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Companies House/Worcester/Company profile

STONEAGE EUROPE LIMITED

Active
03413004·incorporated 1997-07-31

STONEAGE EUROPE LIMITED is an active UK private limited company, incorporated on 31 July 1997 at Companies House (number 03413004; OpenRegistry canonical ID GB-03413004-stoneage-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-31
Registered Address
UNIT 3 CRUCIBLE BUSINESS PARK WOODBURY LANE, NORTON, WORCESTER, WR5 2DQ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

STONEAGE EUROPE LIMITED has 1 person with significant control on file:

  • Stoneage Europe Group Limited (United Kingdom reg. 10510407). Notified 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Beveridge Birt born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Karen Birt born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Hugh Birt born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-21.
    • Has significant influence or control
  • Stoneage Inc. (Usa reg. 98-1346271). Notified 2017-02-21. Ceased 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

STONEAGE EUROPE LIMITED has previously traded as:

  • AQUAPOWER LIMITED (until 2017-03-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Worcester: