Games Workshop US (Holdings) Limited

Active04428814 Private limited company
Incorporated
1 May 2002 (24 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 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 (6 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
Appointed Matthews, Ross as Secretary
1 December 2019
Resigned Tongue, Rachel as Secretary
22 October 2008
Resigned Sherwin, Michael as Director
22 October 2008
Appointed Rountree, Kevin Derek as Director
22 October 2008
Appointed Tongue, Rachel as Secretary
22 October 2008
Resigned Sherwin, Michael as Secretary
27 May 2002
Appointed Sherwin, Michael as Director
27 May 2002
Appointed Tongue, Rachel Frances as Director
27 May 2002
Appointed Sherwin, Michael as Secretary
27 May 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 May 2002
Resigned Pinsent Masons Director Limited as Corporate Director
1 May 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 May 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02924330

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 Holds 75–100% of voting rights
Games Workshop US (Holdings) Limited This company 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

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?