Ltd Facts The UK company register, as filed

Register entry · No. 04368858

STONEWEG HOLDINGS EUROPE LIMITED

Active Private Limited Company Incorporated 7 Feb 2002

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register
The other 13 checks
  • 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
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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

  1. Registered office

    5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, ENGLAND, LS1 5PS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. STONEWEG HOLDINGS EUROPE LIMITED 14 Jan 2025 – now
    2. CROMWELL HOLDINGS EUROPE LIMITED 24 Feb 2017 – 14 Jan 2025
    3. VALAD HOLDINGS (UK) LIMITED 11 Dec 2013 – 24 Feb 2017
    4. VALAD HOLDINGS (UK) PLC 20 Feb 2008 – 11 Dec 2013
    5. TEESLAND HOLDINGS PLC 30 Apr 2002 – 20 Feb 2008
    6. TEESLAND PLC 28 Feb 2002 – 30 Apr 2002
    7. 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 →

NameRoleAppointedResignedBornNationality · 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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Aug 2012 CH01 Director's details changed: Mr Martyn James Mccarthy 2 PDF ↓
9 Feb 2012 AR01 Annual return company with made up date full list shareholders, made up to 7 Feb 2012 5 PDF ↓
7 Nov 2011 AA Accounts (full), made up to 30 Jun 2011 26 PDF ↓
26 Oct 2011 MEM/ARTS Memorandum articles 20 PDF ↓
26 Oct 2011 RESOLUTIONS Resolutions 4 PDF ↓
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 PDF ↓
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 3 PDF ↓
22 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 7 Feb 2011 5 PDF ↓
15 Oct 2010 AA Accounts (full), made up to 30 Jun 2010 22 PDF ↓
1 Apr 2010 TM02 Secretary left: Abayomi Okunola 2 PDF ↓
1 Apr 2010 TM01 Director left: Abayomi Okunola 2 PDF ↓
1 Apr 2010 AP03 Secretary appointed: Fraser James Kennedy 3 PDF ↓
1 Apr 2010 AP01 Director appointed: Mr Fraser James Kennedy 3 PDF ↓
17 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 7 Feb 2010 14 PDF ↓
18 Jan 2010 TM01 Director left: Peter Hurley 2 PDF ↓
9 Jan 2010 AA Accounts (full), made up to 30 Jun 2009 20 PDF ↓
22 Dec 2009 CH01 Director's details changed: Martyn James Mccarthy 3 PDF ↓
15 Oct 2009 CH01 Director's details changed: Peter Edmund Hurley 3 PDF ↓
15 Oct 2009 CH01 Director's details changed: Martyn James Mccarthy 3 PDF ↓
15 Oct 2009 CH01 Director's details changed: Abayomi Abiodun Okunola 3 PDF ↓
12 Oct 2009 CH01 Director's details changed: Peter Edmund Hurley 1 PDF ↓
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6 10 PDF ↓
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5 6 PDF ↓
6 May 2009 AA Accounts (full), made up to 30 Jun 2008 13 PDF ↓
28 Mar 2009 288c Director's change of particulars / peter hurley / 24/03/2009 1 PDF ↓
20 Feb 2009 363a Return made up to 07/02/09; full list of members 6 PDF ↓
21 Jan 2009 288a Secretary appointed abayomi abiodun okunola 2 PDF ↓
16 Jan 2009 288a Director appointed abayomi abiodun okunola 4 PDF ↓
16 Jan 2009 288b Appointment terminated secretary stephen mcbride 1 PDF ↓
16 Jan 2009 288b Appointment terminated director marcus shepherd 1 PDF ↓
14 Jan 2009 288b Appointment terminated director paul oliver 1 PDF ↓
14 Jan 2009 288b Appointment terminated secretary marcus shepherd 1 PDF ↓
14 Jan 2009 288a Director appointed martyn james mccarthy 3 PDF ↓
14 Jan 2009 288a Secretary appointed stephen paul mcbride 2 PDF ↓
29 May 2008 AUD Auditors resignation company 2 PDF ↓
12 May 2008 288a Director appointed peter edmund hurley 3 PDF ↓
4 Apr 2008 288b Appointment terminated director david seddon 1 PDF ↓
20 Feb 2008 CERTNM Company name changed teesland holdings PLC\certificate issued on 20/02/08 2 PDF ↓
11 Feb 2008 363a Return made up to 07/02/08; full list of members 3 PDF ↓
31 Jan 2008 AA Accounts (full), made up to 30 Jun 2007 13 PDF ↓
25 Jan 2008 288b Director resigned 1 PDF ↓
23 Oct 2007 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
22 Aug 2007 288b Director resigned 1 PDF ↓
22 Aug 2007 288c Director's particulars changed 1 PDF ↓
3 Mar 2007 363s Return made up to 07/02/07; full list of members 8 PDF ↓
2 Jan 2007 AA Accounts (full), made up to 30 Jun 2006 13 PDF ↓
12 Jul 2006 395 Particulars of mortgage/charge 7 PDF ↓
22 May 2006 AAMD Accounts amended with accounts type full, made up to 30 Jun 2005 12 PDF ↓
31 Mar 2006 363s Return made up to 07/02/06; full list of members 8 PDF ↓
21 Mar 2006 288b Director resigned 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House