Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Stoneweg UK Director Limited
- Incorporated
- 8 December 2004 (21 years)
- Previously known as
- Cromwell Director Limited (until 14 January 2025)Valsec Director Limited (until 24 February 2017)Teessec Director Limited (until 20 February 2008)
- Industry
- Dormant Company (99999)
- Directors
- Yvan Mermod
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 5th Floor Minerva House29 East ParadeLeedsLS1 5PS
Officers 3 active
Officer details are public data from the Companies House register.
Mermod, Yvan
Director · Appointed 3 February 2025
Swiss
Born June 1970 (56)
Director · Appointed 31 December 2009
British
Born September 1976 (50)
Corporate Secretary · Appointed 8 December 2004
Officer history (29 former)
1 October 2026
Resigned Lowe, Patrick Michael Stephen as Director
31 December 2025
3 February 2025
Appointed Mermod, Yvan as Director
3 February 2025
Appointed Lowe, Patrick Michael Stephen as Director
31 January 2025
7 June 2024
17 May 2023
17 May 2023
10 June 2022
1 December 2021
2 February 2021
2 February 2021
12 May 2020
26 June 2019
26 June 2019
12 April 2019
Resigned Staszewski, Maureen Mahr Von as Director
15 February 2019
30 March 2018
8 December 2017
18 October 2017
18 October 2017
18 October 2017
15 September 2017
Appointed Staszewski, Maureen Mahr Von as Director
14 August 2017
4 August 2017
4 August 2017
24 February 2017
2 December 2016
12 October 2016
31 December 2015
18 December 2015
5 October 2015
14 August 2015
1 August 2015
24 September 2014
22 September 2011
21 September 2010
17 May 2010
31 March 2010
31 March 2010
16 February 2010
31 December 2009
31 December 2009
1 September 2009
1 September 2009
2 April 2009
5 January 2009
24 December 2008
24 December 2008
15 January 2008
15 May 2007
30 April 2006
7 December 2005
Resigned Teesland Secretarial Services Ltd as Corporate Director
7 December 2005
31 October 2005
7 July 2005
7 July 2005
Appointed Teesland Secretarial Services Ltd as Corporate Director
8 December 2004
8 December 2004
8 December 2004
8 December 2004
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. Sc219311
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 3 March 2025 | Appointment of a director | |||
| 28 February 2025 | Director's details changed | |||
| 28 February 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →