STONEWEG UK DIRECTOR LIMITED
Company details
- Registered name
- STONEWEG UK DIRECTOR LIMITED
- Company number
- 05307786
- Registered office
- 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- CROMWELL DIRECTOR LIMITED (to 14 Jan 2025) · VALSEC DIRECTOR LIMITED (to 14 Jan 2025) · TEESSEC DIRECTOR LIMITED (to 14 Jan 2025)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CROMWELL DIRECTOR LIMITED, VALSEC DIRECTOR LIMITED, TEESSEC DIRECTOR LIMITED.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2025 | Registered name changed | TEESSEC DIRECTOR LIMITED | VALSEC DIRECTOR LIMITED |
| 14/01/2025 | Registered name changed | VALSEC DIRECTOR LIMITED | CROMWELL DIRECTOR LIMITED |
| 14/01/2025 | Registered name changed | CROMWELL DIRECTOR LIMITED | STONEWEG UK DIRECTOR LIMITED |
| 06/04/2016 | Person with significant control added | — | Stoneweg Corporate Secretarial Limited |
Documents for STONEWEG UK DIRECTOR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About STONEWEG UK DIRECTOR LIMITED (05307786)
STONEWEG UK DIRECTOR LIMITED is a private limited company incorporated on 8 December 2004 and registered in the United Kingdom under company number 05307786. Its registered office is at 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Stoneweg Corporate Secretarial Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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