---
title: "STONEWEG EUROPEAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0112a02f-bc5a-5029-9df9-cd4a50855e62
json: https://whiteintel.dev/api/public/dossier/0112a02f-bc5a-5029-9df9-cd4a50855e62
identifier: oo:GB-COH-09381845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONEWEG EUROPEAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09381845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0112a02f-bc5a-5029-9df9-cd4a50855e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0112a02f-bc5a-5029-9df9-cd4a50855e62  

## Ownership & control

### Owners / controllers

- **Mr Max-Hervé George** (beneficial owner) — https://whiteintel.dev/entity/9307683e-3e4e-4bbf-af78-a4185afa411e
- **Mr Jaume Sabater Martos** (beneficial owner) — https://whiteintel.dev/entity/88909b23-e6e9-412f-80f6-f706d18b6978

### Holdings / subsidiaries

- **STONEWEG EU LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad9b2af4-bec6-536b-9de5-82fd0ab424f8

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09381845`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-09
- **Registered office:** 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- **SIC:** 64209

### Officers

- [STONEWEG CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/c2d511c2-4d5c-52a7-862f-a0a8815d1aa4) — corporate secretary · appointed 2015-07-31
- COTTERELL, Robert James — director · British · appointed 2025-07-23
- MERMOD, Yvan — director · Swiss · appointed 2024-12-24
- [JORDAN COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2015-01-09 · resigned 2015-07-29
- BATTERS, Nigel Ian — director · Australian · appointed 2021-11-05 · resigned 2023-05-17
- COTTERELL, Robert James — director · British · appointed 2020-04-01 · resigned 2021-02-18
- CREIGHTON, Andrew John — director · British · appointed 2023-01-24 · resigned 2024-12-24
- KENNEDY, Fraser James — director · British · appointed 2015-03-31 · resigned 2015-08-14
- KIRKBY, David John — director · Australian · appointed 2016-02-04 · resigned 2018-01-31
- MCCARTHY, Martyn James — director · Australian · appointed 2015-08-14 · resigned 2015-12-31
- MCLAUGHLIN, Mark Anthony — director · Irish · appointed 2018-06-12 · resigned 2021-03-31
- PÉREZ, Gregorio — director · Spanish · appointed 2024-12-24 · resigned 2025-12-31
- SEWELL, Timothy William — director · British · appointed 2020-04-01 · resigned 2025-12-31
- SULLIVAN, James Alistair — director · British · appointed 2015-03-31 · resigned 2016-02-04
- TREACY, Claire — director · Irish · appointed 2016-02-04 · resigned 2019-02-15
- VANHANEN, Pertti Mikael — director · Finnish · appointed 2021-02-02 · resigned 2024-12-24
- WEIGHTMAN, Paul Louis — director · Australian · appointed 2015-01-09 · resigned 2020-12-31
- WHITE, Susan Kathleen — director · American · appointed 2023-05-17 · resigned 2024-06-07
- WILDE, Michael Damian — director · Australian · appointed 2021-01-01 · resigned 2021-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Max-Hervé George — significant influence or control · individual PSC · England — since 2025-04-11
- Mr Jaume Sabater Martos — significant influence or control · individual PSC · England — ceased 2025-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09381845
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09381845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEWEG EUROPEAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0112a02f-bc5a-5029-9df9-cd4a50855e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/0112a02f-bc5a-5029-9df9-cd4a50855e62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._