Stoneweg EU Limited

ActiveSC230964 Private limited company
Incorporated
30 April 2002 (24 years)
Previously known as
Cromwell Europe Limited (until 13 January 2025)
Valad (Europe) Limited (until 24 February 2017)
Teesland PLC (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Stoneweg European Holdings Limited, Stoneweg European Management Services Limited, Stoneweg Management EU Holdings Limited · more companies
British
Born August 1974 (52)
Director · Appointed 7 January 2025
Also at Stoneweg European Holdings Limited, Stoneweg European Management Services Limited, Stoneweg Management EU Holdings Limited · more companies
Swiss
Born June 1970 (56)
Corporate Director · Appointed 29 July 2015
Also at Stoneweg Development Management UK Limited, Stoneweg Development Holdings UK Limited, Stoneweg Investment Holdings UK Limited · more companies
Corporate Secretary · Appointed 12 December 2013
Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Management UK Limited · more companies
Officer history (38 former)
31 December 2025
Resigned Sewell, Timothy William as Director
23 July 2025
Appointed Cotterell, Robert James as Director
23 July 2025
Resigned Inacio, Rui as Director
31 January 2025
Resigned Vanhanen, Pertti Mikael as Director
7 January 2025
Appointed Mermod, Yvan as Director
7 January 2025
Appointed Inacio, Rui as Director
18 February 2021
Resigned Cotterell, Robert James as Director
2 February 2021
Appointed Vanhanen, Pertti Mikael as Director
2 February 2021
Resigned Mclaughlin, Mark Anthony as Director
31 December 2020
Resigned Weightman, Paul Louis as Director
1 April 2020
Appointed Cotterell, Robert James as Director
1 April 2020
Appointed Sewell, Timothy William as Director
15 February 2019
Resigned Treacy, Claire as Director
18 October 2017
Resigned Kirkby, David John as Director
18 October 2017
Appointed Mclaughlin, Mark Anthony as Director
2 May 2017
Appointed Treacy, Claire as Director
31 December 2015
Resigned Mccarthy, Martyn James as Director
29 July 2015
Appointed Stoneweg UK Director Limited as Corporate Director
31 March 2015
Resigned Karim, Farhad Mawji as Director
31 March 2015
Resigned Myers, Anthony Michael as Director
31 March 2015
Resigned Pegler, Michael John as Director
31 March 2015
Appointed Weightman, Paul Louis as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
31 July 2014
Appointed Myers, Anthony Michael as Director
18 June 2014
Appointed Stoll, Peter Huston as Director
18 June 2014
Appointed Karim, Farhad Mawji as Director
18 June 2014
18 June 2014
Appointed Pegler, Michael John as Director
18 June 2014
Resigned Kennedy, Fraser James as Director
13 December 2013
Appointed Kirkby, David John as Director
12 December 2013
Resigned Kennedy, Fraser James as Secretary
12 December 2013
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
18 April 2011
Resigned Hurley, Peter Edmund as Director
31 March 2010
Appointed Kennedy, Fraser James as Secretary
31 March 2010
Resigned Okunola, Abayomi Abiodun as Secretary
31 March 2010
Resigned Okunola, Abayomi Abiodun as Director
23 March 2010
23 March 2010
Appointed Kennedy, Fraser James as Director
16 January 2009
Resigned Oliver, Paul Francis as Director
5 January 2009
Resigned Mcbride, Stephen Paul as Secretary
5 January 2009
Appointed Okunola, Abayomi Abiodun as Director
5 January 2009
Appointed Okunola, Abayomi Abiodun as Secretary
24 December 2008
Appointed Mcbride, Stephen Paul as Secretary
24 December 2008
Appointed Mccarthy, Martyn James as Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
24 December 2008
Resigned Shepherd, Marcus Owen as Secretary
24 April 2008
Resigned Mccabe, Kevin Charles as Director
20 March 2008
Resigned Seddon, David Robert Armour as Director
5 February 2008
Resigned Murray, Alan Adams as Director
5 February 2008
Resigned Lewis, Evan Richard Charles as Director
15 January 2008
Resigned Wilson, Mickola Rosemary as Director
30 August 2007
Resigned Mcbride, Stephen Paul as Director
30 August 2007
Appointed Hurley, Peter Edmund as Director
13 July 2007
Resigned Sims, John Robert as Director
18 June 2007
Resigned Quek Swee Han, Stanley, Dr as Director
7 March 2007
Appointed Mcbride, Stephen Paul as Director
20 October 2006
Resigned Pickard, Rodney David as Director
20 October 2005
Resigned Mcbride, Stephen Paul as Director
20 October 2005
Appointed Shepherd, Marcus Owen as Director
20 October 2005
Appointed Seddon, David Robert Armour as Director
28 October 2004
Appointed Shepherd, Marcus Owen as Secretary
28 October 2004
Resigned Mcbride, Stephen Paul as Secretary
28 October 2004
Appointed Sims, John Robert as Director
29 September 2004
Resigned Heng, Jeffrey as Director
25 August 2004
Appointed Quek Swee Han, Stanley, Dr as Director
25 August 2004
Appointed Heng, Jeffrey as Director
4 November 2002
Appointed Wilson, Mickola Rosemary as Director
27 September 2002
Appointed Pickard, Rodney David as Director
10 May 2002
Appointed Murray, Alan Adams as Director
10 May 2002
Appointed Lewis, Evan Richard Charles as Director
1 May 2002
Appointed Mcbride, Stephen Paul as Director
1 May 2002
Appointed Mcbride, Stephen Paul as Secretary
1 May 2002
Appointed Mccabe, Kevin Charles as Director
1 May 2002
Appointed Oliver, Paul Francis as Director
1 May 2002
Resigned Blain, Andrew John as Secretary
1 May 2002
Resigned Blain, Andrew John as Director
1 May 2002
Resigned Brown, Stewart David as Nominee Director
30 April 2002
Appointed Blain, Andrew John as Secretary
30 April 2002
Appointed Blain, Andrew John as Director
30 April 2002
Appointed Brown, Stewart David as Nominee Director

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. 9381845

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Stoneweg European Holdings Limited
Stoneweg EU Limited This company 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
D.U.K.E. Real Estate Limited DissolvedOwns 25–50% of shares
Stoneweg Cee Development Holdings Limited In liquidationOwns 75–100% of shares
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
And 7 more
Stoneweg Management EU Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Confirmation statement with no updates1 September 2026
Show all recent filings

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