COSWORTH ELECTRONICS LIMITED

active Company number 05276665

Private Limited by Shares · Incorporated on 3rd Nov 2004

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SIC code: 82990
Registered office: Northampton, NN5 5RA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COSWORTH ELECTRONICS LIMITED is a private limited by shares company based in Northampton. It was incorporated on 3rd Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

10 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michelle Fawcett	Director	17th Apr 2026		American	View profile
Gerald Forsythe	Director	23rd May 2024		American	View profile
Cosworth Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
THE COSWORTH FOUNDATION	16992630	27th Jan 2026	active
COSWORTH LEGACY LIMITED	08014485	30th Mar 2012	dissolved
COSWORTH GROUP HOLDINGS LIMITED	06442393	30th Nov 2007	active
COSWORTH ELECTRONICS GROUP LIMITED	06442433	30th Nov 2007	dissolved
COSWORTH GROUP LIMITED	06442460	30th Nov 2007	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Nov 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

3rd Nov 2004 Company incorporated
3rd Nov 2004 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
3rd Nov 2004 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 2004 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
14th Dec 2004 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Dec 2004 Kevin Kalkhoven appointed as Director
14th Dec 2004 Pierre Wildman appointed as Secretary
16th Mar 2005 Martin Stephenson appointed as Director
16th Mar 2005 Gerald Forsythe appointed as Director
16th Mar 2005 Gerald Denotto appointed as Director
16th Mar 2005 Timothy Routsis appointed as Director
16th Mar 2005 Pierre Wildman appointed as Director
30th Apr 2006 Martin Stephenson resigned as Director
14th Aug 2008 Mark Palethorpe appointed as Director
28th Aug 2009 Gerald Forsythe resigned as Director
28th Aug 2009 Lawrence Lagowski appointed as Director
28th Jun 2011 Lawrence Lagowski resigned as Director
28th Jun 2011 Pierre Wildman resigned as Director
9th Sep 2011 Gerald Denotto resigned as Director
9th Sep 2011 Pierre Wildman appointed as Director
28th Jun 2013 Mark Palethorpe resigned as Director
28th Jun 2013 Timothy Routsis resigned as Director
10th Oct 2013 Hal Reisiger appointed as Director
6th Apr 2016 Cosworth Group Holdings Limited appointed as Corporate PSC
19th Oct 2021 Kevin Kalkhoven resigned as Director
21st May 2024 Pierre Wildman resigned as Director
21st May 2024 Hal Reisiger resigned as Director
23rd May 2024 Pierre Wildman resigned as Secretary
23rd May 2024 Gerald Forsythe appointed as Director
17th Apr 2026 Michelle Fawcett appointed as Director
23rd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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