STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-11-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
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 MANAGEMENT EU HOLDINGS LIMITED
None in current sources.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also 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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02986841
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-04
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-01
- CROMWELL MANAGEMENT HOLDINGS LIMITED
- VALAD MANAGEMENT HOLDINGS LIMITED
- PROPERTY FUND MANAGEMENT LIMITED
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COTTERELL, Robert James
- director · British · appointed 2025-07-23 · Companies House
- MERMOD, Yvan
- director · Swiss · appointed 2025-01-07 · Companies House
- STONEWEG CORPORATE SECRETARIAL LIMITED
- corporate secretary · appointed 2005-10-05 · Companies House
- Stoneweg Eu Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- STONEWEG EUROPEAN HOLDINGS LIMITEDbeneficial owner
- CROMWELL INVESTMENT SERVICES LIMITEDbeneficial owner
- STONEWEG HOLDINGS EUROPE LIMITEDbeneficial owner
- STONEWEG UK DIRECTOR LIMITED
- corporate director · appointed 2008-01-15 · Companies House
- BATTERS, Nigel Ian
- director · Australian · appointed 2020-05-12 · resigned · Companies House
- BOULD, Robert John
- director · British · appointed 1995-06-06 · resigned · Companies House
- CHANDE, Manish Jayantilal
- director · British · appointed 2002-04-12 · resigned · Companies House
- CROFT-SHARLAND, Richard Martin Hamilton
- director · British · appointed 2000-02-02 · resigned · Companies House
- Cromwell Poland Retail Uk Limited
- corporate PSC · 50–75% shares · England · ceased 2019-06-17 · CH · PSC register
Also holds roles at 1 other company- Cromwell Poland Retail Llpbeneficial owner
- HEDGES, Peter
- director · British · appointed 1995-04-28 · resigned · Companies House
- HIRSCH, Glyn Vincent
- director · British · appointed 2002-03-07 · resigned · Companies House
- INACIO, Rui
- director · Portuguese · appointed 2025-01-07 · resigned · Companies House
- KENNEDY, Fraser James
- director · British · appointed 2010-03-31 · resigned · Companies House
- MCBRIDE, Stephen Paul
- director · British · appointed 2008-12-24 · resigned · Companies House
- director · British · appointed 2004-11-11 · resigned · Companies House
- MCCABE, Kevin Charles
- director · British · appointed 2004-11-11 · resigned · Companies House
- MYERS, Martin Trevor
- director · British · appointed 2003-04-04 · resigned · Companies House
- OKUNOLA, Abayomi Abiodun
- director · British · appointed 2009-01-05 · resigned · Companies House
- RUTLAND, Alan
- nominee director · British · appointed 1994-11-04 · resigned · Companies House
- SHEPHERD, Marcus Owen
- secretary · British · appointed 1995-01-23 · resigned · Companies House
- WHELAN, Jeff
- nominee secretary · British · appointed 1994-11-04 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.