All Information about:

Name	Cromwell Development Holdings UK Limited
Address	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
VAT ID	no VAT ID available
Company No.	05337387 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Valsec Newco (NO. 2) Limited Teessec Newco (NO. 2) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stoneweg Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04368858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 19/01/2005 Role: Secretary Nationality: British

Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 19/01/2005 Role: Director Nationality: British

Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 30/01/2025 Occupation: Acting Chief Financial Officer, Europe Role: Director Country of Residence: England Nationality: British

GB Stoneweg Uk Director Limited Minerva House, 29 East Parade, Leeds, England, LS1 5PS Status: Active Notified: 19/01/2005 Role: Corporate-Director Companies House Number: 05307786

Creighton, Andrew John 29 East Parade, Leeds, England Status: Ceased Notified: 10/06/2022 Ceased: 30/01/2025 Date of Birth: 06/1968 Occupation: Head Of Investment Management, Europe Role: Director Country of Residence: England 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 (2)

GB Redhouse Holdings Limited Status: Active Notified: 18/11/2016 Companies House Number: 03902049 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Talbot Green Developments Limited Status: Ceased Notified: 18/11/2016 Ceased: 11/05/2022 Companies House Number: 04481880 Nature of Control