Website & contact details
- Group website
- The site of this company’s group or brand.
Mahle Powertrain Limited
- Incorporated
- 15 May 1998 (28 years)
- Industry
- Engineering design activities for industrial process and production (71121) Technical testing and analysis (71200)
- Directors
- Roger Busch
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Costin HouseSt James Mill RoadNorthamptonNN5 5TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Busch, Roger, Dr
Director · Appointed 1 April 2026
German
Born September 1972 (54)
Director · Appointed 25 January 2021
British
Born May 1969 (57)
Officer history (30 former)
1 April 2026
Resigned Franz, Arnd as Director
1 April 2026
Appointed Busch, Roger, Dr as Director
24 March 2023
Appointed Franz, Arnd as Director
23 March 2023
Resigned Tuerk, Fred as Director
6 March 2023
Resigned Berger, Martin, Dr as Director
14 April 2022
Resigned Arleth, Matthias Erich Johannes as Director
1 January 2022
Appointed Arleth, Matthias Erich Johannes as Director
31 December 2021
Resigned Weidlich, Martin Josef as Director
26 April 2021
Appointed Weidlich, Martin Josef as Director
31 March 2021
Resigned Stratmann, Joerg Bernd Theodor, Dr. as Director
25 January 2021
25 January 2021
1 April 2018
Appointed Stratmann, Joerg Bernd Theodor, Dr. as Director
31 January 2018
Resigned Scheider, Wolf-Henning as Director
1 January 2017
Resigned Sharpe, Thomas John as Secretary
1 July 2015
1 July 2015
Appointed Scheider, Wolf-Henning as Director
30 June 2015
Resigned Junker, Heinz Konrad, Dr Professor as Director
1 February 2015
Appointed Berger, Martin, Dr as Director
16 October 2014
Resigned Mahr, Bernd, Dr as Director
11 October 2012
Appointed Tuerk, Fred as Director
12 April 2011
Resigned Frick, Micael Karl as Director
1 August 2009
Resigned Wittwer, Ulrich Guenther as Director
1 August 2009
Appointed Mahr, Bernd, Dr as Director
1 January 2009
Appointed Frick, Micael Karl as Director
1 January 2009
Resigned Korte, Volker Lothar, Herr as Director
31 October 2008
Resigned Roberts, Warren Edward as Director
30 June 2008
Resigned Enning, Hans Josef, Dr as Director
5 July 2005
Appointed Korte, Volker Lothar, Herr as Director
31 May 2005
11 March 2005
Appointed Wittwer, Ulrich Guenther as Director
11 March 2005
Appointed Sharpe, Thomas John as Secretary
11 March 2005
Appointed Junker, Heinz Konrad, Dr Professor as Director
11 March 2005
Resigned Braun, Andre as Director
11 March 2005
Appointed Enning, Hans Josef, Dr as Director
10 March 2005
Resigned Schlutz, Joachim Hermann as Secretary
7 February 2005
Appointed Roberts, Warren Edward as Director
31 December 2004
Resigned Suedhaus, Norbert Ernst, Dr as Director
1 July 2004
Resigned Hoffmann, Juergen Dieter as Director
1 July 2004
Appointed Braun, Andre as Director
30 April 2002
Resigned Gibbs, Andrew Maurice as Director
1 June 2001
Appointed Suedhaus, Norbert Ernst, Dr as Director
1 June 2001
Resigned Blickle, Klaus Hermann, Dr as Director
14 February 2001
Appointed Hoffmann, Juergen Dieter as Director
1 October 2000
Appointed Gibbs, Andrew Maurice as Director
1 October 2000
31 July 2000
Resigned Bate, David William as Director
1 October 1999
Appointed Schlutz, Joachim Hermann as Secretary
1 October 1999
Resigned Preissler, Gerd Hans as Secretary
19 October 1998
Resigned Preissler, Gerd Hans as Director
19 October 1998
Resigned Mathes, Heinz Georg as Director
6 October 1998
Appointed Preissler, Gerd Hans as Secretary
1 October 1998
22 September 1998
Appointed Bate, David William as Director
5 August 1998
Appointed Blickle, Klaus Hermann, Dr as Director
7 July 1998
Appointed Preissler, Gerd Hans as Director
7 July 1998
7 July 1998
7 July 1998
Appointed Mathes, Heinz Georg as Director
15 May 1998
15 May 1998
15 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06433638
Former controllers (1)
20 March 2023
Ceased Mahle Industries UK Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mahle Aftermarket Limited Owns 75–100% of shares
Mahle Engine Systems UK Limited Owns 75–100% of shares
Mahle Filter Systems UK Limited Owns 75–100% of shares
Mahle Powertrain Limited This company Owns 75–100% of shares
Mahle Powertrain Pension Scheme Trustee Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 10 July 2025 |
Some other companies at this address
Other companies in this industry
London
St. Helens
Abingdon
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →