Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Cosworth Group Holdings Limited
- Incorporated
- 30 November 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gerald Forsythe
- Accounts type
- Group
- Region
- East Midlands
- Address
- The OctagonSt. James Mill RoadNorthamptonNN5 5RA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 1 October 2020
American
Born November 1940
Officer history (22 former)
27 June 2025
23 May 2024
23 May 2024
22 May 2024
22 May 2024
Resigned Boyle, Matthew as Director
21 May 2024
26 January 2023
1 June 2022
Appointed Boyle, Matthew as Director
19 October 2021
17 December 2020
1 October 2020
30 September 2020
Resigned Lagowski, Lawrence Allan as Director
28 February 2019
28 February 2019
28 February 2019
28 January 2019
4 April 2016
Resigned Tite, Christopher Charles as Secretary
17 September 2015
Appointed Tite, Christopher Charles as Secretary
1 May 2014
Resigned Forsythe, Gerald Ray as Director
1 May 2014
Appointed Lagowski, Lawrence Allan as Director
14 January 2014
Appointed Forsythe, Gerald Ray as Director
10 January 2014
19 December 2013
19 December 2013
19 December 2013
10 October 2013
28 June 2013
28 June 2013
2 June 2013
Resigned Lego, Catherine Pierson as Director
2 June 2013
9 September 2011
9 September 2011
28 June 2011
28 June 2011
28 June 2011
1 March 2011
Appointed Lego, Catherine Pierson as Director
1 March 2011
28 August 2009
28 August 2009
14 August 2008
21 December 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerald Forsythe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born November 1940
Holdings 3
Companies where Cosworth Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 February 2025
Ceased Quadrangle Trustee Company — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Satisfaction of a charge in full | |||
| 29 June 2026 | Satisfaction of a charge in full | |||
| 25 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 |
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