STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 02986841
Status: ACTIVE
Incorporated / age: 4 November 199431 years
Registered office: 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CROMWELL MANAGEMENT HOLDINGS LIMITED
VALAD MANAGEMENT HOLDINGS LIMITED
PROPERTY FUND MANAGEMENT LIMITED
PROPERTY FUND MANAGEMENT PLC
PROPERTY FUND MANAGEMENT LIMITED
THE IO GROUP LIMITED
TRUSTEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONEWEG CORPORATE SECRETARIAL LIMITED ACTIVE	Secretary	05 Oct 2005				1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
COTTERELL, Robert James ACTIVE	Director	23 Jul 2025		United Kingdom	August 1974	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
MERMOD, Yvan ACTIVE	Director	07 Jan 2025		Switzerland	June 1970	Boulevard Georges-Favon 8, 1204, Geneva, Switzerland
STONEWEG UK DIRECTOR LIMITED ACTIVE	Director	15 Jan 2008				5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
SHEPHERD, Marcus Owen RESIGNED	Secretary	23 Jan 1995	05 Oct 2005			47 Princes Road, Teddington, Middlesex, TW11 0RL
WHELAN, Jeff RESIGNED	Nominee Secretary	04 Nov 1994	23 Jan 1995			182 Hermitage Road, London, N4 1NN
BATTERS, Nigel Ian RESIGNED	Director	12 May 2020	17 May 2023	Netherlands	April 1977	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
BOULD, Robert John RESIGNED	Director	06 Jun 1995	17 Feb 2005		February 1954	11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ
CHANDE, Manish Jayantilal RESIGNED	Director	12 Apr 2002	17 Feb 2005		February 1956	9 Chester Place, Regents Park, London, NW1 4NB
CROFT-SHARLAND, Richard Martin Hamilton RESIGNED	Director	02 Feb 2000	15 May 2002		November 1969	43 Ravenswood Road, London, SW12 9PN
HEDGES, Peter RESIGNED	Director	28 Apr 1995	17 Feb 2005	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
HIRSCH, Glyn Vincent RESIGNED	Director	07 Mar 2002	17 Feb 2005	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
INACIO, Rui RESIGNED	Director	07 Jan 2025	23 Jul 2025	Switzerland	August 1977	Boulevard Georges-Favon 8, 1204, Geneva, Switzerland
KENNEDY, Fraser James RESIGNED	Director	31 Mar 2010	14 Aug 2015	United Kingdom	March 1975	1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MCBRIDE, Stephen Paul RESIGNED	Director	24 Dec 2008	05 Jan 2009	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCBRIDE, Stephen Paul RESIGNED	Director	11 Nov 2004	08 Mar 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	11 Nov 2004	20 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MYERS, Martin Trevor RESIGNED	Director	04 Apr 2003	17 Feb 2005	England	September 1941	1, Durham Place, London, SW3 4ET
OKUNOLA, Abayomi Abiodun RESIGNED	Director	05 Jan 2009	31 Mar 2010	England	December 1967	Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
RUTLAND, Alan RESIGNED	Nominee Director	04 Nov 1994	23 Jan 1995		February 1957	82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
SEWELL, Timothy William RESIGNED	Director	15 Feb 2019	31 Dec 2025	England	April 1967	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
SEWELL, Timothy William RESIGNED	Director	14 Aug 2015	15 Sep 2015	United Kingdom	April 1967	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
SHEPHERD, Marcus Owen RESIGNED	Director	17 Feb 2005	24 Dec 2008	United Kingdom	December 1965	64 Clarence Road, Teddington, Middx, TW11 0BW
SIMS, John Robert RESIGNED	Director	26 Apr 1995	13 Jul 2007	United Kingdom	September 1952	The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
SLIPPER, Andrew Martin RESIGNED	Director	05 Feb 2002	15 May 2002	England	February 1948	Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
TATTERSALL, Steven Dent RESIGNED	Director	06 Dec 1995	15 May 2002		March 1946	Church Farm House 5 Oakham Road, Exton, Oakham, Rutland, LE15 8AX
TICE, Richard James Sunley RESIGNED	Director	28 Apr 1995	04 Apr 2003	United Kingdom	September 1964	Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
TREACY, Claire RESIGNED	Director	14 Aug 2015	15 Feb 2019	United Kingdom	April 1972	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
WARDLE, Anthony Richard RESIGNED	Director	05 Feb 2002	15 May 2002	Uk	February 1962	Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
WHITE, Susan Kathleen RESIGNED	Director	17 May 2023	07 Jun 2024	United Kingdom	June 1965	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
WILSON, Mickola Rosemary RESIGNED	Director	11 Nov 2004	15 Jan 2008	England	June 1955	Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
YATES, Andrew Desmond RESIGNED	Director	23 Jan 1995	17 Feb 2005	United Kingdom	April 1946	Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX

STONEWEG CORPORATE SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2005
Address: 1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

COTTERELL, Robert James ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

MERMOD, Yvan ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: Switzerland
Date of birth: June 1970
Address: Boulevard Georges-Favon 8, 1204, Geneva, Switzerland

STONEWEG UK DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 15 Jan 2008
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 05 Oct 2005
Address: 47 Princes Road, Teddington, Middlesex, TW11 0RL

WHELAN, Jeff RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1994
Resigned on: 23 Jan 1995
Address: 182 Hermitage Road, London, N4 1NN

BATTERS, Nigel Ian RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 17 May 2023
Country of Residence: Netherlands
Date of birth: April 1977
Address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

BOULD, Robert John RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 17 Feb 2005
Date of birth: February 1954
Address: 11 Kenwood Park, Gower Road, Weybridge, Surrey, KT13 0HJ

CHANDE, Manish Jayantilal RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 17 Feb 2005
Date of birth: February 1956
Address: 9 Chester Place, Regents Park, London, NW1 4NB

CROFT-SHARLAND, Richard Martin Hamilton RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 15 May 2002
Date of birth: November 1969
Address: 43 Ravenswood Road, London, SW12 9PN

HEDGES, Peter RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 17 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

INACIO, Rui RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 23 Jul 2025
Country of Residence: Switzerland
Date of birth: August 1977
Address: Boulevard Georges-Favon 8, 1204, Geneva, Switzerland

KENNEDY, Fraser James RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 08 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 20 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

MYERS, Martin Trevor RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: September 1941
Address: 1, Durham Place, London, SW3 4ET

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1967
Address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

RUTLAND, Alan RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1994
Resigned on: 23 Jan 1995
Date of birth: February 1957
Address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL

SEWELL, Timothy William RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1967
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

SEWELL, Timothy William RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 64 Clarence Road, Teddington, Middx, TW11 0BW

SIMS, John Robert RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 13 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ

SLIPPER, Andrew Martin RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 15 May 2002
Country of Residence: England
Date of birth: February 1948
Address: Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

TATTERSALL, Steven Dent RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 15 May 2002
Date of birth: March 1946
Address: Church Farm House 5 Oakham Road, Exton, Oakham, Rutland, LE15 8AX

TICE, Richard James Sunley RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

TREACY, Claire RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

WARDLE, Anthony Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 15 May 2002
Country of Residence: Uk
Date of birth: February 1962
Address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL

WHITE, Susan Kathleen RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

WILSON, Mickola Rosemary RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: June 1955
Address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

YATES, Andrew Desmond RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 17 Feb 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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