MAHLE FILTER SYSTEMS UK LIMITED

MAHLE FILTER SYSTEMS UK LIMITED is a Ltd currently active, incorporated on 1981-03-12. There are 2 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MANGOLD, Markus Alexander· Director
Appointed 2025-07-01
LAND, Stefan Lorenz· Director
Resigned 2025-07-01
ERNST, Jürgen Rupert· Director
Resigned 2025-02-28
THIELE, Jan-Frederek· Director
Appointed 2022-12-01

MANGOLD, Markus Alexander

Director

Active

Appointed: 2025-07-01
Nationality: German
Residence: Germany
Born: 12/1976

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THIELE, Jan-Frederek

Director

Active

Appointed: 2022-12-01
Nationality: German
Residence: Germany
Born: 01/1980

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AGBAKPE, Patrick Kwame

Secretary

Resigned

Appointed: 2001-04-17
Resigned: 2002-05-14
Nationality: British

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COTTLE, Allan Edward James

Secretary

Resigned

Appointed: —
Resigned: 1993-04-21
Nationality: British

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CRUMP, Alan Raymond

Secretary

Resigned

Appointed: 2007-09-01
Resigned: 2008-08-21
Nationality: British

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EVERITT, Phillip James

Secretary

Resigned

Appointed: 2002-05-15
Resigned: 2006-12-31
Nationality: British

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LILLIS, Steve

Secretary

Resigned

Appointed: 2001-04-17
Resigned: 2001-11-13
Nationality: British

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REDLICH, Simon James

Secretary

Resigned

Appointed: 1993-12-31
Resigned: 1996-01-31
Nationality: British

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SHARPE, Thomas John

Secretary

Resigned

Appointed: 2008-08-21
Resigned: 2017-01-01
Nationality: British

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TAYLOR, Francis Richard Stamford

Secretary

Resigned

Appointed: 1996-01-31
Resigned: 2001-04-11
Nationality: British

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THESIGER, Michael Eric

Secretary

Resigned

Appointed: 1993-04-21
Resigned: 1993-12-31
Nationality: British

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WHITE, Andrew Michael

Secretary

Resigned

Appointed: 2007-01-01
Resigned: 2007-08-31
Nationality: British

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ARAKI, Nobuo

Director

Resigned

Appointed: 2000-07-17
Resigned: 2004-12-31
Nationality: Japanese
Born: 03/1944

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BARTON, Robert James

Director

Resigned

Appointed: 1992-08-19
Resigned: 1993-06-30
Nationality: British
Born: 10/1939

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CAMERON, Iain Donald

Director

Resigned

Appointed: 2011-11-15
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1968

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COLENUTT, Brian Frank

Director

Resigned

Appointed: —
Resigned: 1995-04-06
Nationality: British
Born: 02/1935

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CORMACK, Peter Mckenzie

Director

Resigned

Appointed: —
Resigned: 1991-09-02
Nationality: British
Born: 03/1945

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COTTLE, Allan Edward James

Director

Resigned

Appointed: —
Resigned: 1995-02-24
Nationality: British
Born: 08/1937

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CRUMP, Alan Raymond

Director

Resigned

Appointed: 2008-08-21
Resigned: 2015-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1970

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DATLEN, Robin Elgar

Director

Resigned

Appointed: —
Resigned: 1995-04-08
Nationality: British
Born: 04/1935

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ERNST, Jürgen Rupert

Director

Resigned

Appointed: 2021-06-01
Resigned: 2025-02-28
Nationality: German
Residence: Germany
Born: 02/1964

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EVERITT, Phillip James

Director

Resigned

Appointed: 2007-01-01
Resigned: 2008-10-15
Nationality: British
Residence: England
Born: 12/1954

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FERGUSON, Scott Henry, Mr.

Director

Resigned

Appointed: 2007-09-01
Resigned: 2021-05-13
Nationality: British
Residence: United Kingdom
Born: 05/1955

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GEBERT, Hans

Director

Resigned

Appointed: 2005-01-01
Resigned: 2008-08-21
Nationality: German
Born: 07/1946

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GRUNOW, Peter

Director

Resigned

Appointed: 2001-07-26
Resigned: 2008-08-21
Nationality: German
Born: 04/1949

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HALL, Edward Geoffrey

Director

Resigned

Appointed: 1993-07-01
Resigned: 1996-01-31
Nationality: British
Born: 12/1940

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HALL, Michael Charles

Director

Resigned

Appointed: 1994-09-01
Resigned: 1997-12-01
Nationality: British
Born: 10/1953

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HALLAM, William Wood, Dr

Director

Resigned

Appointed: 1994-03-21
Resigned: 1998-08-31
Nationality: British
Born: 04/1948

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HANE, Tsuneyuki

Director

Resigned

Appointed: 1996-01-31
Resigned: 2000-07-17
Nationality: Japanese
Born: 11/1935

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HANLON, Brian

Director

Resigned

Appointed: —
Resigned: 1993-01-01
Nationality: British
Born: 07/1936

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HATA, Tsuyoshi

Director

Resigned

Appointed: 1996-01-31
Resigned: 2001-07-26
Nationality: Japanese
Born: 07/1944

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HOWELL, Douglas Hayden

Director

Resigned

Appointed: 1992-06-01
Resigned: 1995-02-24
Nationality: British
Born: 04/1938

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KAPAUN, Markus, Mr.

Director

Resigned

Appointed: 2020-01-01
Resigned: 2022-12-01
Nationality: German
Residence: Germany
Born: 08/1974

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KNITTIG, Peter, Dr

Director

Resigned

Appointed: 2007-01-01
Resigned: 2011-11-15
Nationality: German
Residence: Germany
Born: 07/1960

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KNOEDLER, Siegfried Reinhold

Director

Resigned

Appointed: 2014-07-31
Resigned: 2016-04-02
Nationality: German
Residence: Germany
Born: 05/1951

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LAND, Stefan Lorenz

Director

Resigned

Appointed: 2025-03-01
Resigned: 2025-07-01
Nationality: German
Residence: Germany
Born: 12/1966

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MCGINITY, Bryan James

Director

Resigned

Appointed: 1997-04-01
Resigned: 2001-07-26
Nationality: British
Residence: England
Born: 04/1942

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MCLENNAN, Peter Robert

Director

Resigned

Appointed: 1991-09-02
Resigned: 1997-03-07
Nationality: British
Born: 03/1946

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METZGER, Peter, Dr

Director

Resigned

Appointed: 2001-07-26
Resigned: 2006-12-31
Nationality: German
Born: 10/1946

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NOAKES, Michael

Director

Resigned

Appointed: —
Resigned: 1992-08-03
Nationality: British
Born: 10/1945

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POTT, Heiko, Mr.

Director

Resigned

Appointed: 2016-04-01
Resigned: 2019-05-15
Nationality: German
Residence: Germany
Born: 06/1969

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SCHWERTNER, Juergen Heinz

Director

Resigned

Appointed: 2011-09-23
Resigned: 2020-03-20
Nationality: German
Residence: Germany
Born: 02/1961

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SMALL, Rod

Director

Resigned

Appointed: 2002-01-30
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1945

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STANWORTH, Ian Hargreaves

Director

Resigned

Appointed: 2003-09-01
Resigned: 2006-12-31
Nationality: British
Born: 08/1946

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SUZUKI, Yoshio

Director

Resigned

Appointed: 1999-06-30
Resigned: 2001-07-26
Nationality: Japanese
Born: 02/1942

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TAKEYAMA, Hidetaka

Director

Resigned

Appointed: 2000-07-17
Resigned: 2001-07-26
Nationality: Japanese
Born: 08/1941

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TERADA, Kuniyasu

Director

Resigned

Appointed: 1996-01-31
Resigned: 2001-07-26
Nationality: Japanese
Born: 09/1939

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WITT, Barrie John

Director

Resigned

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 08/1935

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YONEMOTO, Takashi

Director

Resigned

Appointed: 1996-01-31
Resigned: 1999-06-29
Nationality: Japanese
Born: 12/1936

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