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Stoneweg Uk Director Limited

05307786

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
Incorporated 08/12/2004

Previously known as

Cromwell Director Limited · until 14/01/2025
Valsec Director Limited · until 24/02/2017
Teessec Director Limited · until 20/02/2008

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999
Dormant company

Officers

Stoneweg Corporate Secretarial Limited

corporate secretary · Since 08/12/2004

Reg: SC219311

James Edward Maddy

director · Since 31/12/2009

British · United Kingdom · Age 49

Patrick Michael Stephen Lowe

director · Since 03/02/2025

British · United Kingdom · Age 43

Yvan Mermod

director · Since 03/02/2025

Swiss · Switzerland · Age 56

Former

Stephen Paul Mcbride

director · Resigned 31/10/2005

Teesland Secretarial Services Ltd

corporate director · Resigned 07/12/2005

Jeremy John Tutton

director · Resigned 30/04/2006

Mickola Rosemary Wilson

director · Resigned 15/01/2008

Marcus Owen Shepherd

director · Resigned 24/12/2008

Lesley Jeanette Bourke

director · Resigned 02/04/2009

Didier Michel Tandy

director · Resigned 31/12/2009

Abayomi Abiodun Okunola

director · Resigned 31/03/2010

Jeremy John Tutton

director · Resigned 22/09/2011

Fraser James Kennedy

director · Resigned 14/08/2015

Martyn James Mccarthy

director · Resigned 31/12/2015

Thierry Hubert Francois Leleu

director · Resigned 12/10/2016

Christian James Alexander Bearman

director · Resigned 02/12/2016

Neil Kenneth Robertson

director · Resigned 24/02/2017

Marie Suzanne Ferguson

director · Resigned 18/10/2017

David John Kirkby

director · Resigned 18/10/2017

Simon Crosbie Marriott

director · Resigned 08/12/2017

James Alistair Sullivan

director · Resigned 30/03/2018

Claire Treacy

director · Resigned 15/02/2019

Maureen Mahr Von Staszewski

director · Resigned 12/04/2019

Andrew Paul Richardson

director · Resigned 26/06/2019

Mark Anthony Mclaughlin

director · Resigned 02/02/2021

Matthew Jonathan Bird

director · Resigned 01/12/2021

Robert James Cotterell

director · Resigned 10/06/2022

Nigel Ian Batters

director · Resigned 17/05/2023

Susan Kathleen White

director · Resigned 07/06/2024

Pertti Mikael Vanhanen

director · Resigned 31/01/2025

Timothy William Sewell

director · Resigned 31/12/2025

Persons with Significant Control

Stoneweg Corporate Secretarial Limited

75–100% shares
75–100% votes
Appoint directors

1, Lochrin Square, Edinburgh, EH3 9QA

Reg: Sc219311 · Scotland · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMERMOD, Yvan
2026-06-10
officer appointedSTONEWEG CORPORATE SECRETARIAL LIMITED
2026-06-10
officer appointedLOWE, Patrick Michael Stephen
2026-06-10
officer appointedMADDY, James Edward
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15th Floor Minerva House
2026-06-10

5TH FLOOR MINERVA HOUSE

post townLeeds
2026-06-10

LEEDS