Mahle Powertrain Limited
Company 03565155 Active
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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.
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.
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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03565155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1998 |
| 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)
Ownership - persons with significant control (2)
- Mahle Industries Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mahle Industries Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Busch, Roger, Dr Director · appointed 2026
- Simon Nicholas Reader Director · appointed 2021
Show 26 former officers
- Arnd Franz Director · appointed 2023 · resigned 2026
- Matthias Erich Johannes Arleth Director · appointed 2022 · resigned 2022
- Martin Josef Weidlich Director · appointed 2021 · resigned 2021
- Stratmann, Joerg Bernd Theodor, Dr. Director · appointed 2018 · resigned 2021
- Wolf-Henning Scheider Director · appointed 2015 · resigned 2018
- Ferguson, Scott Henry, Mr. Director · appointed 2015 · resigned 2021
- Berger, Martin, Dr Director · appointed 2015 · resigned 2023
- Fred Tuerk Director · appointed 2012 · resigned 2023
- Mahr, Bernd, Dr Director · appointed 2009 · resigned 2014
- Micael Karl Frick Director · appointed 2009 · resigned 2011
- Korte, Volker Lothar, Herr Director · appointed 2005 · resigned 2009
- Ulrich Guenther Wittwer Director · appointed 2005 · resigned 2009
- Enning, Hans Josef, Dr Director · appointed 2005 · resigned 2008
- Thomas John Sharpe Secretary · appointed 2005 · resigned 2017
- Junker, Heinz Konrad, Dr Professor Director · appointed 2005 · resigned 2015
- Warren Edward Roberts Director · appointed 2005 · resigned 2008
- Andre Braun Director · appointed 2004 · resigned 2005
- Suedhaus, Norbert Ernst, Dr Director · appointed 2001 · resigned 2004
- Juergen Dieter Hoffmann Director · appointed 2001 · resigned 2004
- Andrew Maurice Gibbs Director · appointed 2000 · resigned 2002
- Charles Robert Bolton Director · appointed 2000 · resigned 2005
- Joachim Hermann Schlutz Secretary · appointed 1999 · resigned 2005
- David William Bate Director · appointed 1998 · resigned 2000
- Blickle, Klaus Hermann, Dr Director · appointed 1998 · resigned 2001
- Gerd Hans Preissler Secretary · appointed 1998 · resigned 1999
- Heinz Georg Mathes Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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