered 24 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
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
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 14 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
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 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
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 12 Oct 2013 | |
| 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 | 18 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Eu Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of STONEWEG HOLDINGS EUROPE LIMITED 👀 — a Leeds based business that started in 2002.