Stoneweg Investment Holdings UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2001Private 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 Holdings Europe 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 129286820People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpStoneweg UK Director LimitedCurrent director
Appointed 2010-01-13 · 16 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2003-09-01 · 23 yrs
Show 14 historical appointments
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
DK
David KirkbyResigned director
Resigned 2008-12-24 · 8 yrs · Head Of Funds Management
MS
Marcus ShepherdResigned director
Resigned 2005-04-27 · 3 yrs · Chairman
LF
Resigned 2002-05-27 · 1 yr
DW
Deborah WrightsonResigned secretary
Resigned 2001-10-25
SB
Susan BrookResigned secretary
Resigned 2001-10-25
SM
Stephen McbrideResigned director
Resigned 2001-10-25 · 3 yrs · Financial Controller
PO
Paul OliverResigned director
Resigned 2001-10-25 · 8 yrs · Managing Director
CD
Cesidio Di CiaccaResigned director
Resigned 2001-10-25 · Solicitor
AM
Alan MurrayResigned director
Resigned 2001-10-25 · 6 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active