Cosworth Limited

Active05177945 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East Midlands
Address
The Octagon
St. James Mill Road
Northampton
NN5 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
American
Born January 1961 (65)
Director · Appointed 23 May 2024
American
Born November 1940
Officer history (13 former)
27 June 2025
Appointed Fawcett, Michelle Rae as Director
23 May 2024
Appointed Forsythe, Gerald Ray as Director
23 May 2024
Resigned Wildman, Pierre Charles as Director
21 May 2024
Resigned Reisiger, Hal Jon as Director
19 October 2021
Resigned Kalkhoven, Kevin Oscar Newton as Director
10 October 2013
Appointed Reisiger, Hal Jon as Director
28 June 2013
Resigned Routsis, Timothy as Director
28 June 2013
Resigned Palethorpe, Mark John as Director
9 September 2011
Resigned Denotto, Gerald Frank as Director
9 September 2011
Appointed Wildman, Pierre Charles as Director
28 June 2011
Resigned Wildman, Pierre Charles as Secretary
28 June 2011
Resigned Wildman, Pierre Charles as Director
28 June 2011
Resigned Lagowski, Lawrence Allan as Director
28 August 2009
Appointed Lagowski, Lawrence Allan as Director
28 August 2009
Resigned Forsythe, Gerald R as Director
14 August 2008
Appointed Palethorpe, Mark John as Director
30 April 2006
Resigned Stephenson, Martin Clive as Director
6 January 2005
Appointed Stephenson, Martin Clive as Director
6 January 2005
Appointed Routsis, Timothy as Director
6 January 2005
Appointed Wildman, Pierre Charles as Director
6 January 2005
Appointed Forsythe, Gerald R as Director
6 January 2005
Appointed Denotto, Gerald Frank as Director
3 November 2004
Appointed Wildman, Pierre Charles as Secretary
3 November 2004
Appointed Kalkhoven, Kevin Oscar Newton as Director
3 November 2004
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
3 November 2004
Resigned Whale Rock Directors Limited as Corporate Nominee Director
13 July 2004
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
13 July 2004
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 06442393

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cosworth Electronics Limited Owns 75–100% of shares
Cosworth Limited This company Owns 75–100% of shares
Delta Cosworth Limited Owns 75–100% of shares

Filings 130

Show all 130 filings

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