Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-08
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG UK DIRECTOR LIMITED is a ltd registered in GB, incorporated 2004-12-08 (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 UK DIRECTOR LIMITED
None in current sources.
8-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05307786
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-08
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- SIC
- 99999
- corporate secretary · appt 2004-12-08
- LOWE, Patrick Michael Stephendirector · British · appt 2025-02-03
- MADDY, James Edwarddirector · British · appt 2009-12-31
- MERMOD, Yvandirector · Swiss · appt 2025-02-03
- BATTERS, Nigel Ian(resigned)director · Australian · appt 2020-05-12
- BEARMAN, Christian James Alexander(resigned)director · British · appt 2010-02-16
- BIRD, Matthew Jonathan(resigned)director · British · appt 2019-06-26
- BOURKE, Lesley Jeanette(resigned)director · British · appt 2005-12-07
- COTTERELL, Robert James(resigned)director · British · appt 2017-08-14
- FERGUSON, Marie Suzanne(resigned)director · British · appt 2010-03-31
- KENNEDY, Fraser James(resigned)director · British · appt 2007-05-15
- KIRKBY, David John(resigned)director · Australian · appt 2010-05-17
- ■Stoneweg Corporate Secretarial Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-22
- CROMWELL DIRECTOR LIMITED
- VALSEC DIRECTOR LIMITED
- TEESSEC DIRECTOR LIMITED
Directorship network
2 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.
- STONEWEG HOLDINGS EUROPE LIMITEDbeneficial owner
- Cromwell Holdings Europe Limitedbeneficial owner