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Companies/03565155

Mahle Powertrain Limited

Engineering design activities for industrial process and production · Northampton

ActiveUnited KingdomIncorporated 1998Private 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 · 1 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 117038421
Show 1 ceased record
Mahle Industries Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-20 · Ceased 2023-03-20

Source record 113221617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
RB
Roger BuschCurrent director
Appointed 2026-04-01
SR
Simon ReaderCurrent director
Appointed 2021-01-25 · 5 yrs · Company Director
+1 other
Show 30 historical appointments
AF
Arnd FranzResigned director
Resigned 2023-03-24 · 3 yrs · Ceo And Chairman
MA
Matthias ArlethResigned director
Resigned 2022-01-01 · Ceo And Chairman Of The Management Board
MW
Martin WeidlichResigned director
Resigned 2021-04-26 · Corporate Executive Vice President
JS
Joerg StratmannResigned director
Resigned 2018-04-01 · 2 yrs · Chief Executive Officer
WS
Wolf ScheiderResigned director
Resigned 2015-07-01 · 2 yrs · Chief Executive Officer
SF
Scott FergusonResigned director
Resigned 2015-07-01 · 5 yrs · Business Manager
MB
Martin BergerResigned director
Resigned 2015-02-01 · 8 yrs · Engineer
FT
Fred TuerkResigned director
Resigned 2012-10-11 · 10 yrs · Vice President Profit Center Motorsp
BM
Bernd MahrResigned director
Resigned 2009-08-01 · 5 yrs · Ceo
MF
Micael FrickResigned director
Resigned 2009-01-01 · 2 yrs · Finance Director
VK
Volker KorteResigned director
Resigned 2005-07-05 · 3 yrs · Engineer
TS
Thomas SharpeResigned secretary
Resigned 2005-03-11 · 11 yrs
HE
Hans EnningResigned director
Resigned 2005-03-11 · 3 yrs · Executive Vice Pres
HJ
Heinz JunkerResigned director
Resigned 2005-03-11 · 10 yrs · President Ceo
UW
Ulrich WittwerResigned director
Resigned 2005-03-11 · 4 yrs · Company Director
WR
Warren RobertsResigned director
Resigned 2005-02-07 · 3 yrs · Engineer
AB
Andre BraunResigned director
Resigned 2004-07-01 · Engineer
NS
Norbert SuedhausResigned director
Resigned 2001-06-01 · 3 yrs · Engineer
JH
Juergen HoffmannResigned director
Resigned 2001-02-14 · 3 yrs · Engineer
CB
Charles BoltonResigned director
Resigned 2000-10-01 · 4 yrs · Engineer
AG
Andrew GibbsResigned director
Resigned 2000-10-01 · 1 yr · Metallurgist
JS
Joachim SchlutzResigned secretary
Resigned 1999-10-01 · 5 yrs
GP
Gerd PreisslerResigned secretary
Resigned 1998-10-06 · Lawyer
DB
David BateResigned director
Resigned 1998-09-22 · 1 yr · Company Director
KB
Klaus BlickleResigned director
Resigned 1998-08-05 · 2 yrs · Engineer
GP
Gerd PreisslerResigned director
Resigned 1998-07-07 · Lawyer
HM
Heinz MathesResigned director
Resigned 1998-07-07 · Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-05-15
PC
Peter CharltonResigned director
Resigned 1998-05-15
MR
Martin RichardsResigned director
Resigned 1998-05-15

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active