Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Mahle Powertrain Pension Scheme Trustee Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Pension funding (65300)
- Directors
- Jan-Frederek ThieleEfstratios Kostoglou
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Costin HouseSt. James Mill RoadNorthamptonNN5 5TZ
Officers 5 active
Officer details are public data from the Companies House register.
Thiele, Jan-Frederek
Director · Appointed 9 February 2023
German
Born January 1980 (46)
Howes, Elizabeth Ann
Secretary · Appointed 18 November 2020
Director · Appointed 18 November 2020
British
Born August 1961 (65)
Kostoglou, Efstratios
Director · Appointed 8 November 2017
German,Greek
Born January 1977 (49)
British
Born May 1969 (57)
Officer history (17 former)
4 June 2026
Resigned Beecroft, David Andrew as Director
10 May 2023
Resigned Raymond, Mark Anthony as Director
9 February 2023
9 February 2023
Appointed Thiele, Jan-Frederek as Director
18 November 2020
Appointed Howes, Elizabeth Ann as Secretary
18 November 2020
14 February 2020
11 January 2020
Resigned Jenkins, Janet Ann as Director
1 October 2019
1 October 2019
12 March 2019
Appointed Jenkins, Janet Ann as Director
8 March 2018
Appointed Raymond, Mark Anthony as Director
21 February 2018
Resigned Naylor, Geoffrey as Director
8 November 2017
Appointed Kostoglou, Efstratios as Director
30 April 2017
Resigned Richert, Holger as Director
1 April 2016
Appointed Richert, Holger as Director
31 December 2015
Resigned Raymond, Mark Anthony as Director
1 October 2013
Appointed Beecroft, David Andrew as Director
1 October 2013
31 May 2013
31 January 2013
Resigned Stelling, Jeffrey as Director
8 June 2007
Appointed Stelling, Jeffrey as Director
6 November 2006
Resigned Jagdt, Torsten Otto as Director
6 April 2006
Appointed Naylor, Geoffrey as Director
21 April 2005
Appointed Raymond, Mark Anthony as Director
21 April 2005
Appointed Jagdt, Torsten Otto as Director
21 April 2005
Resigned Horz, Michael Markus, Dr as Director
6 April 2005
Appointed Horz, Michael Markus, Dr as Director
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
9 December 2004
9 December 2004
9 December 2004
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
Private Limited Company
Reg. no. 03565155
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 Owns 75–100% of shares
Mahle Powertrain Pension Scheme Trustee Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 23 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 9 December 2024 |
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