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Nom

Games Workshop Group PLC

Adresse
Willow Road
Lenton
Nottingham
NG7 2WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02670969 Show on Companies House
Accountsinterim
last accounts made up to 26 février 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Brewis, John Richard Alistair Nottingham, England Status: Active Notified: 20/06/2018 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
Casson, Randal Lenton, Nottingham, Nottinghamshire Status: Active Notified: 01/07/2022 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
Lam, Mark Lenton, Nottingham, Nottinghamshire Status: Active Notified: 11/04/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean
Marsh, Karen (kate) Elizabeth Lenton, Nottingham, Nottinghamshire Status: Active Notified: 24/07/2019 Date of Birth: 02/1982 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Matthews, Ross Nottingham, England Status: Active Notified: 01/12/2019 Role: Secretary
Rountree, Kevin Derek Nottingham, England Status: Active Notified: 22/10/2008 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Tongue, Rachel Frances Lenton, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2015 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Matthews, Sally Nottingham, England Status: Ceased Notified: 01/11/2020 Ceased: 28/11/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

gb-flag GB Citadel Miniatures Limited Status: Active Notified: 14/12/2016 Companies House Number: 01406910 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Games Workshop Interactive Limited Status: Active Notified: 12/01/2017 Companies House Number: 04140413 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Games Workshop International Limited Status: Active Notified: 29/04/2017 Companies House Number: 02924330 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Games Workshop Limited Status: Active Notified: 07/12/2016 Companies House Number: 01467092 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Games Workshop Step ONE Limited Status: Active Notified: 06/02/2020 Companies House Number: 12448253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Games Workshop Trustee Limited Status: Active Notified: 20/04/2017 Companies House Number: 03757887 Nature of Control
  • Ownership of shares - 75% or more