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Mahle Filter Systems UK Limited

Mahle Filter Systems UK Limited is an active UK company (number 01550410), incorporated 1981, with 2 current directors, Markus Alexander Mangold and Jan-Frederek Thiele. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mahle Filter Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Stefan Lorenz Land 2025-2025 Director View profile
  2. JüRgen Rupert Ernst 2021-2025 Director View profile
  3. Markus Kapaun 2020-2022 Director View profile
  4. Heiko Pott 2016-2019 Director View profile
  5. Siegfried Reinhold Knoedler 2014-2016 Director View profile
  6. Iain Donald Cameron 2011-2014 Director View profile
  7. Juergen Heinz Schwertner 2011-2020 Director View profile
  8. Scott Henry Ferguson 2007-2021 Director View profile
  9. Alan Raymond Crump 2007-2015 Director View profile
  10. Dr Peter Knittig 2007-2011 Director View profile
  11. Hans Gebert 2005-2008 Director View profile
  12. Ian Hargreaves Stanworth 2003-2006 Director View profile
  13. Phillip James Everitt 2002-2008 Director View profile
  14. Rod Small 2002-2006 Director View profile
  15. Peter Grunow 2001-2008 Director View profile
  16. Dr Peter Metzger 2001-2006 Director View profile
  17. Nobuo Araki 2000-2004 Director View profile
  18. Hidetaka Takeyama 2000-2001 Director View profile
  19. Yoshio Suzuki 1999-2001 Director View profile
  20. Bryan James Mcginity 1997-2001 Director View profile
  21. Tsuneyuki Hane 1996-2000 Director View profile
  22. Tsuyoshi Hata 1996-2001 Director View profile
  23. Kuniyasu Terada 1996-2001 Director View profile
  24. Takashi Yonemoto 1996-1999 Director View profile
  25. Michael Charles Hall 1994-1997 Director View profile
  26. Dr William Wood Hallam 1994-1998 Director View profile
  27. Edward Geoffrey Hall 1993-1996 Director View profile
  28. Robert James Barton 1992-1993 Director View profile
  29. Douglas Hayden Howell 1992-1995 Director View profile
  30. Peter Robert Mclennan 1991-1997 Director View profile
  31. Michael Noakes 1992 Director View profile
  32. Robin Elgar Datlen 1995 Director View profile
  33. Barrie John Witt 1995 Director View profile
  34. Brian Frank Colenutt 1995 Director View profile
  35. Peter Mckenzie Cormack 1991 Director View profile
  36. Brian Hanlon 1993 Director View profile
  37. Thomas John Sharpe 2008-2017 Secretary View profile
  38. Andrew Michael White 2007-2007 Secretary View profile
  39. Patrick Kwame Agbakpe 2001-2002 Secretary View profile
  40. Steve Lillis 2001-2001 Secretary View profile
  41. Francis Richard Stamford Taylor 1996-2001 Secretary View profile
  42. Simon James Redlich 1993-1996 Secretary View profile
  43. Michael Eric Thesiger 1993-1993 Secretary View profile
  44. Allan Edward James Cottle 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mahle Filter Systems UK Limited is controlled by Mahle Industries UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mahle Industries UK Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Finance 1Manufacturing 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01550410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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