Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Stoneweg Development Holdings UK Limited
- Incorporated
- 19 January 2005 (21 years)
- Previously known as
- Cromwell Development Holdings UK Limited (until 13 January 2025)Valsec Newco (No. 2) Limited (until 24 February 2017)Teessec Newco (No. 2) Limited (until 20 February 2008)
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1974 (52)
Corporate Secretary · Appointed 19 January 2005
Corporate Director · Appointed 19 January 2005
Officer history (12 former)
31 December 2025
31 December 2025
30 January 2025
30 January 2025
7 June 2024
17 May 2023
17 May 2023
10 June 2022
10 June 2022
12 May 2020
15 February 2019
15 February 2019
14 August 2015
14 August 2015
31 March 2010
31 March 2010
5 January 2009
5 January 2009
24 December 2008
24 December 2008
1 September 2008
24 April 2008
31 December 2005
10 March 2005
10 March 2005
19 January 2005
19 January 2005
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
Holdings 2
Companies where Stoneweg Development Holdings UK Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 19 January 2026 |
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