Stoneweg European Management Services Limited

Active03112917 Private limited company
Incorporated
12 October 1995 (31 years)
Previously known as
Cromwell European Management Services Limited (until 14 January 2025)
Valad Management Services Limited (until 24 February 2017)
Teesland Management Services Limited (until 20 February 2008)
Earlier: Teesland Development Management Limited, Teesland Management Services Limited, Sitefone Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Stoneweg EU Limited, Stoneweg European Holdings Limited, Stoneweg Management EU Holdings Limited · more companies
British
Born August 1974 (52)
Director · Appointed 7 January 2025
Also at Stoneweg EU Limited, Stoneweg European Holdings Limited, Stoneweg Management EU Holdings Limited · more companies
Swiss
Born June 1970 (56)
Corporate Secretary · Appointed 1 September 2003
Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Management UK Limited · more companies
Officer history (37 former)
31 December 2025
Resigned Sewell, Timothy William as Director
23 July 2025
Resigned Inacio, Rui as Director
23 July 2025
Appointed Cotterell, Robert James as Director
31 January 2025
Resigned Vanhanen, Pertti Mikael as Director
7 January 2025
Appointed Inacio, Rui as Director
7 January 2025
Appointed Mermod, Yvan as Director
4 February 2021
Appointed Vanhanen, Pertti Mikael as Director
4 February 2021
Resigned Mclaughlin, Mark Anthony as Director
15 February 2019
Resigned Treacy, Claire as Director
15 February 2019
Appointed Sewell, Timothy William as Director
18 October 2017
Appointed Mclaughlin, Mark Anthony as Director
18 October 2017
Resigned Kirkby, David John as Director
31 December 2015
Resigned Mccarthy, Martyn James as Director
15 September 2015
Resigned Sewell, Timothy William as Director
14 August 2015
Resigned Kennedy, Fraser James as Director
14 August 2015
Appointed Treacy, Claire as Director
14 August 2015
Appointed Sewell, Timothy William as Director
25 March 2015
Appointed Kirkby, David John as Director
28 November 2014
Resigned Howe, Robert Philip Graham as Director
7 February 2011
Appointed Howe, Robert Philip Graham as Director
31 March 2010
Appointed Kennedy, Fraser James as Director
31 March 2010
Resigned Okunola, Abayomi Abiodun as Director
5 January 2009
Appointed Okunola, Abayomi Abiodun as Director
24 December 2008
Resigned Oliver, Paul Francis as Director
24 December 2008
Appointed Mccarthy, Martyn James as Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
15 January 2008
Resigned Wilson, Mickola Rosemary as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
27 April 2005
Resigned Mcbride, Stephen Paul as Director
27 April 2005
Appointed Shepherd, Marcus Owen as Director
24 March 2005
Resigned Brophy, John Francis as Director
6 August 2004
Resigned Murray, Alan Adams as Director
13 October 2003
Appointed Wilson, Mickola Rosemary as Director
1 September 2003
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
1 September 2003
Resigned Zajac, Leslie Murray Fraser as Secretary
2 December 2002
Appointed Brophy, John Francis as Director
27 May 2002
Resigned Brook, Susan Margaret as Secretary
21 May 2002
Resigned Hancock, Mark Edward as Director
1 March 2002
Resigned Di Ciacca, Cesidio Martin as Director
19 November 2001
Appointed Murray, Alan Adams as Director
6 July 2001
Appointed Hancock, Mark Edward as Director
31 May 2001
Resigned Eden, Andrew Francis as Director
15 May 2001
Appointed Mccabe, Kevin Charles as Director
18 September 2000
Appointed Brook, Susan Margaret as Secretary
18 September 2000
Resigned Mcbride, Stephen Paul as Secretary
10 August 2000
Appointed Mcbride, Stephen Paul as Director
10 August 2000
Resigned Mccabe, Kevin Charles as Director
10 August 2000
Appointed Eden, Andrew Francis as Director
10 August 2000
Resigned Burnley, John Lewis as Director
10 August 2000
Appointed Oliver, Paul Francis as Director
31 July 2000
Resigned Broadhead, Michael Anthony as Director
31 July 2000
Resigned Prime, Timothy James as Director
31 July 2000
Resigned Hancock, Mark Edward as Director
30 November 1998
Resigned Walker, Andrew Michael as Director
1 September 1998
Appointed Prime, Timothy James as Director
2 March 1998
Appointed Zajac, Leslie Murray Fraser as Secretary
27 February 1998
Resigned Cooper, Hilary Joan as Secretary
3 February 1998
Appointed Mcbride, Stephen Paul as Secretary
18 November 1997
Resigned Cooper, Hilary Joan as Director
30 September 1997
1 September 1997
Appointed Di Ciacca, Cesidio Martin as Director
17 August 1997
Appointed Hancock, Mark Edward as Director
1 April 1997
Appointed Broadhead, Michael Anthony as Director
28 February 1997
Resigned Ash, Christine Ann as Secretary
20 January 1997
Appointed Cooper, Hilary Joan as Director
20 January 1997
Appointed Cooper, Hilary Joan as Secretary
21 June 1996
Resigned Macconnell, Alasdair Murray as Director
10 April 1996
Appointed Burnley, John Lewis as Director
1 March 1996
Appointed Walker, Andrew Michael as Director
12 January 1996
Appointed Macconnell, Alasdair Murray as Director
12 January 1996
Appointed Campbell, Timothy William Maclear as Director
25 October 1995
Appointed Ash, Christine Ann as Secretary
25 October 1995
Appointed Mccabe, Kevin Charles as Director
25 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
12 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4368858

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Stoneweg European Holdings Limited
Stoneweg EU Limited Owns 75–100% of shares
Stoneweg Holdings Europe Limited Owns 75–100% of shares
Cromwell Cee Coinvest Limited Partnership Holds 25–50% of voting rights
Cromwell Cee Promote Limited Partnership Holds 25–50% of voting rights
Cromwell Coinvest Ecv Limited Partnership Holds 25–50% of voting rights
Cromwell Promote Cevaf I Limited Partnership Holds 25–50% of voting rights
Cromwell Promote CPRF Limited Partnership Holds 25–50% of voting rights
Cromwell Promote Ecv Limited Partnership Holds 25–50% of voting rights
Cromwell Promote Hig Limited Partnership Holds 25–50% of voting rights
Cromwell Ycm Coinvest Limited Partnership Holds 25–50% of voting rights
Cromwell Ycm Promote Limited Partnership Holds 25–50% of voting rights
D.U.K.E. Real Estate Limited DissolvedOwns 25–50% of shares
Stoneweg Cee Development Holdings Limited In liquidationOwns 75–100% of shares
Stoneweg Coinvest Ceif Limited Partnership Holds 25–50% of voting rights
Stoneweg Coinvest Sevaf I Limited Partnership Holds 25–50% of voting rights
Stoneweg Corporate Secretarial Limited Owns 75–100% of shares
Stoneweg Development Holdings UK Limited Owns 75–100% of shares
Stoneweg European Management Services Limited This company Owns 75–100% of shares
And 6 more
Stoneweg Management EU Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
5 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ehi CV1 UK Limited
Ehi CV3 UK Limited
Ehif (Denmark) Limited
GA Minor Limited Partnership
Stoneweg Capital Advisers Ltd.
Stoneweg Capital Ventures UK Limited

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