Website & contact details
- Website
Stoneweg European Holdings Limited
- Incorporated
- 9 January 2015 (11 years)
- Previously known as
- Cromwell European Holdings Limited (until 14 January 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Max-Hervé George
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 5th Floor Minerva House29 East ParadeLeedsLS1 5PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born August 1974 (52)
Director · Appointed 24 December 2024
Swiss
Born June 1970 (56)
Corporate Secretary · Appointed 31 July 2015
Officer history (16 former)
31 December 2025
Resigned Pérez, Gregorio as Director
31 December 2025
23 July 2025
24 December 2024
24 December 2024
24 December 2024
Appointed Pérez, Gregorio as Director
24 December 2024
7 June 2024
17 May 2023
17 May 2023
24 January 2023
5 November 2021
5 November 2021
Resigned Wilde, Michael Damian as Director
31 March 2021
18 February 2021
2 February 2021
1 January 2021
Appointed Wilde, Michael Damian as Director
31 December 2020
1 April 2020
1 April 2020
15 February 2019
12 June 2018
31 January 2018
4 February 2016
4 February 2016
4 February 2016
31 December 2015
14 August 2015
14 August 2015
31 July 2015
29 July 2015
31 March 2015
31 March 2015
9 January 2015
9 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Max-Hervé George
Individual · Notified 11 April 2025
Has significant influence or control
French
Born March 1989 (37)
Former controllers (1)
29 October 2025
Ceased Jaume Sabater Martos — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Stoneweg European Holdings Limited This company
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 Owns 75–100% of shares
Stoneweg Management EU Holdings Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Change of details for a person with significant control |
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