---
title: "STONEWEG MANAGEMENT EU HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65825463-8ecc-5bf7-b69f-ef8da5ea9ec8
json: https://whiteintel.dev/api/public/dossier/65825463-8ecc-5bf7-b69f-ef8da5ea9ec8
identifier: oo:GB-COH-02986841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONEWEG MANAGEMENT EU HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02986841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65825463-8ecc-5bf7-b69f-ef8da5ea9ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65825463-8ecc-5bf7-b69f-ef8da5ea9ec8  

## Ownership & control

### Owners / controllers

- **Cromwell Poland Retail Uk Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d9f03f66-0db2-4254-b15e-b3573591a883
- **STONEWEG EU LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad9b2af4-bec6-536b-9de5-82fd0ab424f8

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

A **7-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:** `02986841`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-04
- **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 2005-10-05
- COTTERELL, Robert James — director · British · appointed 2025-07-23
- MERMOD, Yvan — director · Swiss · appointed 2025-01-07
- STONEWEG UK DIRECTOR LIMITED — corporate director · appointed 2008-01-15
- SHEPHERD, Marcus Owen — secretary · British · appointed 1995-01-23 · resigned 2005-10-05
- WHELAN, Jeff — nominee secretary · British · appointed 1994-11-04 · resigned 1995-01-23
- BATTERS, Nigel Ian — director · Australian · appointed 2020-05-12 · resigned 2023-05-17
- BOULD, Robert John — director · British · appointed 1995-06-06 · resigned 2005-02-17
- CHANDE, Manish Jayantilal — director · British · appointed 2002-04-12 · resigned 2005-02-17
- CROFT-SHARLAND, Richard Martin Hamilton — director · British · appointed 2000-02-02 · resigned 2002-05-15
- HEDGES, Peter — director · British · appointed 1995-04-28 · resigned 2005-02-17
- HIRSCH, Glyn Vincent — director · British · appointed 2002-03-07 · resigned 2005-02-17
- INACIO, Rui — director · Portuguese · appointed 2025-01-07 · resigned 2025-07-23
- KENNEDY, Fraser James — director · British · appointed 2010-03-31 · resigned 2015-08-14
- MCBRIDE, Stephen Paul — director · British · appointed 2008-12-24 · resigned 2009-01-05
- MCBRIDE, Stephen Paul — director · British · appointed 2004-11-11 · resigned 2006-03-08
- MCCABE, Kevin Charles — director · British · appointed 2004-11-11 · resigned 2006-03-20
- MYERS, Martin Trevor — director · British · appointed 2003-04-04 · resigned 2005-02-17
- OKUNOLA, Abayomi Abiodun — director · British · appointed 2009-01-05 · resigned 2010-03-31
- RUTLAND, Alan — nominee director · British · appointed 1994-11-04 · resigned 1995-01-23

### Beneficial owners (Persons with Significant Control)

- [Stoneweg Eu Limited](https://whiteintel.dev/entity/ad9b2af4-bec6-536b-9de5-82fd0ab424f8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Cromwell Poland Retail Uk Limited](https://whiteintel.dev/entity/d9f03f66-0db2-4254-b15e-b3573591a883) — 50–75% shares · corporate PSC · England — ceased 2019-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02986841
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02986841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEWEG MANAGEMENT EU HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/65825463-8ecc-5bf7-b69f-ef8da5ea9ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/65825463-8ecc-5bf7-b69f-ef8da5ea9ec8._

_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"._