All Information about:

Name	Codeweavers (Holdings) Limited
Address	16 & 17 Waterfront Way Stafford ST16 2HQ
VAT ID	no VAT ID available
Company No.	09791687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Codeweavers (Holding) 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 (3)

Source: Companies House

GB Cox Automotive Uk Limited Status: Active Notified: 02/03/2021 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

Bullough, Ian John Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Date of Birth: 03/1960 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%

Schaack, Roland William Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 02/1967 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%

Officers (7)

Source: Companies House

Forbes, Martin Leigh Rothwell, Leeds, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Paul David Rothwell, Leeds, United Kingdom Status: Active Notified: 24/05/2023 Occupation: Vp Role: Director Country of Residence: United Kingdom Nationality: British

Mornin, Darren Paul Rothwell, Leeds, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schaack, Roland William Stoke-On-Trent, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Furrukh Mehmood, Mr Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Avila Jr, Luis Angel Stafford, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 31/01/2024 Role: Secretary

Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 02/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)