MAHLE FILTER SYSTEMS UK LIMITED

active Company number 01550410

Private Limited by Shares · Incorporated on 12th Mar 1981

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SIC code: 29320
Registered office: Northampton, NN5 5TZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAHLE FILTER SYSTEMS UK LIMITED is a private limited by shares company based in Northampton. It was incorporated on 12th Mar 1981 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Markus Mangold	Director	1st Jul 2025	This company	German	View profile
Jan-Frederek Thiele	Director	1st Dec 2022		German	View profile
Mahle Industries Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MAHLE AFTERMARKET LIMITED	06739653	3rd Nov 2008	active
MAHLE INDUSTRIES UK LIMITED	06433638	21st Nov 2007	active
MAHLE ENGINE SYSTEMS UK LIMITED	06080706	2nd Feb 2007	active
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED	05308763	9th Dec 2004	active
MAHLE POWERTRAIN LIMITED	03565155	15th May 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 1981
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Mar 1981 Company incorporated
2nd Sep 1991 Peter Cormack resigned as Director
1st Jun 1992 Douglas Howell appointed as Director
19th Aug 1992 Robert Barton appointed as Director
1st Jan 1993 Brian Hanlon resigned as Director
21st Apr 1993 Allan Cottle resigned as Secretary
21st Apr 1993 Michael Thesiger appointed as Secretary
30th Jun 1993 Robert Barton resigned as Director
1st Jul 1993 Edward Hall appointed as Director
31st Dec 1993 Michael Thesiger resigned as Secretary
31st Dec 1993 Simon Redlich appointed as Secretary
21st Mar 1994 William Hallam appointed as Director
1st Sep 1994 Michael Hall appointed as Director
24th Feb 1995 Allan Cottle resigned as Director
24th Feb 1995 Douglas Howell resigned as Director
6th Apr 1995 Brian Colenutt resigned as Director
8th Apr 1995 Robin Datlen resigned as Director
31st Jan 1996 Edward Hall resigned as Director
31st Jan 1996 Tsuneyuki Hane appointed as Director
31st Jan 1996 Tsuyoshi Hata appointed as Director
31st Jan 1996 Simon Redlich resigned as Secretary
31st Jan 1996 Francis Taylor appointed as Secretary
1st Apr 1997 Bryan McGinity appointed as Director
1st Dec 1997 Michael Hall resigned as Director
31st Aug 1998 William Hallam resigned as Director
17th Jul 2000 Tsuneyuki Hane resigned as Director
17th Jul 2000 Nobuo Araki appointed as Director
11th Apr 2001 Francis Taylor resigned as Secretary
17th Apr 2001 Steve Lillis appointed as Secretary
17th Apr 2001 Patrick Agbakpe appointed as Secretary
26th Jul 2001 Tsuyoshi Hata resigned as Director
26th Jul 2001 Bryan McGinity resigned as Director
26th Jul 2001 Peter Grunow appointed as Director
13th Nov 2001 Steve Lillis resigned as Secretary
14th May 2002 Patrick Agbakpe resigned as Secretary
15th May 2002 Phillip Everitt appointed as Secretary
31st Dec 2004 Nobuo Araki resigned as Director
1st Jan 2005 Hans Gebert appointed as Director
31st Dec 2006 Phillip Everitt resigned as Secretary
1st Jan 2007 Phillip Everitt appointed as Director
1st Jan 2007 Peter Knittig appointed as Director
1st Jan 2007 Andrew White appointed as Secretary
31st Aug 2007 Andrew White resigned as Secretary
1st Sep 2007 Scott Ferguson appointed as Director
1st Sep 2007 Alan Crump appointed as Secretary
21st Aug 2008 Hans Gebert resigned as Director
21st Aug 2008 Peter Grunow resigned as Director
21st Aug 2008 Alan Crump appointed as Director
21st Aug 2008 Alan Crump resigned as Secretary
21st Aug 2008 Thomas Sharpe appointed as Secretary
15th Oct 2008 Phillip Everitt resigned as Director
15th Nov 2011 Peter Knittig resigned as Director
15th Nov 2011 Iain Cameron appointed as Director
31st Jul 2014 Iain Cameron resigned as Director
31st Jul 2014 Siegfried Knoedler appointed as Director
1st May 2015 Alan Crump resigned as Director
2nd Apr 2016 Siegfried Knoedler resigned as Director
6th Apr 2016 Mahle Industries Uk Limited appointed as Corporate PSC
1st Jan 2017 Thomas Sharpe resigned as Secretary
1st Jan 2020 Markus Kapaun appointed as Director
13th May 2021 Scott Ferguson resigned as Director
1st Jun 2021 Jürgen Ernst appointed as Director
1st Dec 2022 Markus Kapaun resigned as Director
1st Dec 2022 Jan-Frederek Thiele appointed as Director
28th Feb 2025 Jürgen Ernst resigned as Director
1st Mar 2025 Stefan Land appointed as Director
1st Jul 2025 Stefan Land resigned as Director
1st Jul 2025 Markus Mangold appointed as Director
6th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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