STONEWEG HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

04368858

Incorporation date

07/02/2002

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 07/02/2002)

03/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

05/01/2026

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

View PDF (1 pages)

24/07/2025

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

View PDF (2 pages)

23/07/2025

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

View PDF (1 pages)

27/02/2025

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

View PDF (1 pages)

26/02/2025

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

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

17/02/2025

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

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

16/01/2025

Change of details for Cromwell Europe Limited as a person with significant control on 2025-01-13

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 (0 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 (23 pages)

14/01/2025

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)

07/06/2024

Termination of appointment of Susan Kathleen White as a director on 2024-06-07

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

30/01/2024

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

View PDF (3 pages)

30/01/2024

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

View PDF (1 pages)

30/01/2024

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

View PDF (50 pages)

30/01/2024

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

View PDF (25 pages)

31/05/2023

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

View PDF (1 pages)

31/05/2023

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

View PDF (2 pages)

18/05/2023

Termination of appointment of Nigel Ian Batters as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Appointment of Susan Kathleen White as a director on 2023-05-17

View PDF (2 pages)

10/05/2023

Registered office address changed from 1st Floor Unit 16, Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 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

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

View PDF (3 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 (23 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

01/02/2022

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

View PDF (24 pages)

01/02/2022

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

View PDF (50 pages)

01/02/2022

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

View PDF (1 pages)

01/02/2022

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

View PDF (3 pages)

18/11/2021

Director's details changed for Mr Nigel Ian Batters on 2021-10-01

View PDF (2 pages)

02/06/2021

Director's details changed for Mr Nigel Ian Batters on 2021-06-01

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

21/01/2021

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

View PDF (25 pages)

21/01/2021

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

View PDF (57 pages)

21/01/2021

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

View PDF (2 pages)

21/01/2021

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

View PDF (3 pages)

03/12/2020

Director's details changed for Mr Nigel Ian Batters on 2020-12-03

View PDF (2 pages)

08/09/2020

Change of details for Cromwell Europe Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

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

View PDF (1 pages)

14/05/2020

Appointment of Mr Nigel Ian Batters as a director on 2020-05-12

View PDF (2 pages)

24/02/2020

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

View PDF (27 pages)

24/02/2020

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

View PDF (58 pages)

24/02/2020

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

View PDF (2 pages)

24/02/2020

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

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Timothy William Sewell as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

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

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

11/01/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

15/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

09/01/2018

Full accounts made up to 2017-06-30

View PDF (29 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 Cromwell Director Limited as a director on 2017-10-18

View PDF (2 pages)

31/08/2017

Change of details for Valad (Europe) Limited as a person with significant control on 2016-04-06

View PDF (2 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)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (27 pages)

12/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

03/02/2016

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

View PDF (1 pages)

29/01/2016

Full accounts made up to 2015-06-30

View PDF (28 pages)

19/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

19/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

25/03/2015

Appointment of Mr David John Kirkby as a director on 2015-03-25

View PDF (2 pages)

19/03/2015

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

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

22/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

19/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

19/05/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 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)

11/12/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (1 pages)

11/12/2013

Re-registration of Memorandum and Articles

View PDF (9 pages)

11/12/2013

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

View PDF (2 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (24 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 (1 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

21/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 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)

09/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

07/11/2011

Full accounts made up to 2011-06-30

View PDF (26 pages)

26/10/2011

Memorandum and Articles of Association

View PDF (20 pages)

26/10/2011

Resolutions

View PDF (4 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

15/10/2010

Full accounts made up to 2010-06-30

View PDF (22 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)

01/04/2010

Appointment of Fraser James Kennedy as a secretary

View PDF (3 pages)

01/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (14 pages)

18/01/2010

Termination of appointment of Peter Hurley as a director

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

22/12/2009

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

View PDF (3 pages)

15/10/2009

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

View PDF (3 pages)

15/10/2009

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

View PDF (3 pages)

15/10/2009

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

View PDF (3 pages)

12/10/2009

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

View PDF (1 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

28/03/2009

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

View PDF (1 pages)

20/02/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

21/01/2009

Secretary appointed abayomi abiodun okunola

View PDF (2 pages)

16/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

16/01/2009

Appointment terminated secretary stephen mcbride

View PDF (1 pages)

16/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

14/01/2009

Appointment terminated director paul oliver

View PDF (1 pages)

14/01/2009

Appointment terminated secretary marcus shepherd

View PDF (1 pages)

14/01/2009

Director appointed martyn james mccarthy

View PDF (3 pages)

14/01/2009

Secretary appointed stephen paul mcbride

View PDF (2 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

12/05/2008

Director appointed peter edmund hurley

View PDF (3 pages)

04/04/2008

Appointment terminated director david seddon

View PDF (1 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

25/01/2008

Director resigned

View PDF (1 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

Return made up to 07/02/07; full list of members

View PDF (8 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2006

Amended full accounts made up to 2005-06-30

View PDF (12 pages)

31/03/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

21/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/07/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (3 pages)

06/07/2005

New director appointed

View PDF (3 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

01/10/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

14/03/2003

Return made up to 07/02/03; full list of members

View PDF (10 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

03/09/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Statement of affairs

View PDF (9 pages)

14/05/2002

Ad 28/02/02--------- £ si 96673@1=96673 £ ic 2/96675

View PDF (4 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

04/03/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/02/2002

Application to commence business

View PDF (2 pages)

28/02/2002

Certificate of change of name

View PDF (2 pages)

07/02/2002

Incorporation

View PDF (34 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

17/02/2027

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

See more events →

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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	12/10/2013 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	18/10/2017 - Present	170
Oliver, Paul Francis	Director	27/02/2002 - 24/12/2008	139
Kirkby, David John	Director	25/03/2015 - 18/10/2017	45
Cotterell, Robert James	Director	23/07/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STONEWEG HOLDINGS EUROPE LIMITED

STONEWEG HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 07/02/2002 with the registered office located at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. 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 HOLDINGS EUROPE LIMITED?

STONEWEG HOLDINGS EUROPE LIMITED is currently Active. It was registered on 07/02/2002 .

Where is STONEWEG HOLDINGS EUROPE LIMITED located?

STONEWEG HOLDINGS EUROPE LIMITED is registered at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS.

What does STONEWEG HOLDINGS EUROPE LIMITED do?

STONEWEG HOLDINGS EUROPE 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 HOLDINGS EUROPE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with no updates.