Stoneweg Holdings Europe Limited
- Company number
- 04368858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Valad Holdings (UK) PLC (until 11 Dec 2013)
- Teesland PLC (until 30 Apr 2002)
- Teesland (Holdings) PLC (until 28 Feb 2002)
- Cromwell Holdings Europe Limited (until 14 Jan 2025)
- Teesland Holdings PLC (until 20 Feb 2008)
- Valad Holdings (UK) Limited (until 24 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTERELL, Robert James | Director | 23 Jul 2025 | |
| MERMOD, Yvan | Director | 7 Jan 2025 | |
| STONEWEG UK DIRECTOR LIMITED | Corporate-Director | 18 Oct 2017 | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 12 Oct 2013 | |
| SEWELL, Timothy William | Director | 15 Feb 2019 | 31 Dec 2025 |
| INACIO, Rui | Director | 7 Jan 2025 | 23 Jul 2025 |
| WHITE, Susan Kathleen | Director | 17 May 2023 | 7 Jun 2024 |
| BATTERS, Nigel Ian | Director | 12 May 2020 | 17 May 2023 |
| 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 |
| KENNEDY, Fraser James | Director | 31 Mar 2010 | 14 Aug 2015 |
| KENNEDY, Fraser James | Secretary | 31 Mar 2010 | 12 Dec 2013 |
| OKUNOLA, Abayomi Abiodun | Secretary | 5 Jan 2009 | 31 Mar 2010 |
| OKUNOLA, Abayomi Abiodun | Director | 5 Jan 2009 | 31 Mar 2010 |
| HURLEY, Peter Edmund | Director | 24 Apr 2008 | 31 Dec 2009 |
| MCBRIDE, Stephen Paul | Secretary | 24 Dec 2008 | 5 Jan 2009 |
| SHEPHERD, Marcus Owen | Director | 20 Jun 2005 | 24 Dec 2008 |
| SHEPHERD, Marcus Owen | Secretary | 3 Mar 2005 | 24 Dec 2008 |
| OLIVER, Paul Francis | Director | 27 Feb 2002 | 24 Dec 2008 |
| SEDDON, David Robert Armour | Director | 7 Dec 2005 | 20 Mar 2008 |
| WILSON, Mickola Rosemary | Director | 8 Feb 2005 | 15 Jan 2008 |
| SIMS, John Robert | Director | 7 Dec 2005 | 13 Jul 2007 |
| MCCABE, Kevin Charles | Director | 27 Feb 2002 | 2 Mar 2006 |
| MCBRIDE, Stephen Paul | Secretary | 27 May 2002 | 31 Oct 2005 |
| MCBRIDE, Stephen Paul | Director | 27 Feb 2002 | 31 Oct 2005 |
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2003 | 24 Mar 2004 |
| BURNLEY, John Lewis | Director | 27 Feb 2002 | 10 Feb 2003 |
| BROOK, Susan Margaret | Secretary | 27 Feb 2002 | 27 May 2002 |
| DI CIACCA, Cesidio Martin | Director | 27 Feb 2002 | 29 Apr 2002 |
| CALDWELL, John Macrae | Director | 7 Feb 2002 | 27 Feb 2002 |
| BROWN, Stewart David | Director | 7 Feb 2002 | 27 Feb 2002 |
| CALDWELL, John Macrae | Secretary | 7 Feb 2002 | 27 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoneweg Eu Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited
Controls
- Cromwell Cee Coinvest Limited Partnership (SL017967)
- Cromwell Cee Promote Limited Partnership (SL017966)
- Cromwell Coinvest Ecv Limited Partnership (SL016601)
- Cromwell Promote Cevaf I Limited Partnership (SL014404)
- Cromwell Promote Cprf Limited Partnership (SL026126)
- Cromwell Promote Ecv Limited Partnership (SL016602)
- Cromwell Promote Hig Limited Partnership (SL024837)
- Cromwell Ycm Coinvest Limited Partnership (SL018381)
- Cromwell Ycm Promote Limited Partnership (SL016936)
- Stoneweg Cee Development Holdings Limited (05007426)
Directors’ other companies
- COTTERELL, Robert James - Director at Stoneweg Capital Advisers Ltd
- COTTERELL, Robert James - Director at Stoneweg European Management Services Limited
- COTTERELL, Robert James - Director at Stoneweg EU Limited
- COTTERELL, Robert James - Director at Stoneweg European Holdings Limited
- MERMOD, Yvan - Director at Stoneweg European Management Services Limited
- MERMOD, Yvan - Director at Stoneweg European Holdings Limited
- MERMOD, Yvan - Director at Stoneweg EU Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor Gp Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor LP Investor Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg EU Limited
Companies at the same address
- EHI Cv1 UK Limited (07098878)
- EHI Cv3 UK Limited (07098946)
- Ehif (Denmark) Limited (04940243)
- GA Minor Limited Partnership (LP015105)
- Stoneweg Capital Advisers Ltd (11416684)
- Stoneweg Capital Ventures UK Limited (04329031)
- Stoneweg Development Holdings UK Limited (05337387)
- Stoneweg Development Management UK Limited (04864743)
- Stoneweg European Holdings Limited (09381845)
- Stoneweg European Management Services Limited (03112917)