Codeweavers (Holdings) Limited
- Company number
- 09791687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Manheim Global Management UK Limited (30 companies)
Registered office
Previous names
- Codeweavers (Holding) Limited (until 26 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEIKH, Furrukh Mehmood, Mr | Director | 1 Jul 2024 | |
| HUMPHREYS, Paul David | Director | 24 May 2023 | |
| FORBES, Martin Leigh | Director | 2 Mar 2021 | |
| CARSON, Ryan Reece | Director | 2 Mar 2021 | 1 Jul 2024 |
| AVILA JR, Luis Angel | Secretary | 24 Apr 2023 | 31 Jan 2024 |
| MORNIN, Darren Paul | Director | 2 Mar 2021 | 24 May 2023 |
| SCHAACK, Roland William | Director | 23 Sep 2015 | 24 May 2023 |
| DAVIS, Chris | Director | 4 Oct 2018 | 2 Mar 2021 |
| DAVIS, Robin | Secretary | 30 Aug 2018 | 2 Mar 2021 |
| EMERY, Robert Ian | Director | 23 Sep 2015 | 2 Mar 2021 |
| JUDSON, Craig Steven | Director | 23 Sep 2015 | 2 Mar 2021 |
| HARRIS, Shaun Brendan | Director | 23 Sep 2015 | 2 Mar 2021 |
| WOLLERT, Tom | Director | 23 Sep 2015 | 2 Mar 2021 |
| BULLOUGH, Ian John | Director | 23 Sep 2015 | 26 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cox Automotive Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mr Roland William Schaack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Mr Ian John Bullough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 28 Feb 2021 | £110,441 | 0 |
| 31 Mar 2020 | £110,441 | 0 |
| 31 Mar 2019 | £110,441 | - |
| 31 Mar 2018 | £110,441 | - |
| 31 Mar 2017 | £256,441 | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Codeweavers (Holdings) Limited → COX Automotive UK Limited → Manheim Holdings Limited → Manheim Global Management UK Limited
Controls
- Codeweavers Limited (04092394)
Directors’ other companies
- FORBES, Martin Leigh - Director at Manheim Holdings Limited
- FORBES, Martin Leigh - Director at Dealer Auction Limited
- FORBES, Martin Leigh - Director at COX Automotive Retail Solutions Limited
- FORBES, Martin Leigh - Director at Nextgear Capital UK Limited
- FORBES, Martin Leigh - Director at COX Automotive Product & Technology Limited
- FORBES, Martin Leigh - Director at COX Automotive Ev Battery Solutions Limited
- FORBES, Martin Leigh - Director at Codeweavers Limited
- FORBES, Martin Leigh - Director at C. Walton Limited
- FORBES, Martin Leigh - Director at COX Automotive Europe Limited
- FORBES, Martin Leigh - Director at Kingfisher Systems (Scotland) Limited
Companies at the same address
- Codeweavers Information Services Limited (13121078)
- Codeweavers Limited (04092394)