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All Information about:
Name

Cosworth Group Holdings Limited
Address
The Octagon
St. James Mill Road
Northampton
NN5 5RA
VAT ID no VAT ID available
Company No. 06442393 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Forsythe, Gerald Status: Active Notified: 06/04/2016 Date of Birth: 11/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Forsythe, Gerald Ray Northampton, Northamptonshire Status: Active Notified: 01/10/2020 Date of Birth: 11/1940 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Boyle, Matthew Northampton, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 22/05/2024 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, Zakary Challen Northampton Status: Ceased Notified: 10/01/2014 Ceased: 28/02/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Donnelly, Alan John Northampton Status: Ceased Notified: 19/12/2013 Ceased: 28/02/2019 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Carl-Peter Edmund Moriz Northampton Status: Ceased Notified: 19/12/2013 Ceased: 28/02/2019 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British,German
    Marchent, Anna Elzbieta Northampton Status: Ceased Notified: 17/12/2020 Ceased: 23/05/2024 Date of Birth: 05/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Reisiger, Hal Jon Northampton, England Status: Ceased Notified: 10/10/2013 Ceased: 21/05/2024 Date of Birth: 07/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Scrivener, Clive Gerald Northampton, United Kingdom Status: Ceased Notified: 26/01/2023 Ceased: 22/05/2024 Date of Birth: 04/1966 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Wildman, Pierre Charles Northampton, England Status: Ceased Notified: 09/09/2011 Ceased: 23/05/2024 Date of Birth: 04/1959 Occupation: Analyst Role: Director Country of Residence: United States Nationality: American
    Wildman, Pierre Charles Northampton, England Status: Ceased Notified: 30/11/2007 Ceased: 28/06/2011 Occupation: Analyst Role: Secretary Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Cosworth Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05276665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cosworth Legacy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08014485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Cosworth Limited Status: Active Notified: 06/04/2016 Companies House Number: 05177945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Delta Cosworth LTD Status: Active Notified: 31/03/2021 Companies House Number: 05481053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •