Stoneage Europe Limited

Active03413004 Private limited company
Incorporated
31 July 1997 (29 years)
Previously known as
Aquapower Limited (until 3 March 2017)
Salotech UK Limited (until 13 January 2004)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Unit 3 Crucible Business Park Woodbury Lane
Norton
Worcester
WR5 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Stoneage Europe Group Limited, Thistle Lets Limited
British
Born September 1970 (56)
Director · Appointed 21 February 2017
Also at Stoneage Europe Group Limited
American
Born October 1978 (48)
Officer history (9 former)
16 September 2025
Appointed Birt, Andrew Beveridge as Director
1 August 2025
Resigned Ellis, Stephen as Director
30 November 2024
Resigned Pagano, Matthew as Director
12 December 2022
Appointed Pagano, Matthew as Director
12 December 2022
Appointed Ellis, Stephen as Director
21 February 2017
Resigned Birt, Karen as Director
21 February 2017
Resigned Birt, Andrew Beveridge as Director
21 February 2017
Resigned Birt, Evelyn May as Secretary
21 February 2017
Appointed Siggins, Kerry Lynn as Director
21 February 2017
Resigned Birt, Evelyn May as Director
21 February 2017
Resigned Birt, Robert Hugh as Director
12 January 2016
Appointed Birt, Andrew Beveridge as Director
11 March 2014
Appointed Birt, Karen as Director
6 September 2000
Appointed Birt, Evelyn May as Director
31 July 1997
Appointed Scott, Jacqueline as Nominee Director
31 July 1997
Resigned Scott, Jacqueline as Nominee Director
31 July 1997
Appointed Birt, Evelyn May as Secretary
31 July 1997
Resigned Scott, Stephen John as Nominee Secretary
31 July 1997
Appointed Birt, Robert Hugh as Director
31 July 1997
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10510407
Former controllers (4)
30 March 2021
Ceased Stoneage Inc. — Owns 75–100% of shares
21 February 2017
Ceased Andrew Beveridge Birt — Owns 25–50% of shares
21 February 2017
Ceased Karen Birt — Owns 25–50% of shares
21 February 2017
Ceased Robert Hugh Birt — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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Stoneage Europe Group Limited

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