CODEWEAVERS (HOLDINGS) LIMITED

active Company number 09791687

Private Limited by Shares · Incorporated on 23rd Sep 2015

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SIC code: 64209
Registered office: Stafford, ST16 2HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CODEWEAVERS (HOLDINGS) LIMITED is a private limited by shares company based in Stafford. It was incorporated on 23rd Sep 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Stafford (ST) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in ST16 2HQ £4,328,692 as of 7th Sep 2018 View postcode page

Average price (all time) £2,833,279

Average price (since 2016) £3,989,681

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Forbes	Director	2nd Mar 2021		British	View profile
Paul Humphreys	Director	24th May 2023		British	View profile
Furrukh Sheikh	Director	1st Jul 2024		British	View profile
Cox Automotive Uk Limited	Corporate PSC	2nd Mar 2021	—	—	View profile
Ian John Bullough (ceased)	PSC	6th Apr 2016	—	English	View profile
Roland William Schaack (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CODEWEAVERS INFORMATION SERVICES LIMITED	13121078	8th Jan 2021	active
CODEWEAVERS LIMITED	04092394	18th Oct 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Sep 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Sep 2015 Company incorporated
23rd Sep 2015 Ian Bullough appointed as Director
23rd Sep 2015 Robert Emery appointed as Director
23rd Sep 2015 Shaun Harris appointed as Director
23rd Sep 2015 Craig Judson appointed as Director
23rd Sep 2015 Tom Wollert appointed as Director
23rd Sep 2015 Roland Schaack appointed as Director
6th Apr 2016 Ian John Bullough appointed as PSC
6th Apr 2016 Roland William Schaack appointed as PSC
26th Feb 2018 Ian Bullough resigned as Director
26th Feb 2018 Ian John Bullough ceased to be a PSC
30th Aug 2018 Robin Davis appointed as Secretary
4th Oct 2018 Chris Davis appointed as Director
2nd Mar 2021 Chris Davis resigned as Director
2nd Mar 2021 Robert Emery resigned as Director
2nd Mar 2021 Shaun Harris resigned as Director
2nd Mar 2021 Craig Judson resigned as Director
2nd Mar 2021 Tom Wollert resigned as Director
2nd Mar 2021 Darren Mornin appointed as Director
2nd Mar 2021 Robin Davis resigned as Secretary
2nd Mar 2021 Martin Forbes appointed as Director
2nd Mar 2021 Ryan Carson appointed as Director
2nd Mar 2021 Cox Automotive Uk Limited appointed as Corporate PSC
2nd Mar 2021 Roland William Schaack ceased to be a PSC
24th Apr 2023 Luis Avila Jr appointed as Secretary
24th May 2023 Darren Mornin resigned as Director
24th May 2023 Roland Schaack resigned as Director
24th May 2023 Paul Humphreys appointed as Director
31st Jan 2024 Luis Avila Jr resigned as Secretary
1st Jul 2024 Ryan Carson resigned as Director
1st Jul 2024 Furrukh Sheikh appointed as Director
22nd Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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