Games Workshop International Limited

Active02924330 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Willow Road
Nottingham
NG7 2WS

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born March 1977 (49)
Director · Appointed 18 September 2024
British
Born November 1968
Matthews, Ross
Secretary · Appointed 1 December 2019
Director · Appointed 22 October 2008
British
Born September 1969 (57)
Officer history (16 former)
13 February 2026
Appointed Tomlinson, Neil James as Director
18 September 2024
Appointed Harrison, Elizabeth Claire as Director
18 September 2024
Resigned Tongue, Rachel Frances as Director
1 December 2019
Resigned Tongue, Rachel as Secretary
1 December 2019
Appointed Matthews, Ross as Secretary
22 October 2008
Appointed Tongue, Rachel as Secretary
22 October 2008
Resigned Sherwin, Michael as Secretary
22 October 2008
Appointed Rountree, Kevin Derek as Director
22 October 2008
Resigned Sherwin, Michael as Director
31 May 2004
Appointed Tongue, Rachel Frances as Director
31 May 2004
Resigned Priestley, Richard as Director
31 May 2004
Resigned Wells, Mark Nicholas as Director
31 May 2004
Resigned Stallard, John Adrian Justin as Director
31 May 2004
Resigned Ellard, Richard Arthur as Director
31 May 2004
Resigned Renton, Ronald Joseph as Director
21 September 2000
Appointed Wells, Mark Nicholas as Director
21 September 2000
Resigned Prentice, Christopher John as Director
30 April 2000
Resigned Hosie, Dick Mitchell as Secretary
30 April 2000
Resigned Hosie, Dick Mitchell as Director
30 April 2000
Appointed Sherwin, Michael as Secretary
19 November 1999
Resigned Godber, Stephen Alison as Director
18 June 1999
Appointed Priestley, Richard as Director
18 June 1999
Appointed Stallard, John Adrian Justin as Director
18 June 1999
Appointed Ellard, Richard Arthur as Director
18 June 1999
Appointed Sherwin, Michael as Director
18 June 1999
Appointed Renton, Ronald Joseph as Director
18 June 1999
Appointed Godber, Stephen Alison as Director
1 June 1998
Resigned Kirby, Thomas Henry Felix as Director
19 August 1994
Appointed Hosie, Dick Mitchell as Secretary
19 August 1994
Appointed Hosie, Dick Mitchell as Director
19 August 1994
Appointed Prentice, Christopher John as Director
19 August 1994
Appointed Kirby, Thomas Henry Felix as Director
19 August 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
19 August 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
29 April 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
29 April 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2017
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02670969

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citadel Miniatures Limited Owns 75–100% of shares
Games Workshop Interactive Limited Owns 75–100% of shares
Warhammer Online Limited Owns 75–100% of shares
Games Workshop International Limited This company Holds 75–100% of voting rights
Games Workshop US (Holdings) Limited Owns 75–100% of shares
Games Workshop US Limited Owns 75–100% of shares
Games Workshop Limited Owns 75–100% of shares
Games Workshop Step One Limited Owns 75–100% of shares
Games Workshop Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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