Menna Overview
Here’s a quick overview of STONEWEG EUROPEAN HOLDINGS LIMITED 👀 — a Leeds based business that started in 2015.
STONEWEG EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No09381845
- Age11 years 6 months Incorporated 9 January 2015
- Officers5
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG EUROPEAN HOLDINGS LIMITED is an active company incorporated on 9 January 2015 and based in Leeds, England. The company was registered 11 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
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Apr 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 Updates
1 Year Ago on 11 Feb 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
Resolution
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
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 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 31 Jul 2015 | |
| COTTERELL, Robert James | director | Aug 1974 | 23 Jul 2025 |
| MERMOD, Yvan | director | Jun 1970 | 24 Dec 2024 |
| PÉREZ, Gregorio | director | Feb 1976 | 24 Dec 2024 |
| SEWELL, Timothy William | director | Apr 1967 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max-Hervé George | Mar 1989 | 11 Apr 2025 |
| Mr Jaume Sabater Martos | Aug 1979 | 11 Apr 2025 |
Related Companies
To view a related company, use above.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, COTTERELL, Robert James, MERMOD, Yvan, SEWELL, Timothy William, BATTERS, Nigel Ian, KIRKBY, David John, MCCARTHY, Martyn James, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, COTTERELL, Robert James, SEWELL, Timothy William, SULLIVAN, James Alistair are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, COTTERELL, Robert James, SEWELL, Timothy William, SULLIVAN, James Alistair are mutual persons.
COTTERELL, Robert James, MERMOD, Yvan, SEWELL, Timothy William, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
COTTERELL, Robert James, MERMOD, Yvan, SEWELL, Timothy William, KIRKBY, David John, MCCARTHY, Martyn James, MCLAUGHLIN, Mark Anthony, TREACY, Claire, VANHANEN, Pertti Mikael are mutual persons.
COTTERELL, Robert James, SEWELL, Timothy William, BATTERS, Nigel Ian, CREIGHTON, Andrew John, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
COTTERELL, Robert James, SEWELL, Timothy William, BATTERS, Nigel Ian, CREIGHTON, Andrew John, MCCARTHY, Martyn James, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
COTTERELL, Robert James, SEWELL, Timothy William, BATTERS, Nigel Ian, CREIGHTON, Andrew John, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
COTTERELL, Robert James, SEWELL, Timothy William, BATTERS, Nigel Ian, KIRKBY, David John, MCCARTHY, Martyn James, MCLAUGHLIN, Mark Anthony, SULLIVAN, James Alistair, VANHANEN, Pertti Mikael, WHITE, Susan Kathleen are mutual persons.
SEWELL, Timothy William, KIRKBY, David John are mutual persons.
SEWELL, Timothy William, SULLIVAN, James Alistair, TREACY, Claire are mutual persons.
SEWELL, Timothy William, KIRKBY, David John, TREACY, Claire are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John 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.
SULLIVAN, James Alistair are mutual persons.
SULLIVAN, James Alistair are mutual persons.
SULLIVAN, James Alistair are mutual persons.
TREACY, Claire are mutual persons.
VANHANEN, Pertti Mikael are mutual persons.
KILDEAN MANAGEMENT COMPANY LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED is a mutual person.
STONEWEG EU LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED, COTTERELL, Robert James, MERMOD, Yvan, SEWELL, Timothy William, KIRKBY, David John, MCCARTHY, Martyn James, MCLAUGHLIN, Mark Anthony, TREACY, Claire, VANHANEN, Pertti Mikael, WEIGHTMAN, Paul Louis are mutual persons.
STONEWEG UK GP
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William are mutual persons.
ROOKS NEST FARM RESIDENTS LIMITED
SEWELL, Timothy William are mutual persons.
E-THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
ABRDN REAL ESTATE OPERATIONS LIMITED
CREIGHTON, Andrew John 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.
ENFIELD CARERS CENTRE
SULLIVAN, James Alistair 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 EUROPEAN HOLDINGS LIMITED 👀 — a Leeds based business that started in 2015.