By when must CODEWEAVERS LIMITED's directors verify their identity with Companies House?

Directors of CODEWEAVERS LIMITED must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CODEWEAVERS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CODEWEAVERS LIMITED

04092394 · Ltd · 25 years old

16 & 17 Waterfront Way, Stafford, ST16 2HQ

SIC 62012

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CODEWEAVERS LIMITED (ECCTA)

Directors of CODEWEAVERS LIMITED must verify their identity by 2026-10-15.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FORBES, Martin Leighdirectorsince 2021-03-02· also at BRUNTINGTHORPE LOGISTICS LIMITED, COX AUTOMOTIVE EUROPE LIMITED, COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED and 25 more

HUMPHREYS, Paul Daviddirectorsince 2023-05-24· also at CODEWEAVERS (HOLDINGS) LIMITED, CODEWEAVERS INFORMATION SERVICES LIMITED

SHEIKH, Furrukh Mehmood, Mr directorsince 2024-07-01· also at FULLPATH HOLDINGS UK LIMITED, BRUNTINGTHORPE LOGISTICS LIMITED, COX AUTOMOTIVE EUROPE LIMITED and 17 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

121 FINANCE LTDactivevia BULLOUGH, Ian John

16 DELORME STREET LIMITEDactivevia CREDITREFORM LIMITED

19 CHAMPION ROAD MANAGEMENT LIMITEDactivevia CREDITREFORM LIMITED

26 KEYFORD (FROME) LIMITEDactivevia CREDITREFORM LIMITED

42 MADEIRA AVENUE WORTHING LIMITEDactivevia CREDITREFORM LIMITED

and 238 more active

In liquidation

CHIRON RESOURCES (OPERATIONS) LIMITEDliquidationvia CREDITREFORM LIMITED

CURZON CLARKE PROPERTY LIMITEDliquidationvia CREDITREFORM LIMITED

FRANCIS TRANSPORT SERVICES LIMITEDliquidationvia CREDITREFORM LIMITED

JENSEN COMMUNICATIONS LIMITEDliquidationvia CREDITREFORM LIMITED

MAINLINE ELECTRONICS (LEICESTER) LIMITEDliquidationvia CREDITREFORM LIMITED

and 2 more in liquidation

Dissolved

03820011 LTDdissolvedvia CREDITREFORM LIMITED

1ST ETHICAL LTDdissolvedvia CREDITREFORM LIMITED

46 LEEDS ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia CREDITREFORM LIMITED

ABACUS MEDIA LIMITEDdissolvedvia CREDITREFORM LIMITED

ABBEY EUROPEAN LTDdissolvedvia CREDITREFORM LIMITED

and 314 more dissolved

Other status

SEBI LIMITEDreceivershipvia CREDITREFORM LIMITED

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£9.2m

Employees

142

Data quality: 50% · full accounts

Persons with Significant Control

Codeweavers (Holdings) Limited

Corporate entity

Companies House 09791687

Owns 75-100% of shares

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