Register entry · No. 04368858
STONEWEG HOLDINGS EUROPE LIMITED
Checks
1 warning 10 clear · 3 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (25 days).
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2002 (24 years ago).
Companies House register -
Clear
Name changes
6 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, ENGLAND, LS1 5PS
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 30 Jun 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- STONEWEG HOLDINGS EUROPE LIMITED 14 Jan 2025 – now
- CROMWELL HOLDINGS EUROPE LIMITED 24 Feb 2017 – 14 Jan 2025
- VALAD HOLDINGS (UK) LIMITED 11 Dec 2013 – 24 Feb 2017
- VALAD HOLDINGS (UK) PLC 20 Feb 2008 – 11 Dec 2013
- TEESLAND HOLDINGS PLC 30 Apr 2002 – 20 Feb 2008
- TEESLAND PLC 28 Feb 2002 – 30 Apr 2002
- TEESLAND (HOLDINGS) PLC 7 Feb 2002 – 28 Feb 2002
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 33, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate secretary | 12 Oct 2013 | — | — | |
| STONEWEG UK DIRECTOR LIMITED | Corporate director | 18 Oct 2017 | — | — | |
| Yvan Mermod | Director | 7 Jan 2025 | — | June 1970 | Swiss · Switzerland |
| Robert James Cotterell | Director | 23 Jul 2025 | — | August 1974 | British · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | 3 | PDF ↓ |
| 3 Dec 2020 | CH01 | Director's details changed: Mr Nigel Ian Batters | 2 | PDF ↓ |
| 8 Sep 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 7 Sep 2020 | CH04 | Change corporate secretary company with change date: Cromwell Corporate Secretarial Limited | 1 | PDF ↓ |
| 14 May 2020 | AP01 | Director appointed: Mr Nigel Ian Batters | 2 | PDF ↓ |
| 24 Feb 2020 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2019 | 27 | PDF ↓ |
| 24 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | 58 | PDF ↓ |
| 24 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | 2 | PDF ↓ |
| 24 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | 3 | PDF ↓ |
| 7 Feb 2020 | CS01 | Confirmation statement, no changes, made up to 7 Feb 2020 | 3 | PDF ↓ |
| 15 Feb 2019 | AP01 | Director appointed: Mr Timothy William Sewell | 2 | PDF ↓ |
| 15 Feb 2019 | TM01 | Director left: Claire Treacy | 1 | PDF ↓ |
| 8 Feb 2019 | CS01 | Confirmation statement, no changes, made up to 7 Feb 2019 | 3 | PDF ↓ |
| 11 Jan 2019 | AA | Accounts (full), made up to 30 Jun 2018 | 29 | PDF ↓ |
| 15 Feb 2018 | CS01 | Confirmation statement, with changes, made up to 7 Feb 2018 | 4 | PDF ↓ |
| 9 Jan 2018 | AA | Accounts (full), made up to 30 Jun 2017 | 29 | PDF ↓ |
| 19 Oct 2017 | TM01 | Director left: David John Kirkby | 1 | PDF ↓ |
| 19 Oct 2017 | AP02 | Corporate director appointed: Cromwell Director Limited | 2 | PDF ↓ |
| 31 Aug 2017 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 1 Mar 2017 | CH04 | Change corporate secretary company with change date: Valad Secretarial Services Limited | 1 | PDF ↓ |
| 24 Feb 2017 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 8 Feb 2017 | CS01 | Confirmation statement, with changes, made up to 7 Feb 2017 | 6 | PDF ↓ |
| 29 Nov 2016 | AA | Accounts (full), made up to 30 Jun 2016 | 27 | PDF ↓ |
| 12 Feb 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Feb 2016 | 5 | PDF ↓ |
| 3 Feb 2016 | TM01 | Director left: Martyn James Mccarthy | 1 | PDF ↓ |
| 29 Jan 2016 | AA | Accounts (full), made up to 30 Jun 2015 | 28 | PDF ↓ |
| 19 Aug 2015 | AP01 | Director appointed: Mrs Claire Treacy | 2 | PDF ↓ |
| 19 Aug 2015 | TM01 | Director left: Fraser James Kennedy | 1 | PDF ↓ |
| 25 Mar 2015 | AP01 | Director appointed: Mr David John Kirkby | 2 | PDF ↓ |
| 19 Mar 2015 | CH01 | Director's details changed: Mr Martyn James Mccarthy | 2 | PDF ↓ |
| 13 Feb 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Feb 2015 | 4 | PDF ↓ |
| 23 Jan 2015 | AA | Accounts (full), made up to 30 Jun 2014 | 27 | PDF ↓ |
| 22 Jan 2015 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 19 May 2014 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 19 May 2014 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 14 Feb 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Feb 2014 | 4 | PDF ↓ |
| 17 Dec 2013 | AP04 | Appoint corporate secretary company with name: Valad Secretarial Services Limited | 2 | PDF ↓ |
| 17 Dec 2013 | TM02 | Secretary left: Fraser Kennedy | 1 | PDF ↓ |
| 11 Dec 2013 | MAR | Re registration memorandum articles | 9 | PDF ↓ |
| 11 Dec 2013 | CERT10 | Certificate re registration public limited company to private | 1 | PDF ↓ |
| 11 Dec 2013 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 11 Dec 2013 | RR02 | Reregistration public to private company | 2 | PDF ↓ |
| 14 Nov 2013 | AA | Accounts (full), made up to 30 Jun 2013 | 24 | PDF ↓ |
| 2 Jul 2013 | CH01 | Director's details changed: Mr Martyn James Mccarthy | 2 | PDF ↓ |
| 2 Jul 2013 | CH01 | Director's details changed: Mr Fraser James Kennedy | 2 | PDF ↓ |
| 2 Jul 2013 | CH03 | Change person secretary company with change date: Fraser James Kennedy | 1 | PDF ↓ |
| 2 Jul 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Mar 2013 | AA | Accounts (full), made up to 30 Jun 2012 | 26 | PDF ↓ |
| 21 Feb 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 7 Feb 2013 | 5 | PDF ↓ |
| 28 Nov 2012 | CH01 | Director's details changed: Mr Fraser James Kennedy | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House