Company Information for

COSWORTH GROUP LIMITED

THE OCTAGON, ST. JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA,

Company Registration Number

06442460

Private Limited Company

Dissolved

About Cosworth Group Ltd

COSWORTH GROUP LIMITED was founded on 2007-11-30 and had its registered office in Northampton. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data

Company Name
COSWORTH GROUP LIMITED
Legal Registered Office
ST. JAMES MILL ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5RA
Other companies in NN5

Filing Information

Company Number06442460
Date formed2007-11-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-04-05
Type of accountsFULL
Last Datalog update:
2016-08-14 05:38:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-05

Officer Role Occupation Date Appointed Country
Kevin Oscar Newton Kalkhoven Director INVESTOR 2007-12-21 USA
Hal Jon Reisiger Director CHIEF EXECUTIVE OFFICER 2013-10-10 USA
Pierre Charles Wildman Director ANALYST 2011-09-09 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Mark John Palethorpe Director 2008-08-14 2013-06-28
Timothy Routsis Director 2007-11-30 2013-06-28
Gerald Frank Denotto Director 2007-11-30 2011-09-09
Pierre Charles Wildman Company Secretary 2007-11-30 2011-06-28
Lawrence Allan Lagowski Director 2009-08-28 2011-06-28
Pierre Charles Wildman Director 2007-11-30 2011-06-28
Gerald R Forysythe Director 2007-11-30 2009-08-28

Related Directorships for Kevin Oscar Newton Kalkhoven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Oscar Newton Kalkhoven COSWORTH ELECTRONICS GROUP LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Dissolved 2016-04-05
Kevin Oscar Newton Kalkhoven COSWORTH GROUP HOLDINGS LIMITEDDirector 2007-12-21 CURRENT 2007-11-30 Active
Kevin Oscar Newton Kalkhoven PI SPORTS DATA SYSTEMS LIMITEDDirector 2005-01-11 CURRENT 2004-12-11 Dissolved 2016-03-29
Kevin Oscar Newton Kalkhoven COSWORTH RACING LIMITEDDirector 2005-01-11 CURRENT 2004-11-03 Dissolved 2016-04-05
Kevin Oscar Newton Kalkhoven COSWORTH ELECTRONICS LIMITEDDirector 2004-12-14 CURRENT 2004-11-03 Active
Kevin Oscar Newton Kalkhoven COSWORTH LIMITEDDirector 2004-11-03 CURRENT 2004-07-13 Active

Related Directorships for Hal Jon Reisiger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hal Jon Reisiger PI SPORTS DATA SYSTEMS LIMITEDDirector 2013-10-10 CURRENT 2004-12-11 Dissolved 2016-03-29
Hal Jon Reisiger COSWORTH ELECTRONICS GROUP LIMITEDDirector 2013-10-10 CURRENT 2007-11-30 Dissolved 2016-04-05
Hal Jon Reisiger COSWORTH RACING LIMITEDDirector 2013-10-10 CURRENT 2004-11-03 Dissolved 2016-04-05
Hal Jon Reisiger COSWORTH ELECTRONICS LIMITEDDirector 2013-10-10 CURRENT 2004-11-03 Active
Hal Jon Reisiger COSWORTH LEGACY LIMITEDDirector 2013-10-10 CURRENT 2012-03-30 Active - Proposal to Strike off
Hal Jon Reisiger COSWORTH LIMITEDDirector 2013-10-10 CURRENT 2004-07-13 Active
Hal Jon Reisiger COSWORTH GROUP HOLDINGS LIMITEDDirector 2013-10-10 CURRENT 2007-11-30 Active

Related Directorships for Pierre Charles Wildman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Charles Wildman COSWORTH LEGACY LIMITEDDirector 2013-06-12 CURRENT 2012-03-30 Active - Proposal to Strike off
Pierre Charles Wildman COSWORTH ELECTRONICS GROUP LIMITEDDirector 2011-09-09 CURRENT 2007-11-30 Dissolved 2016-04-05
Pierre Charles Wildman COSWORTH ELECTRONICS LIMITEDDirector 2011-09-09 CURRENT 2004-11-03 Active
Pierre Charles Wildman COSWORTH LIMITEDDirector 2011-09-09 CURRENT 2004-07-13 Active
Pierre Charles Wildman COSWORTH GROUP HOLDINGS LIMITEDDirector 2011-09-09 CURRENT 2007-11-30 Active