Website & contact details
- Group website
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Mahle Engine Systems UK Limited
- Incorporated
- 2 February 2007 (19 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Jeffrey Bernard Carter
- 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
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Carter, Jeffrey Bernard
Director · Appointed 10 December 2022
British
Born August 1967 (59)
Director · Appointed 10 December 2022
German
Born January 1980 (46)
Officer history (12 former)
10 December 2022
10 December 2022
Resigned Tallafuss, Philipp Johannes, Dr as Director
10 December 2022
Appointed Carter, Jeffrey Bernard as Director
10 December 2022
25 January 2021
25 January 2021
Appointed Tallafuss, Philipp Johannes, Dr as Director
1 January 2020
15 May 2019
31 March 2017
Resigned Paulik, Rudolf, Dr as Director
1 January 2017
2 April 2016
Resigned Knoedler, Siegfried Reinhold as Director
1 April 2016
1 July 2015
31 July 2014
Appointed Knoedler, Siegfried Reinhold as Director
31 July 2014
24 September 2010
22 September 2010
8 April 2008
16 November 2007
Appointed Paulik, Rudolf, Dr as Director
16 November 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
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
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 This company 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 Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 24 December 2024 | Full accounts | 31 December 2023 | ||
| 5 February 2024 | Confirmation statement with no updates | 2 February 2024 |
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