COSWORTH GROUP HOLDINGS LIMITED
COSWORTH GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06442393, and its current status with Companies House is active. The company was incorporated on 30 November 2007 and lists its registered address as Northampton, United Kingdom. 5 shareholders are on record for COSWORTH GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for COSWORTH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INDECK-COSWORTH LLC, holding 93.4% — a majority holding — followed by HAL JON REISIGER at 4.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INDECK-COSWORTH LLC | 93.4% | Companies House | |
| HAL JON REISIGER | 4.2% | Companies House | |
| BRUCE WOOD | 0.8% | Companies House | |
| ANNA ELZBIETA MARCHENT | 0.8% | Companies House | |
| PIERRE CHARLES WILDMAN | 0.6% | Companies House |
Officers
4
Two of the 4 officer records shown for COSWORTH GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Gerald Forsythe (appointed 2020-10-01) and Michelle Fawcett (appointed 2025-06-27) both serve as Director. The remaining 2 records shown (Pierre Wildman and Anna Marchent) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at COSWORTH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COSWORTH GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
COSWORTH GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COSWORTH GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for COSWORTH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INDECK-COSWORTH LLC, holding 93.4% — a majority holding — followed by HAL JON REISIGER at 4.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COSWORTH GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COSWORTH GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COSWORTH GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for COSWORTH GROUP HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is COSWORTH GROUP HOLDINGS LIMITED's company registration number?
COSWORTH GROUP HOLDINGS LIMITED's registration number is 06442393, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COSWORTH GROUP HOLDINGS LIMITED still an active company?
COSWORTH GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was COSWORTH GROUP HOLDINGS LIMITED incorporated?
COSWORTH GROUP HOLDINGS LIMITED was incorporated on 30 November 2007, according to Companies House.
What is COSWORTH GROUP HOLDINGS LIMITED's registered address?
The registered address on file for COSWORTH GROUP HOLDINGS LIMITED is Northampton, United Kingdom.
What legal structure is COSWORTH GROUP HOLDINGS LIMITED registered as?
COSWORTH GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COSWORTH GROUP HOLDINGS LIMITED?
Two of the 4 officer records shown for COSWORTH GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Gerald Forsythe (appointed 2020-10-01) and Michelle Fawcett (appointed 2025-06-27) both serve as Director. The remaining 2 records shown (Pierre Wildman and Anna Marchent) are former appointments that have since been resigned. Management authority at COSWORTH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COSWORTH GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
COSWORTH GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COSWORTH GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSWORTH GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COSWORTH GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COSWORTH GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.