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CODEX SOLUTIONS LIMITED
Company number 06453911 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CODEX SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CODEX SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06453911
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2007
- Registered office
- Leighton Buzzard, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CODEX SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CODEX SOLUTIONS LIMITED
CODEX SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CODEX SOLUTIONS LIMITED · statement of 14 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITED Company 15793531 | — | 40,000 | ORDINARY |
People with significant control · 1 current
Who controls CODEX SOLUTIONS LIMITED
CODEX SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Codex Solutions Employee Ownership Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 August 2024 | Company · Private Limited Company · England · number 15793531 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian William Cox | Shares: 75% or more | 31 December 2019 | 12 August 2024 |
| Mr Stephen Edward Hanks | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2019 |
| Mr Julian Derek Rolfe | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2019 |
Officers · 3 current
Who runs CODEX SOLUTIONS LIMITED
CODEX SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLCHESTER, Peter Leonard | Director | 12 August 2024 | British | England |
| COX, Theo | Director | 16 December 2022 | British | England |
| REISS, Kamil Pawel | Director | 12 August 2024 | Polish | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKS, Stephen Edward | Secretary | 14 December 2007 | 6 January 2020 |
| COX, Brian William | Director | 9 February 2012 | 12 August 2024 |
| HANKS, Stephen Edward | Director | 24 December 2007 | 7 January 2020 |
| PEDDER, Richard | Director | 14 December 2007 | 28 July 2010 |
| ROLFE, Julian Derek | Director | 14 December 2007 | 7 January 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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