OpenCompanies

Stoneweg EU Limited

Company number
SC230964
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2002
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA

Previous names

  • Valad (Europe) PLC (until 9 Dec 2013)
  • Cromwell Europe Limited (until 13 Jan 2025)
  • Teesland PLC (until 18 Feb 2008)
  • Valad (Europe) Limited (until 24 Feb 2017)

Officers

NameRoleAppointedResigned
COTTERELL, Robert James Director 23 Jul 2025
MERMOD, Yvan Director 7 Jan 2025
STONEWEG UK DIRECTOR LIMITED Corporate-Director 29 Jul 2015
STONEWEG CORPORATE SECRETARIAL LIMITED Corporate-Secretary 12 Dec 2013
SEWELL, Timothy William Director 1 Apr 2020 31 Dec 2025
INACIO, Rui Director 7 Jan 2025 23 Jul 2025
VANHANEN, Pertti Mikael Director 2 Feb 2021 31 Jan 2025
COTTERELL, Robert James Director 1 Apr 2020 18 Feb 2021
MCLAUGHLIN, Mark Anthony Director 18 Oct 2017 2 Feb 2021
WEIGHTMAN, Paul Louis Director 31 Mar 2015 31 Dec 2020
TREACY, Claire Director 2 May 2017 15 Feb 2019
KIRKBY, David John Director 13 Dec 2013 18 Oct 2017
MCCARTHY, Martyn James Director 24 Dec 2008 31 Dec 2015
MYERS, Anthony Michael Director 31 Jul 2014 31 Mar 2015
KARIM, Farhad Mawji Director 18 Jun 2014 31 Mar 2015
PEGLER, Michael John Director 18 Jun 2014 31 Mar 2015
STOLL, Peter Huston Director 18 Jun 2014 31 Jul 2014
KENNEDY, Fraser James Director 23 Mar 2010 18 Jun 2014
BEARMAN, Christian James Alexander Director 23 Mar 2010 18 Jun 2014
KENNEDY, Fraser James Secretary 31 Mar 2010 12 Dec 2013
HURLEY, Peter Edmund Director 30 Aug 2007 18 Apr 2011
OKUNOLA, Abayomi Abiodun Director 5 Jan 2009 31 Mar 2010
OKUNOLA, Abayomi Abiodun Secretary 5 Jan 2009 31 Mar 2010
OLIVER, Paul Francis Director 1 May 2002 16 Jan 2009
MCBRIDE, Stephen Paul Secretary 24 Dec 2008 5 Jan 2009
SHEPHERD, Marcus Owen Director 20 Oct 2005 24 Dec 2008
SHEPHERD, Marcus Owen Secretary 28 Oct 2004 24 Dec 2008
MCCABE, Kevin Charles Director 1 May 2002 24 Apr 2008
SEDDON, David Robert Armour Director 20 Oct 2005 20 Mar 2008
MURRAY, Alan Adams Director 10 May 2002 5 Feb 2008
LEWIS, Evan Richard Charles Director 10 May 2002 5 Feb 2008
WILSON, Mickola Rosemary Director 4 Nov 2002 15 Jan 2008
MCBRIDE, Stephen Paul Director 7 Mar 2007 30 Aug 2007
SIMS, John Robert Director 28 Oct 2004 13 Jul 2007
QUEK SWEE HAN, Stanley, Dr Director 25 Aug 2004 18 Jun 2007
PICKARD, Rodney David Director 27 Sep 2002 20 Oct 2006
MCBRIDE, Stephen Paul Director 1 May 2002 20 Oct 2005
MCBRIDE, Stephen Paul Secretary 1 May 2002 28 Oct 2004
HENG, Jeffrey Director 25 Aug 2004 29 Sep 2004
BROWN, Stewart David Nominee-Director 30 Apr 2002 1 May 2002
BLAIN, Andrew John Director 30 Apr 2002 1 May 2002
BLAIN, Andrew John Secretary 30 Apr 2002 1 May 2002

Control

NameNature of controlNotifiedCeased
Stoneweg European Holdings 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
31 Dec 2003
30 Jun 2003

Connections

Owned by

Stoneweg EU Limited → Stoneweg European Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data