Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Stoneweg Holdings Europe Limited
- Incorporated
- 7 February 2002 (24 years)
- Previously known as
- Cromwell Holdings Europe Limited (until 14 January 2025)Valad Holdings (UK) Limited (until 24 February 2017)Valad Holdings (UK) PLC (until 11 December 2013)Earlier: Teesland Holdings PLC, Teesland PLC, Teesland (Holdings) PLC
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5th Floor Minerva House29 East ParadeLeedsLS1 5PS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born August 1974 (52)
Director · Appointed 7 January 2025
Swiss
Born June 1970 (56)
Corporate Director · Appointed 18 October 2017
Corporate Secretary · Appointed 12 October 2013
Officer history (29 former)
31 December 2025
23 July 2025
23 July 2025
Resigned Inacio, Rui as Director
7 January 2025
7 January 2025
Appointed Inacio, Rui as Director
7 June 2024
17 May 2023
17 May 2023
12 May 2020
15 February 2019
15 February 2019
18 October 2017
18 October 2017
31 December 2015
14 August 2015
14 August 2015
25 March 2015
12 December 2013
Resigned Kennedy, Fraser James as Secretary
12 October 2013
31 March 2010
Appointed Kennedy, Fraser James as Secretary
31 March 2010
31 March 2010
31 March 2010
31 December 2009
5 January 2009
5 January 2009
5 January 2009
24 December 2008
24 December 2008
24 December 2008
24 December 2008
24 December 2008
24 April 2008
20 March 2008
15 January 2008
13 July 2007
2 March 2006
7 December 2005
7 December 2005
31 October 2005
31 October 2005
20 June 2005
3 March 2005
8 February 2005
24 March 2004
1 September 2003
10 February 2003
27 May 2002
27 May 2002
29 April 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
7 February 2002
7 February 2002
7 February 2002
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. Sc230964
Other holdings 7
Companies where Stoneweg Holdings Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Stoneweg EU Limited Owns 75–100% of shares
Stoneweg Holdings Europe Limited This company 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
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 Management EU Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 17 February 2026 |
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