STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
03014116 · Active · Ltd · 31 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
03014116Active· Ltd· England Wales· 1995-01-25Incorporated 1995-01-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- COTTERELL, Robert James· DirectorAppointed 2025-12-31
- SEWELL, Timothy William· DirectorResigned 2025-12-31
- CREIGHTON, Andrew John· DirectorResigned 2025-01-30
- WHITE, Susan Kathleen· DirectorResigned 2024-06-07
STONEWEG CORPORATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-11-30
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COTTERELL, Robert James
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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STONEWEG UK DIRECTOR LIMITED
Corporate Director
- Appointed
- 2013-04-03
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SHEPHERD, Marcus Owen
Secretary
- Appointed
- 1995-02-02
- Resigned
- 2008-04-24
- Nationality
- British
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WHELAN, Jeff
Nominee Secretary
- Appointed
- 1995-01-25
- Resigned
- 1995-02-02
- Nationality
- British
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BATTERS, Nigel Ian
Director
- Appointed
- 2021-12-01
- Resigned
- 2023-05-17
- Nationality
- Australian
- Residence
- Netherlands
- Born
- 04/1977
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BEARMAN, Christian James Alexander
Director
- Appointed
- 2010-02-16
- Resigned
- 2016-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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BIRD, Matthew Jonathan
Director
- Appointed
- 2019-07-15
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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COTTERELL, Robert James
Director
- Appointed
- 2019-02-15
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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CREIGHTON, Andrew John
Director
- Appointed
- 2022-06-10
- Resigned
- 2025-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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JAMES, Peter Richard
Director
- Appointed
- 1999-02-10
- Resigned
- 2002-05-13
- Nationality
- British
- Born
- 11/1948
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MARRIOTT, Simon Crosbie
Director
- Appointed
- 2016-12-02
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MCCARTHY, Martyn James
Director
- Appointed
- 2010-02-16
- Resigned
- 2015-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1972
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OKUNOLA, Abayomi Abiodun
Director
- Appointed
- 2009-01-05
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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RUTLAND, Alan
Nominee Director
- Appointed
- 1995-01-25
- Resigned
- 1995-02-02
- Nationality
- British
- Born
- 02/1957
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SEWELL, Timothy William
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2005-02-17
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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SIMS, John Robert
Director
- Appointed
- 1995-04-26
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SLIPPER, Andrew Martin
Director
- Appointed
- 2002-07-01
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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TREACY, Claire
Director
- Appointed
- 2015-12-31
- Resigned
- 2019-02-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1972
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WHITE, Susan Kathleen
Director
- Appointed
- 2023-05-17
- Resigned
- 2024-06-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1965
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WILLIAMS, Daniel Edmund Nicholas
Director
- Appointed
- 1999-02-10
- Resigned
- 2003-10-29
- Nationality
- British
- Born
- 04/1965
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YATES, Andrew Desmond
Director
- Appointed
- 1995-02-02
- Resigned
- 2005-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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VALSEC DIRECTOR LIMITED
Corporate Director
- Appointed
- 2010-02-11
- Resigned
- 2010-02-16
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