Mahle Filter Systems UK Limited
Company 01550410 Active
Connected board network
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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
1 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mahle Powertrain Pension Scheme Trustee Limited 1 shared director
- Mahle Engine Systems UK Limited 1 shared director
- Mahle Industries UK Limited 1 shared director
- Mahle Aftermarket Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01550410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1981 |
| Address | COSTIN HOUSE, ST JAMES MILL ROAD, NORTHAMPTON, NN5 5TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Ownership - persons with significant control (1)
- Mahle Industries Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Markus Alexander Mangold Director · appointed 2025
- Jan-Frederek Thiele Director · appointed 2022
Show 44 former officers
- Stefan Lorenz Land Director · appointed 2025 · resigned 2025
- JüRgen Rupert Ernst Director · appointed 2021 · resigned 2025
- Kapaun, Markus, Mr. Director · appointed 2020 · resigned 2022
- Pott, Heiko, Mr. Director · appointed 2016 · resigned 2019
- Siegfried Reinhold Knoedler Director · appointed 2014 · resigned 2016
- Iain Donald Cameron Director · appointed 2011 · resigned 2014
- Juergen Heinz Schwertner Director · appointed 2011 · resigned 2020
- Thomas John Sharpe Secretary · appointed 2008 · resigned 2017
- Ferguson, Scott Henry, Mr. Director · appointed 2007 · resigned 2021
- Alan Raymond Crump Director · appointed 2007 · resigned 2015
- Knittig, Peter, Dr Director · appointed 2007 · resigned 2011
- Andrew Michael White Secretary · appointed 2007 · resigned 2007
- Hans Gebert Director · appointed 2005 · resigned 2008
- Ian Hargreaves Stanworth Director · appointed 2003 · resigned 2006
- Phillip James Everitt Director · appointed 2002 · resigned 2008
- Rod Small Director · appointed 2002 · resigned 2006
- Peter Grunow Director · appointed 2001 · resigned 2008
- Metzger, Peter, Dr Director · appointed 2001 · resigned 2006
- Patrick Kwame Agbakpe Secretary · appointed 2001 · resigned 2002
- Steve Lillis Secretary · appointed 2001 · resigned 2001
- Nobuo Araki Director · appointed 2000 · resigned 2004
- Hidetaka Takeyama Director · appointed 2000 · resigned 2001
- Yoshio Suzuki Director · appointed 1999 · resigned 2001
- Bryan James Mcginity Director · appointed 1997 · resigned 2001
- Tsuneyuki Hane Director · appointed 1996 · resigned 2000
- Tsuyoshi Hata Director · appointed 1996 · resigned 2001
- Francis Richard Stamford Taylor Secretary · appointed 1996 · resigned 2001
- Kuniyasu Terada Director · appointed 1996 · resigned 2001
- Takashi Yonemoto Director · appointed 1996 · resigned 1999
- Michael Charles Hall Director · appointed 1994 · resigned 1997
- Hallam, William Wood, Dr Director · appointed 1994 · resigned 1998
- Simon James Redlich Secretary · appointed 1993 · resigned 1996
- Edward Geoffrey Hall Director · appointed 1993 · resigned 1996
- Michael Eric Thesiger Secretary · appointed 1993 · resigned 1993
- Robert James Barton Director · appointed 1992 · resigned 1993
- Douglas Hayden Howell Director · appointed 1992 · resigned 1995
- Peter Robert Mclennan Director · appointed 1991 · resigned 1997
- Michael Noakes Director · resigned 1992
- Robin Elgar Datlen Director · resigned 1995
- Barrie John Witt Director · resigned 1995
- Brian Frank Colenutt Director · resigned 1995
- Peter Mckenzie Cormack Director · resigned 1991
- Allan Edward James Cottle Secretary · resigned 1995
- Brian Hanlon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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