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Companies/05308763

Mahle Powertrain Pension Scheme Trustee Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2004Private 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
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 106885947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JT
Jan ThieleCurrent director
Appointed 2023-02-09 · 3 yrs · Finance Director
+4 others
EH
Elizabeth HowesCurrent secretaryCurrent director
Appointed 2020-11-18 · 5 yrs
+1 other
EK
Efstratios KostoglouCurrent director
Appointed 2017-11-08 · 8 yrs · Hr Manager
SR
Simon ReaderCurrent director
Appointed 2013-10-01 · 13 yrs · Engineering Consultant
+1 other
Show 17 historical appointments
MK
Markus KapaunResigned director
Resigned 2020-02-14 · 2 yrs · Vice President, Finance & Accounting Eur
JJ
Janet JenkinsResigned director
Resigned 2019-03-12 · Design Systems Engineer
MR
Mark RaymondResigned director
Resigned 2018-03-08 · 5 yrs · Human Resources
HR
Holger RichertResigned director
Resigned 2016-04-01 · 1 yr · Human Resources Director
DB
David BeecroftResigned director
Resigned 2013-10-01 · 12 yrs · Engineering Consultant
JS
Jeffrey StellingResigned director
Resigned 2007-06-08 · 5 yrs · Maintenance Engineer
GN
Geoffrey NaylorResigned director
Resigned 2006-04-06 · 11 yrs · Financial Accountant
TJ
Torsten JagdtResigned director
Resigned 2005-04-21 · 1 yr · Director Accounting
MH
Michael HorzResigned director
Resigned 2005-04-06 · Head Of Company Pension Scheme
EH
Elizabeth HowesResigned directorResigned secretary
Resigned 2005-04-06 · 14 yrs · Chartered Accountant
PE
Phillip EverittResigned directorResigned secretary
Resigned 2005-04-06 · 8 yrs · Director: Finance Hr
Resigned 2004-12-09
DP
David PudgeResigned director
Resigned 2004-12-09
AL
Adrian LevyResigned director
Resigned 2004-12-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active