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Name

Cromwell Holdings Europe Limited
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 04368858 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Valad Holdings (UK) Limited
  • Teesland Holdings PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cromwell Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc230964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 12/10/2013 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 18/10/2017 Role: Director Nationality: British
    Inacio, Rui Geneva, Switzerland Status: Active Notified: 07/01/2025 Occupation: Stoneweg Group Deputy Ceo Role: Director Country of Residence: Switzerland Nationality: Portuguese
    Mermod, Yvan Geneva, Switzerland Status: Active Notified: 07/01/2025 Occupation: Stoneweg Group Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Paul Francis Chiswick, London Status: Ceased Notified: 27/02/2002 Ceased: 24/12/2008 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Susan Kathleen 29 East Parade, Leeds, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 07/06/2024 Date of Birth: 06/1965 Occupation: Chief Financial Officer, Europe Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Brett Martin LTD Status: Active Notified: 06/04/2016 Companies House Number: 03112917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Cereit Holdings Limited Status: Active Notified: 05/04/2018 Companies House Number: 11293084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Development Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cromwell European Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03112917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Investment Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04311414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03014116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •