Stoneweg Sert Holdings Limited
- Company number
- 11293084
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Cromwell Cereit Holdings Limited (until 14 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTERELL, Robert James | Director | 31 Dec 2025 | |
| STONEWEG UK DIRECTOR LIMITED | Corporate-Director | 5 Apr 2018 | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 5 Apr 2018 | |
| SEWELL, Timothy William | Director | 15 Feb 2019 | 31 Dec 2025 |
| WHITE, Susan Kathleen | Director | 17 May 2023 | 7 Jun 2024 |
| BATTERS, Nigel Ian | Director | 12 May 2020 | 17 May 2023 |
| TREACY, Claire | Director | 5 Apr 2018 | 15 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoneweg Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 |
Accounts
Connections
Owned by
Stoneweg Sert Holdings Limited → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited
Directors’ other companies
- COTTERELL, Robert James - Director at Gildstone Ltd
- COTTERELL, Robert James - Director at Stoneweg Corporate Secretarial Limited
- COTTERELL, Robert James - Director at Stoneweg Investment Holdings UK Limited
- COTTERELL, Robert James - Director at Stoneweg Investment Management Services Limited
- COTTERELL, Robert James - Director at Stoneweg Development Holdings UK Limited
- COTTERELL, Robert James - Director at Stoneweg UK Gp
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Investment Holdings UK Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Cee Development Holdings Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Development Holdings UK Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Development Management UK Limited
Companies at the same address
- Chaarat Gold Services Limited (11488741)
- Stoneweg Cee Development Holdings Limited (05007426)