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Companies/01550410

Mahle Filter Systems UK Limited

Manufacture of other parts and accessories for motor vehicles · Northampton

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mahle Industries Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106428302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
MM
Markus Alexander MangoldCurrent director
Appointed 2025-07-01 · 1 yr · General Management
JT
Jan ThieleCurrent director
Appointed 2022-12-01 · 3 yrs · Vp Finance And Accounting Europe
+4 others
Show 47 historical appointments
SL
Stefan Lorenz LandResigned director
Resigned 2025-03-01 · Vice President Thermal Management Europe
JE
Jurgen ErnstResigned director
Resigned 2021-06-01 · 3 yrs · Vp Filtration And Engine Peripherals Eur
MK
Markus KapaunResigned director
Resigned 2020-01-01 · 2 yrs · Vp Finance And Accounting Europe
HP
Heiko PottResigned director
Resigned 2016-04-01 · 3 yrs · Vice President Finance And Accounting EU
SK
Siegfried KnoedlerResigned director
Resigned 2014-07-31 · 1 yr · Vice President Finance & Accounting Euro
IC
Iain CameronResigned director
Resigned 2011-11-15 · 2 yrs · Finance Director
JS
Juergen SchwertnerResigned director
Resigned 2011-09-23 · 8 yrs · Executive Vice President
AC
Alan CrumpResigned directorResigned secretary
Resigned 2008-08-21 · 6 yrs · Finance Director
TS
Thomas SharpeResigned secretary
Resigned 2008-08-21 · 8 yrs
SF
Scott FergusonResigned director
Resigned 2007-09-01 · 13 yrs · Engineer
PK
Peter KnittigResigned director
Resigned 2007-01-01 · 4 yrs · Director
AW
Andrew WhiteResigned secretary
Resigned 2007-01-01
PE
Phillip EverittResigned directorResigned secretary
Resigned 2007-01-01 · 1 yr · Director
HG
Hans GebertResigned director
Resigned 2005-01-01 · 3 yrs · Director
IS
Ian StanworthResigned director
Resigned 2003-09-01 · 3 yrs · Director
RS
Rod SmallResigned director
Resigned 2002-01-30 · 4 yrs · Engineer
PG
Peter GrunowResigned director
Resigned 2001-07-26 · 7 yrs · Senior Executive
PM
Peter MetzgerResigned director
Resigned 2001-07-26 · 5 yrs · Senior Executive
SL
Steve LillisResigned secretary
Resigned 2001-04-17 · H R Manager
PA
Patrick AgbakpeResigned secretary
Resigned 2001-04-17 · 1 yr
HT
Hidetaka TakeyamaResigned director
Resigned 2000-07-17 · 1 yr · Director
NA
Nobuo ArakiResigned director
Resigned 2000-07-17 · 4 yrs · Director
YS
Yoshio SuzukiResigned director
Resigned 1999-06-30 · 2 yrs · Director
BM
Bryan McginityResigned director
Resigned 1997-04-01 · 4 yrs · Managing Director
TH
Tsuyoshi HataResigned director
Resigned 1996-01-31 · 5 yrs · Company Director
TY
Takashi YonemotoResigned director
Resigned 1996-01-31 · 3 yrs · Company Director
KT
Kuniyasu TeradaResigned director
Resigned 1996-01-31 · 5 yrs · Company Director
TH
Tsuneyuki HaneResigned director
Resigned 1996-01-31 · 4 yrs · Company Director
FT
Francis TaylorResigned secretary
Resigned 1996-01-31 · 5 yrs
MH
Michael HallResigned director
Resigned 1994-09-01 · 3 yrs · Sales & Marketing
WH
William HallamResigned director
Resigned 1994-03-21 · 4 yrs · Technical Director
SR
Simon RedlichResigned secretary
Resigned 1993-12-31 · 2 yrs
EH
Edward HallResigned director
Resigned 1993-07-01 · 2 yrs · Chief Executive
MT
Michael ThesigerResigned secretary
Resigned 1993-04-21
RB
Robert BartonResigned director
Resigned 1992-08-19 · Company Director
DH
Douglas HowellResigned director
Resigned 1992-06-01 · 2 yrs · Managing Director
PM
Peter MclennanResigned director
Resigned 1991-09-02 · 5 yrs · Engineer
BW
Barrie WittResigned director
Resigned 1991-06-06 · 4 yrs · Commercial Director
RD
Robin DatlenResigned director
Resigned 1991-06-06 · 3 yrs · Technical Director
BH
Brian HanlonResigned director
Resigned 1991-06-06 · 1 yr · Manufacturing Director
AC
Allan CottleResigned directorResigned secretary
Resigned 1991-06-06 · 3 yrs · Finance Director
PC
Peter CormackResigned director
Resigned 1991-06-06 · Company Director
BC
Brian ColenuttResigned director
Resigned 1991-06-06 · 3 yrs · Managing Director
MN
Michael NoakesResigned director
Resigned 1991-06-06 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active