Company information:
Cosworth Electronics Limited (No: 05276665)
Address: THE OCTAGON, ST. JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA
Status: Operating Company
Incorporated: 11-Mar-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GERALD RAY FORSYTHE ( DOB: Nov-1940 From: May-2024 )
Current Director: PIERRE CHARLES WILDMAN ( DOB: Apr-1959 From: Sep-2011 )
Current Director: PIERRE CHARLES WILDMAN ( DOB: Apr-1959 From: Sep-2011 )
Current Director: PIERRE CHARLES WILDMAN ( DOB: Apr-1959 From: Sep-2011 )
Resigned Director: GERALD FRANK DENOTTO ( DOB: Mar-1954 From: Mar-2005 To: Sep-2011 )
Resigned Director: GERALD R FORSYTHE ( DOB: Nov-1940 From: Mar-2005 To: Aug-2009 )
Resigned Director: KEVIN OSCAR NEWTON KALKHOVEN ( DOB: Jun-1944 From: Dec-2004 To: Oct-2021 )
Resigned Director: LAWRENCE ALLAN LAGOWSKI ( DOB: Oct-1952 From: Aug-2009 To: Jun-2011 )
Resigned Director: MARK JOHN PALETHORPE ( DOB: Oct-1965 From: Aug-2008 To: Jun-2013 )
Resigned Director: HAL JON REISIGER ( DOB: Jul-1960 From: Oct-2013 To: May-2024 )
Resigned Director: TIMOTHY ROUTSIS ( DOB: Feb-1959 From: Mar-2005 To: Jun-2013 )
Resigned Director: MARTIN CLIVE STEPHENSON ( DOB: Nov-1963 From: Mar-2005 To: Apr-2006 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Director: PIERRE CHARLES WILDMAN ( DOB: Apr-1959 From: Mar-2005 To: Jun-2011 )
Resigned Director: PIERRE CHARLES WILDMAN ( DOB: Apr-1959 From: Sep-2011 To: May-2024 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: PIERRE CHARLES WILDMAN ( DOB: Apr-1959 From: Dec-2004 To: Jun-2011 )
Persons of Significant Control:
Cosworth Group Holdings Limited, The Octagon St. James Mill Road, Northampton, NN5 5RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)