Mahle Aftermarket Limited
Company 06739653 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.
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 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 Industries UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06739653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2008 |
| 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 (1)
- Mahle Industries Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Jan-Frederek Thiele Director · appointed 2022
- Jonathan Charles Walker Director · appointed 2013
Show 8 former officers
- 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 2010 · resigned 2014
- Arnd Franz Director · appointed 2008 · resigned 2013
- Michael Karl Frick Director · appointed 2008 · resigned 2010
- Phillip James Everitt Director · appointed 2008 · resigned 2013
- Thomas John Sharpe Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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