STONEWEG EU LIMITED

Key Data

Status

Active

Company No.

SC230964

Incorporation date

30/04/2002

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

05/01/2026

Termination of appointment of Timothy William Sewell as a director on 2025-12-31

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

23/07/2025

Termination of appointment of Rui Inacio as a director on 2025-07-23

View PDF (1 pages)

23/07/2025

Appointment of Mr Robert James Cotterell as a director on 2025-07-23

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Timothy William Sewell on 2024-12-20

View PDF (2 pages)

20/02/2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04

View PDF (1 pages)

17/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

11/02/2025

Termination of appointment of Pertti Mikael Vanhanen as a director on 2025-01-31

View PDF (1 pages)

16/01/2025

Change of details for Cromwell European Holdings Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

16/01/2025

Director's details changed for Cromwell Director Limited on 2025-01-14

View PDF (1 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (25 pages)

13/01/2025

Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2025-01-13

View PDF (1 pages)

13/01/2025

Certificate of change of name

View PDF (3 pages)

09/01/2025

Appointment of Mr Yvan Mermod as a director on 2025-01-07

View PDF (2 pages)

08/01/2025

Appointment of Mr Rui Inacio as a director on 2025-01-07

View PDF (2 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (49 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

13/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (25 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

16/06/2023

Change of details for Cromwell European Holdings Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

16/06/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

16/06/2023

Director's details changed for Mr Timothy William Sewell on 2023-05-10

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Pertti Mikael Vanhanen on 2023-05-10

View PDF (2 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (26 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (26 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Robert James Cotterell as a director on 2021-02-18

View PDF (1 pages)

02/02/2021

Termination of appointment of Mark Anthony Mclaughlin as a director on 2021-02-02

View PDF (1 pages)

02/02/2021

Appointment of Mr Pertti Mikael Vanhanen as a director on 2021-02-02

View PDF (2 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (26 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

04/01/2021

Termination of appointment of Paul Louis Weightman as a director on 2020-12-31

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 pages)

07/09/2020

Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2020-09-07

View PDF (1 pages)

12/05/2020

Director's details changed for Mr Paul Louis Weightman on 2020-05-05

View PDF (2 pages)

12/05/2020

Director's details changed for Mr Paul Louis Weightman on 2020-05-05

View PDF (2 pages)

01/04/2020

Appointment of Mr Robert James Cotterell as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Appointment of Mr Timothy William Sewell as a director on 2020-04-01

View PDF (2 pages)

11/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (28 pages)

11/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

11/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

11/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

15/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

24/10/2018

Full accounts made up to 2018-06-30

View PDF (31 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

19/10/2017

Termination of appointment of David John Kirkby as a director on 2017-10-18

View PDF (1 pages)

19/10/2017

Appointment of Mr Mark Anthony Mclaughlin as a director on 2017-10-18

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

03/05/2017

Appointment of Mrs Claire Treacy as a director on 2017-05-02

View PDF (2 pages)

01/03/2017

Director's details changed for Valsec Director Limited on 2017-02-24

View PDF (1 pages)

01/03/2017

Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

28/11/2016

Full accounts made up to 2016-06-30

View PDF (25 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

03/02/2016

Statement by Directors

View PDF (1 pages)

03/02/2016

Statement of capital on 2016-02-03

View PDF (4 pages)

03/02/2016

Solvency Statement dated 20/01/16

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (2 pages)

03/02/2016

Consolidation and sub-division of shares on 2015-11-23

View PDF (13 pages)

03/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

27/01/2016

Full accounts made up to 2015-06-30

View PDF (27 pages)

15/01/2016

Termination of appointment of Martyn James Mccarthy as a director on 2015-12-31

View PDF (1 pages)

24/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Consolidation and sub-division of shares on 2015-11-23

View PDF (13 pages)

24/11/2015

Resolutions

View PDF (22 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (13 pages)

24/11/2015

Resolutions

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (12 pages)

24/08/2015

Memorandum and Articles of Association

View PDF (37 pages)

24/08/2015

Resolutions

View PDF (1 pages)

30/07/2015

Appointment of Valsec Director Limited as a director on 2015-07-29

View PDF (2 pages)

01/04/2015

Appointment of Mr Paul Louis Weightman as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Michael John Pegler as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Farhad Mawji Karim as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Anthony Michael Myers as a director on 2015-03-31

View PDF (1 pages)

19/03/2015

Director's details changed for Mr Martyn James Mccarthy on 2015-01-30

View PDF (2 pages)

29/12/2014

Full accounts made up to 2014-06-30

View PDF (27 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (12 pages)

01/08/2014

Appointment of Mr Anthony Michael Myers as a director on 2014-07-31

View PDF (2 pages)

01/08/2014

Termination of appointment of Peter Huston Stoll as a director on 2014-07-31

View PDF (1 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (13 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (0 pages)

30/06/2014

Resolutions

View PDF (41 pages)

25/06/2014

Appointment of Mr Peter Huston Stoll as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Fraser Kennedy as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Christian Bearman as a director

View PDF (1 pages)

25/06/2014

Appointment of Mr Farhad Mawji Karim as a director

View PDF (2 pages)

25/06/2014

Appointment of Michael John Pegler as a director

View PDF (2 pages)

19/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

17/12/2013

Appointment of Mr David John Kirkby as a director

View PDF (2 pages)

17/12/2013

Appointment of Valad Secretarial Services Limited as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Fraser Kennedy as a secretary

View PDF (1 pages)

09/12/2013

Resolutions

View PDF (1 pages)

09/12/2013

Re-registration of Memorandum and Articles

View PDF (9 pages)

09/12/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/12/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/11/2013

Full accounts made up to 2013-06-30

View PDF (26 pages)

02/07/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Martyn James Mccarthy on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

02/07/2013

Secretary's details changed for Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

20/06/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-06-07

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

14/03/2013

Full accounts made up to 2012-06-30

View PDF (28 pages)

28/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

21/08/2012

Director's details changed for Mr Martyn James Mccarthy on 2012-04-30

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

01/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (28 pages)

03/11/2011

Memorandum and Articles of Association

View PDF (30 pages)

03/11/2011

Resolutions

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

09/05/2011

Termination of appointment of Peter Hurley as a director

View PDF (2 pages)

13/04/2011

Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 2011-04-13

View PDF (2 pages)

18/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (58 pages)

23/09/2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 2010-09-23

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (16 pages)

01/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

01/04/2010

Appointment of Mr Christian James Alexander Bearman as a director

View PDF (3 pages)

01/04/2010

Appointment of Fraser James Kennedy as a secretary

View PDF (3 pages)

01/04/2010

Termination of appointment of Abayomi Okunola as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

05/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (48 pages)

23/12/2009

Director's details changed for Martyn James Mccarthy on 2009-12-07

View PDF (3 pages)

16/10/2009

Director's details changed for Peter Edmund Hurley on 2009-10-07

View PDF (3 pages)

16/10/2009

Director's details changed for Martyn James Mccarthy on 2009-10-07

View PDF (3 pages)

16/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Peter Edmund Hurley on 2009-07-21

View PDF (1 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

30/03/2009

Director's change of particulars / peter hurley / 24/03/2009

View PDF (1 pages)

28/01/2009

Appointment terminated director paul oliver

View PDF (1 pages)

19/01/2009

Secretary appointed abayomi abiodun okunola

View PDF (2 pages)

19/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

19/01/2009

Appointment terminated secretary stephen mcbride

View PDF (1 pages)

15/01/2009

Director appointed martyn james mccarthy

View PDF (3 pages)

15/01/2009

Secretary appointed stephen paul mcbride

View PDF (2 pages)

15/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

15/01/2009

Appointment terminated secretary marcus shepherd

View PDF (1 pages)

20/06/2008

Return made up to 30/04/08; bulk list available separately

View PDF (6 pages)

12/06/2008

Miscellaneous

View PDF (2 pages)

11/06/2008

Miscellaneous

View PDF (2 pages)

05/06/2008

Miscellaneous

View PDF (2 pages)

23/05/2008

Auditor's resignation

View PDF (2 pages)

12/05/2008

Appointment terminated director kevin mccabe

View PDF (1 pages)

08/04/2008

Appointment terminated director david seddon

View PDF (1 pages)

03/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (77 pages)

18/02/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Return made up to 30/04/07; bulk list available separately

View PDF (12 pages)

13/03/2007

New director appointed

View PDF (5 pages)

13/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (87 pages)

14/12/2006

Statement of affairs

View PDF (106 pages)

14/12/2006

Ad 28/10/04--------- £ si [email protected]

View PDF (10 pages)

28/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Ad 11/09/06--------- £ si [email protected]=19444 £ ic 1601991/1621435

View PDF (2 pages)

03/11/2006

Statement of affairs

View PDF (2 pages)

03/11/2006

Ad 27/10/06--------- £ si [email protected]=20000 £ ic 1581991/1601991

View PDF (2 pages)

31/10/2006

Statement of affairs

View PDF (3 pages)

31/10/2006

Ad 15/09/06--------- £ si 368942@1=368942 £ ic 1213049/1581991

View PDF (2 pages)

12/05/2006

Return made up to 30/04/06; bulk list available separately

View PDF (11 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (50 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (3 pages)

26/10/2005

Resolutions

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: forsyth house 93 george street edinburgh EH2 3ES

View PDF (1 pages)

08/06/2005

Return made up to 30/04/05; bulk list available separately

View PDF (11 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

Ad 28/10/04--------- £ si [email protected]=260829 £ ic 952220/1213049

View PDF (2 pages)

13/12/2004

Ad 28/10/04--------- £ si [email protected]=209123 £ ic 743097/952220

View PDF (19 pages)

13/12/2004

Statement of affairs

View PDF (108 pages)

13/12/2004

Ad 28/10/04--------- £ si [email protected]=175477 £ ic 567620/743097

View PDF (10 pages)

29/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (62 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (2 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

£ nc 1000000/1849999 20/10/04

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Prospectus

View PDF (109 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (3 pages)

24/05/2004

Return made up to 30/04/04; bulk list available separately

View PDF (10 pages)

29/03/2004

Ad 23/03/04--------- £ si [email protected]=212857 £ ic 354763/567620

View PDF (20 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (2 pages)

05/03/2004

Interim accounts made up to 2003-12-31

View PDF (8 pages)

19/12/2003

Certificate of reduction of share premium

View PDF (1 pages)

19/12/2003

Court order

View PDF (1 pages)

12/12/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (69 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (1 pages)

17/06/2003

Return made up to 30/04/03; bulk list available separately

View PDF (9 pages)

04/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

New director appointed

View PDF (2 pages)

30/08/2002

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

21/08/2002

Ad 07/08/02--------- £ si [email protected]=19762 £ ic 385000/404762

View PDF (80 pages)

21/08/2002

Statement of affairs

View PDF (42 pages)

21/08/2002

Ad 07/08/02--------- £ si [email protected]=200000 £ ic 185000/385000

View PDF (5 pages)

21/08/2002

Ad 07/08/02--------- £ si [email protected]=80000 £ ic 105000/185000

View PDF (9 pages)

21/08/2002

Ad 07/08/02--------- £ si [email protected]=55000 £ ic 50000/105000

View PDF (2 pages)

02/08/2002

Nc inc already adjusted 26/07/02

View PDF (1 pages)

02/08/2002

Resolutions

View PDF (0 pages)

02/08/2002

Resolutions

View PDF (0 pages)

02/08/2002

Resolutions

View PDF (1 pages)

20/06/2002

Miscellaneous

View PDF (76 pages)

30/05/2002

Partic of mort/charge *

View PDF (6 pages)

28/05/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/05/2002

Application to commence business

View PDF (2 pages)

28/05/2002

Ad 24/05/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pegler, Michael John	Director	18/06/2014 - 31/03/2015	155
Kirkby, David John	Director	13/12/2013 - 18/10/2017	45
VALSEC DIRECTOR LIMITED	Corporate Director	29/07/2015 - Present	170
Sewell, Timothy William	Director	01/04/2020 - 31/12/2025	23
Cotterell, Robert James	Director	23/07/2025 - Present	27

Persons with Significant Control

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STONEWEG EU LIMITED

STONEWEG EU LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEWEG EU LIMITED?

STONEWEG EU LIMITED is currently Active. It was registered on 30/04/2002 .

Where is STONEWEG EU LIMITED located?

STONEWEG EU LIMITED is registered at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA.

What does STONEWEG EU LIMITED do?

STONEWEG EU LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONEWEG EU LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Timothy William Sewell as a director on 2025-12-31.