Stoneweg Holdings Europe Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 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 115791769People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalRC+5 others
Robert James CotterellCurrent director
Appointed 2025-07-23 · 1 yr · Group Head Of Investments
CorpStoneweg UK Director LimitedCurrent director
Appointed 2017-10-18 · 8 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2013-10-12 · 12 yrs
Show 29 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
DK
David KirkbyResigned director
Resigned 2015-03-25 · 2 yrs · Head Of Funds Management Europe
FK
Fraser KennedyResigned secretary
Resigned 2010-03-31 · 3 yrs
FK
Fraser KennedyResigned director
Resigned 2010-03-31 · 5 yrs · Chartered Accountant
AO
Resigned 2009-01-05 · 1 yr · Director
MM
Martyn MccarthyResigned director
Resigned 2008-12-24 · 7 yrs · Ceo Europe
SM
Resigned 2008-12-24
PH
Peter HurleyResigned director
Resigned 2008-04-24 · 1 yr · Company Director
DS
David SeddonResigned director
Resigned 2005-12-07 · 2 yrs · Director
JS
John SimsResigned director
Resigned 2005-12-07 · 1 yr · Property Consultant
MS
Resigned 2005-06-20 · 3 yrs · Chartered Accountant
MW
Mickola WilsonResigned director
Resigned 2005-02-08 · 2 yrs · Chartered Surveyor
CorpTeesland Secretarial Services LimitedResigned secretary
Resigned 2003-09-01
KM
Kevin MccabeResigned director
Resigned 2002-02-27 · 4 yrs · Chartered Surveyor
SB
Susan BrookResigned secretary
Resigned 2002-02-27
JB
John BurnleyResigned director
Resigned 2002-02-27 · Quantity Surveyor
PO
Paul OliverResigned director
Resigned 2002-02-27 · 6 yrs · Managing Director
CD
Cesidio Di CiaccaResigned director
Resigned 2002-02-27 · Director
SB
Stewart BrownResigned director
Resigned 2002-02-07 · Solicitor
JC
Resigned 2002-02-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active