OpenCompanies

Codeweavers Limited

Company number
04092394
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2000
Nature of business
Business and domestic software development
Corporate group
Manheim Global Management UK Limited (30 companies)

Registered office

16 & 17 Waterfront Way
Stafford
ST16 2HQ

Previous names

  • UK Autoweb Limited (until 22 Mar 2002)

Officers

NameRoleAppointedResigned
SHEIKH, Furrukh Mehmood, Mr Director 1 Jul 2024
HUMPHREYS, Paul David Director 24 May 2023
FORBES, Martin Leigh Director 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Codeweavers (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Ian John Bullough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2018
Mr Roland William Schaack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £11,689,000 £1,245,000 142
31 Dec 2024 - £9,206,000 £310,000 142
31 Dec 2023 - £4,635,000 £2,485,000 128
31 Dec 2022 - - - -
31 Dec 2021 - - - -
28 Feb 2021 - £2,404,800 £2,248,807 109
31 Mar 2020 - £1,518,166 £1,436,959 102
31 Mar 2019 £7,075,383 £1,023,386 £1,158,890 93
31 Mar 2018 - £489,656 £621,833 62
31 Mar 2017 - £984,952 £413,125 71
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

Codeweavers Limited → Codeweavers (Holdings) Limited → COX Automotive UK Limited → Manheim Holdings Limited → Manheim Global Management UK Limited

Controls

Directors’ other companies

Companies at the same address

Data