Stoneweg Management EU Holdings Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStoneweg Eu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124977170Show 1 ceased record
Cromwell Poland Retail Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-03-05 · Ceased 2019-06-17
Source record 126222241People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalRC+5 others
Robert James CotterellCurrent director
Appointed 2025-07-23 · 1 yr · Group Head Of Investments
CorpStoneweg UK Director LimitedCurrent director
Appointed 2008-01-15 · 18 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2005-10-05 · 21 yrs
Show 28 historical appointments
RI
Rui InacioResigned director
Resigned 2025-01-07 · Stoneweg Group Deputy Ceo
SW
Susan WhiteResigned director
Resigned 2023-05-17 · 1 yr · Chief Financial Officer, Europe
NB
Nigel BattersResigned director
Resigned 2020-05-12 · 3 yrs · Chief Financial Officer, Europe
TS
Timothy SewellResigned director
Resigned 2019-02-15 · 6 yrs · European Financial Controller
CT
Claire TreacyResigned director
Resigned 2015-08-14 · 3 yrs · Head Of Tax & Risk, Europe
FK
Fraser KennedyResigned director
Resigned 2010-03-31 · 5 yrs · Chartered Accountant
AO
Abayomi OkunolaResigned director
Resigned 2009-01-05 · 1 yr · Director
SM
Stephen McbrideResigned director
Resigned 2008-12-24 · Finance Director
MS
Resigned 2005-02-17 · 3 yrs · Chartered Accountant
KM
Kevin MccabeResigned director
Resigned 2004-11-11 · 1 yr · Chartered Surveyor
MW
Mickola WilsonResigned director
Resigned 2004-11-11 · 3 yrs · Chartered Surveyor
MM
Martin MyersResigned director
Resigned 2003-04-04 · 1 yr · Company Chairman
MC
Manish ChandeResigned director
Resigned 2002-04-12 · 2 yrs · Company Director
GH
Glyn HirschResigned director
Resigned 2002-03-07 · 2 yrs · Director
AW
Anthony WardleResigned director
Resigned 2002-02-05 · Chartered Surveyor
AS
Andrew SlipperResigned director
Resigned 2002-02-05 · Surveyor
RC
Richard Croft SharlandResigned director
Resigned 2000-02-02 · 2 yrs · Surveyor
ST
Steven TattersallResigned director
Resigned 1995-12-06 · 6 yrs · Surveyor
RB
Robert BouldResigned director
Resigned 1995-06-06 · 9 yrs · Surveyor
RT
Richard TiceResigned director
Resigned 1995-04-28 · 7 yrs · Company Director
PH
Peter HedgesResigned director
Resigned 1995-04-28 · 9 yrs · Consultant
JS
John SimsResigned director
Resigned 1995-04-26 · 12 yrs · Company Director
AY
Andrew YatesResigned director
Resigned 1995-01-23 · 10 yrs · Chartered Accountant
JW
Jeff WhelanResigned secretary
Resigned 1994-11-04
AR
Alan RutlandResigned director
Resigned 1994-11-04
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active