Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG EUROPEAN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-01-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STONEWEG EUROPEAN HOLDINGS LIMITED
- STONEWEG EUROPEAN HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09381845
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-09
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- SIC
- 64209
- corporate secretary · appt 2015-07-31
- COTTERELL, Robert Jamesdirector · British · appt 2025-07-23
- MERMOD, Yvandirector · Swiss · appt 2024-12-24
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-01-09
- BATTERS, Nigel Ian(resigned)director · Australian · appt 2021-11-05
- COTTERELL, Robert James(resigned)director · British · appt 2020-04-01
- CREIGHTON, Andrew John(resigned)director · British · appt 2023-01-24
- KENNEDY, Fraser James(resigned)director · British · appt 2015-03-31
- KIRKBY, David John(resigned)director · Australian · appt 2016-02-04
- MCCARTHY, Martyn James(resigned)director · Australian · appt 2015-08-14
- MCLAUGHLIN, Mark Anthony(resigned)director · Irish · appt 2018-06-12
- PÉREZ, Gregorio(resigned)director · Spanish · appt 2024-12-24
- ●Mr Jaume Sabater Martossignificant influence or controlindividual PSC · England · ceased 2025-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
- CROMWELL EUROPEAN HOLDINGS LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CROMWELL INVESTMENT SERVICES LIMITEDbeneficial owner
- STONEWEG HOLDINGS EUROPE LIMITEDbeneficial owner
- STONEWEG MANAGEMENT EU HOLDINGS LIMITEDbeneficial owner
- Cromwell European Holdings Limitedbeneficial owner