STONEWEG EU LIMITED

Company summary

Company number: SC230964
Status: ACTIVE
Incorporated / age: 30 April 200224 years
Registered office: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:44 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
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CROMWELL EUROPE LIMITED
VALAD (EUROPE) LIMITED
VALAD (EUROPE) PLC
TEESLAND PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONEWEG CORPORATE SECRETARIAL LIMITED ACTIVE	Secretary	12 Dec 2013				1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
COTTERELL, Robert James ACTIVE	Director	23 Jul 2025		United Kingdom	August 1974	1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
MERMOD, Yvan ACTIVE	Director	07 Jan 2025		Switzerland	June 1970	Boulevard Georges-Favon 8, 1204, Geneva, Switzerland
STONEWEG UK DIRECTOR LIMITED ACTIVE	Director	29 Jul 2015				5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
BLAIN, Andrew John RESIGNED	Secretary	30 Apr 2002	01 May 2002			60 Murrayfield Gardens, Edinburgh, EH12 6DQ
KENNEDY, Fraser James RESIGNED	Secretary	31 Mar 2010	12 Dec 2013			1st, Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England
MCBRIDE, Stephen Paul RESIGNED	Secretary	24 Dec 2008	05 Jan 2009			Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCBRIDE, Stephen Paul RESIGNED	Secretary	01 May 2002	28 Oct 2004			Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
OKUNOLA, Abayomi Abiodun RESIGNED	Secretary	05 Jan 2009	31 Mar 2010			86, Stanley Road, Teddington, Middlesex, TW11 8TX
SHEPHERD, Marcus Owen RESIGNED	Secretary	28 Oct 2004	24 Dec 2008			64 Clarence Road, Teddington, Middx, TW11 0BW
BEARMAN, Christian James Alexander RESIGNED	Director	23 Mar 2010	18 Jun 2014	United Kingdom	January 1974	1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
BLAIN, Andrew John RESIGNED	Director	30 Apr 2002	01 May 2002	Scotland	April 1966	60 Murrayfield Gardens, Edinburgh, EH12 6DQ
BROWN, Stewart David RESIGNED	Nominee Director	30 Apr 2002	01 May 2002		June 1973	6 Moat Place, Edinburgh, EH14 1NY
COTTERELL, Robert James RESIGNED	Director	01 Apr 2020	18 Feb 2021	United Kingdom	August 1974	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
HENG, Jeffrey RESIGNED	Director	25 Aug 2004	29 Sep 2004		July 1945	438 Alexandra Road, \02-00 Alexandra Point, 119958, Singapore
HURLEY, Peter Edmund RESIGNED	Director	30 Aug 2007	18 Apr 2011	Australia	May 1963	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
INACIO, Rui RESIGNED	Director	07 Jan 2025	23 Jul 2025	Switzerland	August 1977	Boulevard Georges-Favon 8, 1204, Geneva, Switzerland
KARIM, Farhad Mawji RESIGNED	Director	18 Jun 2014	31 Mar 2015	United Kingdom	January 1969	40, Berkeley Square, London, W1J 5AL, United Kingdom
KENNEDY, Fraser James RESIGNED	Director	23 Mar 2010	18 Jun 2014	United Kingdom	March 1975	1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
KIRKBY, David John RESIGNED	Director	13 Dec 2013	18 Oct 2017	United Kingdom	October 1963	1st, Floor Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
LEWIS, Evan Richard Charles RESIGNED	Director	10 May 2002	05 Feb 2008	England	February 1944	The Monks Barn, Watton, Driffield, East Yorkshire, YO25 9AH
MCBRIDE, Stephen Paul RESIGNED	Director	07 Mar 2007	30 Aug 2007	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCBRIDE, Stephen Paul RESIGNED	Director	01 May 2002	20 Oct 2005	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	01 May 2002	24 Apr 2008		April 1948	Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium
MCCARTHY, Martyn James RESIGNED	Director	24 Dec 2008	31 Dec 2015	United Kingdom	April 1972	1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MCLAUGHLIN, Mark Anthony RESIGNED	Director	18 Oct 2017	02 Feb 2021	Netherlands	May 1974	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MURRAY, Alan Adams RESIGNED	Director	10 May 2002	05 Feb 2008	Scotland	December 1948	3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
MYERS, Anthony Michael RESIGNED	Director	31 Jul 2014	31 Mar 2015	England	August 1960	40, Berkeley Square, London, W1J 5AL, United Kingdom
OKUNOLA, Abayomi Abiodun RESIGNED	Director	05 Jan 2009	31 Mar 2010	England	December 1967	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
OLIVER, Paul Francis RESIGNED	Director	01 May 2002	16 Jan 2009	United Kingdom	July 1955	Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
PEGLER, Michael John RESIGNED	Director	18 Jun 2014	31 Mar 2015	England	October 1975	40, Berkeley Square, London, W1J 5AL, United Kingdom
PICKARD, Rodney David RESIGNED	Director	27 Sep 2002	20 Oct 2006	United Kingdom	June 1942	4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
QUEK SWEE HAN, Stanley, Dr RESIGNED	Director	25 Aug 2004	18 Jun 2007		June 1949	438 Alexandra Road, \02-00 Alexandra Point, 119958, Singapore
SEDDON, David Robert Armour RESIGNED	Director	20 Oct 2005	20 Mar 2008	England & Wales	February 1953	81 East Sheen Avenue, London, SW14 8AX
SEWELL, Timothy William RESIGNED	Director	01 Apr 2020	31 Dec 2025	England	April 1967	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
SHEPHERD, Marcus Owen RESIGNED	Director	20 Oct 2005	24 Dec 2008	United Kingdom	December 1965	64 Clarence Road, Teddington, Middx, TW11 0BW
SIMS, John Robert RESIGNED	Director	28 Oct 2004	13 Jul 2007	United Kingdom	September 1952	The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
STOLL, Peter Huston RESIGNED	Director	18 Jun 2014	31 Jul 2014	United Kingdom	May 1972	40, Berkeley Square, London, W1J 5AL, United Kingdom
TREACY, Claire RESIGNED	Director	02 May 2017	15 Feb 2019	United Kingdom	April 1972	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
VANHANEN, Pertti Mikael RESIGNED	Director	02 Feb 2021	31 Jan 2025	United Kingdom	February 1962	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
WEIGHTMAN, Paul Louis RESIGNED	Director	31 Mar 2015	31 Dec 2020	Australia	September 1961	Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
WILSON, Mickola Rosemary RESIGNED	Director	04 Nov 2002	15 Jan 2008	England	June 1955	Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

STONEWEG CORPORATE SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2013
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: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

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: 29 Jul 2015
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

BLAIN, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 01 May 2002
Address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ

KENNEDY, Fraser James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 12 Dec 2013
Address: 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, England

MCBRIDE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 24 Dec 2008
Resigned on: 05 Jan 2009
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCBRIDE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 28 Oct 2004
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 31 Mar 2010
Address: 86, Stanley Road, Teddington, Middlesex, TW11 8TX

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 28 Oct 2004
Resigned on: 24 Dec 2008
Address: 64 Clarence Road, Teddington, Middx, TW11 0BW

BEARMAN, Christian James Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

BLAIN, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 01 May 2002
Country of Residence: Scotland
Date of birth: April 1966
Address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ

BROWN, Stewart David RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 2002
Resigned on: 01 May 2002
Date of birth: June 1973
Address: 6 Moat Place, Edinburgh, EH14 1NY

COTTERELL, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

HENG, Jeffrey RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 29 Sep 2004
Date of birth: July 1945
Address: 438 Alexandra Road, \02-00 Alexandra Point, 119958, Singapore

HURLEY, Peter Edmund RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 18 Apr 2011
Country of Residence: Australia
Date of birth: May 1963
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

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

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

KENNEDY, Fraser James RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

KIRKBY, David John RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1st, Floor Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

LEWIS, Evan Richard Charles RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 05 Feb 2008
Country of Residence: England
Date of birth: February 1944
Address: The Monks Barn, Watton, Driffield, East Yorkshire, YO25 9AH

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 30 Aug 2007
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: 01 May 2002
Resigned on: 20 Oct 2005
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: 01 May 2002
Resigned on: 24 Apr 2008
Date of birth: April 1948
Address: Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium

MCCARTHY, Martyn James RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

MCLAUGHLIN, Mark Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 02 Feb 2021
Country of Residence: Netherlands
Date of birth: May 1974
Address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

MURRAY, Alan Adams RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 05 Feb 2008
Country of Residence: Scotland
Date of birth: December 1948
Address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

MYERS, Anthony Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1960
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

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, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

OLIVER, Paul Francis RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1975
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

PICKARD, Rodney David RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN

QUEK SWEE HAN, Stanley, Dr RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 18 Jun 2007
Date of birth: June 1949
Address: 438 Alexandra Road, \02-00 Alexandra Point, 119958, Singapore

SEDDON, David Robert Armour RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 20 Mar 2008
Country of Residence: England & Wales
Date of birth: February 1953
Address: 81 East Sheen Avenue, London, SW14 8AX

SEWELL, Timothy William RESIGNED
Role: Director
Appointed on: 01 Apr 2020
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

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 20 Oct 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: 28 Oct 2004
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

STOLL, Peter Huston RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

TREACY, Claire RESIGNED
Role: Director
Appointed on: 02 May 2017
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

VANHANEN, Pertti Mikael RESIGNED
Role: Director
Appointed on: 02 Feb 2021
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

WEIGHTMAN, Paul Louis RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 31 Dec 2020
Country of Residence: Australia
Date of birth: September 1961
Address: Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

WILSON, Mickola Rosemary RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: June 1955
Address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (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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