OpenCompanies

Stoneweg European Management Services Limited

Company number
03112917
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1995
Nature of business
Management of real estate on a fee or contract basis
Corporate group
080901 Limited (51339 companies)

Registered office

5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Previous names

  • Teesland Development Management Limited (until 4 Aug 2004)
  • Sitefone Limited (until 14 Nov 1995)
  • Cromwell European Management Services Limited (until 14 Jan 2025)
  • Teesland Management Services Limited (until 20 Feb 2008)
  • Valad Management Services Limited (until 24 Feb 2017)

Officers

NameRoleAppointedResigned
COTTERELL, Robert James Director 23 Jul 2025
MERMOD, Yvan Director 7 Jan 2025
STONEWEG CORPORATE SECRETARIAL LIMITED Corporate-Secretary 1 Sep 2003
SEWELL, Timothy William Director 15 Feb 2019 31 Dec 2025
INACIO, Rui Director 7 Jan 2025 23 Jul 2025
VANHANEN, Pertti Mikael Director 4 Feb 2021 31 Jan 2025
MCLAUGHLIN, Mark Anthony Director 18 Oct 2017 4 Feb 2021
TREACY, Claire Director 14 Aug 2015 15 Feb 2019
KIRKBY, David John Director 25 Mar 2015 18 Oct 2017
MCCARTHY, Martyn James Director 24 Dec 2008 31 Dec 2015
SEWELL, Timothy William Director 14 Aug 2015 15 Sep 2015
KENNEDY, Fraser James Director 31 Mar 2010 14 Aug 2015
HOWE, Robert Philip Graham Director 7 Feb 2011 28 Nov 2014
OKUNOLA, Abayomi Abiodun Director 5 Jan 2009 31 Mar 2010
SHEPHERD, Marcus Owen Director 27 Apr 2005 24 Dec 2008
OLIVER, Paul Francis Director 10 Aug 2000 24 Dec 2008
WILSON, Mickola Rosemary Director 13 Oct 2003 15 Jan 2008
MCCABE, Kevin Charles Director 15 May 2001 2 Mar 2006
MCBRIDE, Stephen Paul Director 10 Aug 2000 27 Apr 2005
BROPHY, John Francis Director 2 Dec 2002 24 Mar 2005
MURRAY, Alan Adams Director 19 Nov 2001 6 Aug 2004
ZAJAC, Leslie Murray Fraser Secretary 2 Mar 1998 1 Sep 2003
BROOK, Susan Margaret Secretary 18 Sep 2000 27 May 2002
HANCOCK, Mark Edward Director 6 Jul 2001 21 May 2002
DI CIACCA, Cesidio Martin Director 1 Sep 1997 1 Mar 2002
EDEN, Andrew Francis Director 10 Aug 2000 31 May 2001
MCBRIDE, Stephen Paul Secretary 3 Feb 1998 18 Sep 2000
BURNLEY, John Lewis Director 10 Apr 1996 10 Aug 2000
MCCABE, Kevin Charles Director 25 Oct 1995 10 Aug 2000
PRIME, Timothy James Director 1 Sep 1998 31 Jul 2000
HANCOCK, Mark Edward Director 17 Aug 1997 31 Jul 2000
BROADHEAD, Michael Anthony Director 1 Apr 1997 31 Jul 2000
WALKER, Andrew Michael Director 1 Mar 1996 30 Nov 1998
COOPER, Hilary Joan Secretary 20 Jan 1997 27 Feb 1998
COOPER, Hilary Joan Director 20 Jan 1997 18 Nov 1997
CAMPBELL, Timothy William Maclear Director 12 Jan 1996 30 Sep 1997
ASH, Christine Ann Secretary 25 Oct 1995 28 Feb 1997
MACCONNELL, Alasdair Murray Director 12 Jan 1996 21 Jun 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Oct 1995 25 Oct 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 Oct 1995 25 Oct 1995

Control

NameNature of controlNotifiedCeased
Stoneweg Holdings Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997

Connections

Owned by

Stoneweg European Management Services Limited → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited

Directors’ other companies

Companies at the same address

Data