STONEWEG EUROPEAN HOLDINGS LIMITED
ActiveCompany no. 09381845 · Private limited company · Incorporated 9 Jan 2015
Company no. 09381845 · Private limited company · Incorporated 9 Jan 2015
19 officers · 3 current · All records shown
Includes current and former officers across all pages.
Director
Appointed 23 Jul 2025
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Director
Appointed 24 Dec 2024
Boulevard Georges-Favon 8, c/o Stoneweg Asset Management Sa, 1204, Geneva, Switzerland
Secretary
Appointed 31 Jul 2015
1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Director
Resigned 31 Dec 2025
Paseo De La Castellana 8, c/o Stoneweg Spain S.L., Planta 7a, 28046, Madrid, Spain
Director
Resigned 7 Jun 2024
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Director
Resigned 24 Dec 2024
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Director
Resigned 17 May 2023
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Director
Resigned 24 Dec 2024
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Director
Resigned 5 Nov 2021
Level 19, 200 Mary Street, Brisbane, QLD 4000, Australia
Director
Resigned 18 Feb 2021
1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Director
Resigned 31 Dec 2025
5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Director
Resigned 31 Mar 2021
1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Director
Resigned 31 Jan 2018
1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Director
Resigned 15 Feb 2019
1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Director
Resigned 31 Dec 2015
1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Director
Resigned 14 Aug 2015
5th Floor, 64 North Row, London, W1K 7DA, United Kingdom
Director
Resigned 4 Feb 2016
5th Floor, 64 North Row, London, W1K 7DA, United Kingdom
Secretary
Resigned 29 Jul 2015
21 St. Thomas Street, Bristol, BS1 6JS, United Kingdom
Director
Resigned 31 Dec 2020
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TU, England