STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02986841

Incorporation date

04/11/1994

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 04/11/1994)

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)

25/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

26/02/2025

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

View PDF (2 pages)

25/02/2025

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)

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)

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

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

View PDF (2 pages)

08/01/2025

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

View PDF (3 pages)

08/01/2025

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

View PDF (49 pages)

08/01/2025

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

View PDF (22 pages)

08/01/2025

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

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

26/06/2024

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

View PDF (1 pages)

02/02/2024

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

View PDF (3 pages)

02/02/2024

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

View PDF (1 pages)

02/02/2024

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

View PDF (50 pages)

02/02/2024

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

View PDF (23 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

06/06/2023

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

View PDF (1 pages)

06/06/2023

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

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

View PDF (50 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

01/02/2022

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

View PDF (22 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)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

02/06/2021

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

View PDF (2 pages)

21/01/2021

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

View PDF (21 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)

23/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 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 (22 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)

18/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

17/06/2019

Change of details for Cromwell Europe Limited as a person with significant control on 2019-06-17

View PDF (2 pages)

17/06/2019

Cessation of Cromwell Poland Retail Uk Limited as a person with significant control on 2019-06-17

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

23/04/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-22

View PDF (11 pages)

27/03/2019

Resolutions

View PDF (3 pages)

22/03/2019

Notification of Cromwell Poland Retail Uk Limited as a person with significant control on 2019-03-05

View PDF (2 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (4 pages)

22/03/2019

Change of details for Cromwell Europe Limited as a person with significant control on 2019-03-05

View PDF (2 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)

11/01/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

09/11/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

08/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

08/11/2017

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

View PDF (1 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)

24/03/2017

Statement of capital on 2017-03-24

View PDF (3 pages)

08/03/2017

Statement by Directors

View PDF (1 pages)

08/03/2017

Solvency Statement dated 22/02/17

View PDF (1 pages)

08/03/2017

Resolutions

View PDF (2 pages)

01/03/2017

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

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

29/11/2016

Full accounts made up to 2016-06-30

View PDF (24 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

28/01/2016

Full accounts made up to 2015-06-30

View PDF (25 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

15/09/2015

Termination of appointment of Timothy William Sewell as a director on 2015-09-15

View PDF (1 pages)

26/08/2015

Appointment of Mr Timothy William Sewell 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)

19/08/2015

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

View PDF (2 pages)

15/05/2015

Satisfaction of charge 4 in full

View PDF (5 pages)

07/04/2015

All of the property or undertaking has been released from charge 4

View PDF (6 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

14/11/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

08/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

17/09/2013

Certificate of change of name

View PDF (2 pages)

17/09/2013

Change of name notice

View PDF (2 pages)

03/07/2013

Director's details changed for Valsec Director Limited 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

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

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

26/11/2012

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

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

07/11/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

26/10/2011

Memorandum and Articles of Association

View PDF (8 pages)

26/10/2011

Resolutions

View PDF (4 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)

22/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

15/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

21/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

08/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

20/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Valsec Director Limited on 2009-11-04

View PDF (2 pages)

20/11/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-11-04

View PDF (2 pages)

15/10/2009

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

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

16/01/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

07/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

07/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

10/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

07/11/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

07/11/2008

Director's change of particulars / teessec directors LIMITED / 29/02/2008

View PDF (2 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

26/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

06/02/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

22/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 04/11/05; full list of members

View PDF (8 pages)

04/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Registered office changed on 19/10/05 from: 3 heron place george street london W1U 3QG

View PDF (1 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2005

Miscellaneous

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

09/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

07/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

06/12/2004

Return made up to 04/11/04; full list of members

View PDF (47 pages)

01/12/2004

Ad 18/11/04--------- £ si [email protected]=10332 £ ic 1106244/1116576

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (9 pages)

26/11/2004

New director appointed

View PDF (3 pages)

26/11/2004

New director appointed

View PDF (5 pages)

22/07/2004

Resolutions

View PDF (2 pages)

16/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (56 pages)

10/03/2004

Statement of affairs

View PDF (44 pages)

10/03/2004

Ad 23/12/03--------- £ si [email protected]=50000 £ ic 1056244/1106244

View PDF (2 pages)

24/11/2003

Return made up to 04/11/03; full list of members

View PDF (30 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

26/04/2003

New director appointed

View PDF (3 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

02/12/2002

Return made up to 04/11/02; full list of members

View PDF (37 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2002

Amended group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

25/06/2002

Ad 22/05/02--------- £ si [email protected]=199987 £ ic 841127/1041114

View PDF (2 pages)

25/06/2002

Ad 22/05/02--------- £ si [email protected]=72362 £ ic 768765/841127

View PDF (4 pages)

25/06/2002

Ad 22/05/02--------- £ si [email protected]=709920 £ ic 58845/768765

View PDF (4 pages)

25/06/2002

Nc inc already adjusted 15/05/02

View PDF (1 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (8 pages)

30/05/2002

Nc inc already adjusted 15/05/02

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Memorandum and Articles of Association

View PDF (66 pages)

30/05/2002

Location of register of members

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Listing of particulars

View PDF (91 pages)

17/05/2002

Conso 10/05/02

View PDF (1 pages)

17/05/2002

Ad 10/05/02--------- £ si [email protected] £ ic 58845/58845

View PDF (2 pages)

14/05/2002

Statement of affairs

View PDF (13 pages)

14/05/2002

Ad 03/05/02--------- £ si [email protected]=102 £ ic 58743/58845

View PDF (4 pages)

14/05/2002

Ad 03/05/02--------- £ si [email protected]=7743 £ ic 51000/58743

View PDF (4 pages)

14/05/2002

Ad 10/05/02--------- £ si [email protected]=40800 £ ic 10200/51000

View PDF (4 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (2 pages)

14/05/2002

£ nc 20000/60000 10/05/02

View PDF (1 pages)

13/05/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/05/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/05/2002

Balance Sheet

View PDF (1 pages)

13/05/2002

Auditor's statement

View PDF (1 pages)

13/05/2002

Auditor's statement

View PDF (1 pages)

13/05/2002

Re-registration of Memorandum and Articles

View PDF (23 pages)

13/05/2002

Application for reregistration from private to PLC

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (3 pages)

13/05/2002

Statement of affairs

View PDF (13 pages)

13/05/2002

Statement of affairs

View PDF (12 pages)

13/05/2002

Ad 03/05/02--------- £ si [email protected]=102 £ ic 10098/10200

View PDF (4 pages)

13/05/2002

Ad 03/05/02--------- £ si [email protected]=9078 £ ic 1020/10098

View PDF (4 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (18 pages)

13/05/2002

Nc inc already adjusted 03/05/02

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (3 pages)

05/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

03/05/2002

New director appointed

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (19 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

09/04/2002

Registered office changed on 09/04/02 from: 3 heron place george street london W1H 5PA

View PDF (1 pages)

19/03/2002

Ad 07/03/02--------- £ si [email protected]=20 £ ic 1000/1020

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

New director appointed

View PDF (2 pages)

04/12/2001

Return made up to 04/11/01; full list of members

View PDF (10 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (19 pages)

30/11/2000

Return made up to 04/11/00; full list of members

View PDF (10 pages)

27/06/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

22/02/2000

New director appointed

View PDF (2 pages)

21/12/1999

Return made up to 04/11/99; full list of members

View PDF (9 pages)

10/05/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

01/12/1998

Return made up to 04/11/98; full list of members

View PDF (14 pages)

11/08/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

24/07/1998

S-div 21/07/98

View PDF (1 pages)

24/07/1998

£ nc 1000/2000 21/07/98

View PDF (1 pages)

24/07/1998

Resolutions

View PDF (2 pages)

24/07/1998

Resolutions

View PDF (2 pages)

01/07/1998

Director's particulars changed

View PDF (0 pages)

05/12/1997

Return made up to 04/11/97; full list of members

View PDF (13 pages)

18/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1997

Statement of rights variation attached to shares

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

10/06/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

22/11/1996

Return made up to 04/11/96; full list of members

View PDF (13 pages)

14/05/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (32 pages)

22/12/1995

Resolutions

View PDF (15 pages)

22/12/1995

Resolutions

View PDF (15 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1995

New director appointed

View PDF (2 pages)

15/11/1995

Return made up to 04/11/95; full list of members

View PDF (18 pages)

18/10/1995

Ad 28/04/95--------- £ si 750@1=750 £ ic 250/1000

View PDF (2 pages)

27/07/1995

Registered office changed on 27/07/95 from: 2 blackall street london EC2A 4BB

View PDF (1 pages)

27/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

18/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

18/07/1995

Ad 28/04/95--------- £ si 150@1

View PDF (2 pages)

05/07/1995

Certificate of change of name

View PDF (4 pages)

28/06/1995

Ad 28/04/95--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (2 pages)

26/05/1995

Resolutions

View PDF (7 pages)

11/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

09/02/1995

Ad 06/02/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/02/1995

New secretary appointed

View PDF (0 pages)

03/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/11/1994

Incorporation

View PDF (12 pages)

04/11/1994

Incorporation

View PDF (12 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

17/06/2026

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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	05/10/2005 - Present	231
White, Susan Kathleen	Director	17/05/2023 - 07/06/2024	8
Batters, Nigel Ian	Director	12/05/2020 - 17/05/2023	8
Sewell, Timothy William	Director	15/02/2019 - 31/12/2025	23
Cotterell, Robert James	Director	23/07/2025 - Present	28

Persons with Significant Control

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15/04/1996

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Active

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About STONEWEG MANAGEMENT EU HOLDINGS LIMITED

STONEWEG MANAGEMENT EU HOLDINGS LIMITED is an(a) Active company incorporated on 04/11/1994 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 MANAGEMENT EU HOLDINGS LIMITED?

STONEWEG MANAGEMENT EU HOLDINGS LIMITED is currently Active. It was registered on 04/11/1994 .

Where is STONEWEG MANAGEMENT EU HOLDINGS LIMITED located?

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

What does STONEWEG MANAGEMENT EU HOLDINGS LIMITED do?

STONEWEG MANAGEMENT EU HOLDINGS 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 MANAGEMENT EU HOLDINGS LIMITED?

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