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Company · Leeds

Stoneweg Holdings Europe Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Stoneweg Holdings Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Rui Inacio 2025-2025 Director View profile
  2. Susan Kathleen White 2023-2024 Director View profile
  3. Nigel Ian Batters 2020-2023 Director View profile
  4. Timothy William Sewell 2019-2025 Director View profile
  5. Claire Treacy 2015-2019 Director View profile
  6. David John Kirkby 2015-2017 Director View profile
  7. Fraser James Kennedy 2010-2015 Director View profile
  8. Martyn James Mccarthy 2008-2015 Director View profile
  9. Peter Edmund Hurley 2008-2009 Director View profile
  10. David Robert Armour Seddon 2005-2008 Director View profile
  11. John Robert Sims 2005-2007 Director View profile
  12. Mickola Rosemary Wilson 2005-2008 Director View profile
  13. Paul Francis Oliver 2002-2008 Director View profile
  14. Cesidio Martin Di Ciacca 2002-2002 Director View profile
  15. John Lewis Burnley 2002-2003 Director View profile
  16. Kevin Charles Mccabe 2002-2006 Director View profile
  17. Stewart David Brown 2002-2002 Director View profile
  18. Abayomi Abiodun Okunola 2009-2010 Secretary View profile
  19. Teesland Secretarial Services Limited 2003-2004 Corporate-secretary View profile
  20. Stephen Paul Mcbride 2002-2009 Secretary View profile
  21. Susan Margaret Brook 2002-2002 Secretary View profile
  22. John Macrae Caldwell 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
07/02/2002
Registered office
Leeds
Previous names
Cromwell Holdings Europe Limited (until 14/01/2025)
Valad Holdings (UK) Limited (until 24/02/2017)
Teesland Holdings PLC (until 20/02/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Stoneweg Holdings Europe Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Property 4Dormant 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04368858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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