Mahle Aftermarket Limited

Active06739653 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Jonathan Charles Walker
Accounts type
Full
Region
East Midlands
Address
Costin House
St James Mill Road
Northampton
NN5 5TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
German
Born January 1980 (46)
Walker, Jonathan Charles
Director · Appointed 1 July 2013
British
Born October 1969 (57)
Officer history (8 former)
1 December 2022
Resigned Kapaun, Markus, Mr. as Director
1 December 2022
Appointed Thiele, Jan-Frederek as Director
1 January 2020
Appointed Kapaun, Markus, Mr. as Director
15 May 2019
Resigned Pott, Heiko, Mr. as Director
1 January 2017
Resigned Sharpe, Thomas John as Secretary
2 April 2016
Resigned Knoedler, Siegfried Reinhold as Director
1 April 2016
Appointed Pott, Heiko, Mr. as Director
31 July 2014
Appointed Knoedler, Siegfried Reinhold as Director
31 July 2014
Resigned Cameron, Iain Donald as Director
1 July 2013
Appointed Walker, Jonathan Charles as Director
31 May 2013
Resigned Everitt, Phillip James as Director
7 March 2013
Resigned Franz, Arnd as Director
24 September 2010
Resigned Frick, Michael Karl as Director
22 September 2010
Appointed Cameron, Iain Donald as Director
3 November 2008
Appointed Everitt, Phillip James as Director
3 November 2008
Appointed Franz, Arnd as Director
3 November 2008
Appointed Sharpe, Thomas John as Secretary
3 November 2008
Appointed Frick, Michael Karl as Director

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 This company 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

Filings 63

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
5 November 2025Confirmation statement with no updates3 November 2025
3 October 2025Full accounts31 December 2024
23 December 2024Full accounts31 December 2023
5 November 2024Confirmation statement with no updates3 November 2024
Show all 63 filings

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