Mahle Industries UK Limited
Company 06433638 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Toni Leisa Snell Director · appointed 2021
- Jan-Frederek Thiele Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Toni Leisa Snell Director · appointed 2021
Portfolio (1)
- Jan-Frederek Thiele Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mahle Filter Systems UK Limited 1 shared director
- Mahle Powertrain Pension Scheme Trustee Limited 1 shared director
- Mahle Engine Systems UK Limited 1 shared director
- Mahle Aftermarket Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06433638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2007 |
| 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 (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mahle Powertrain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mahle Filter Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mahle Engine Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mahle Aftermarket Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mahle Powertrain Limited ceased 2023-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Officers (10)
- Jan-Frederek Thiele Director · appointed 2022
- Toni Leisa Snell Director · appointed 2021
Show 8 former officers
- Kapaun, Markus, Mr. Director · appointed 2020 · resigned 2022
- Pott, Heiko, Mr. Director · appointed 2016 · resigned 2019
- Ferguson, Scott Henry, Mr. Director · appointed 2015 · resigned 2021
- Michael Glowatzki Director · appointed 2014 · resigned 2019
- Knoedler Siegfried Director · appointed 2011 · resigned 2016
- Volkmann, Bernhard, Dr. Director · appointed 2008 · resigned 2014
- Frick, Michael Karl, Mr. Director · appointed 2007 · resigned 2011
- Thomas John Sharpe Secretary · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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