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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Hall, Edward Geoffrey
    Chief Executive born in December 1940
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Ernst, Jürgen Rupert
    Vp Filtration And Engine Peripherals Europe born in February 1964
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Suzuki, Yoshio
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 4
    Noakes, Michael
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 5
    Gebert, Hans
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Grunow, Peter
    Senior Executive born in April 1949
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2008-08-21
    OF - Director → CIF 0
  • 7
    Mangold, Markus Alexander
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hanlon, Brian
    Manufacturing Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Barton, Robert James
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Ferguson, Scott Henry
    Engineer born in May 1955
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 11
    Mclennan, Peter Robert
    Engineer born in March 1946
    Individual (6 offsprings)
    Officer
    1991-09-02 ~ 1997-03-07
    OF - Director → CIF 0
  • 12
    Takeyama, Hidetaka
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-07-26
    OF - Director → CIF 0
  • 13
    Cameron, Iain Donald
    Finance Director born in May 1968
    Individual (7 offsprings)
    Officer
    2011-11-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Hata, Tsuyoshi
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2001-07-26
    OF - Director → CIF 0
  • 15
    Thesiger, Michael Eric
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    Thiele, Jan-frederek
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Witt, Barrie John
    Commercial Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Small, Rod
    Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Redlich, Simon James
    Individual (10 offsprings)
    Officer
    1993-12-31 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 20
    White, Andrew Michael
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Terada, Kuniyasu
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2001-07-26
    OF - Director → CIF 0
  • 22
    Yonemoto, Takashi
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-06-29
    OF - Director → CIF 0
  • 23
    Land, Stefan Lorenz
    Vice President Thermal Management Europe born in December 1966
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Pott, Heiko
    Vice President Finance And Accounting Europe born in June 1969
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 25
    Cottle, Allan Edward James
    Finance Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
    Cottle, Allan Edward James
    Individual (2 offsprings)
    Officer
    ~ 1993-04-21
    OF - Secretary → CIF 0
  • 26
    Hall, Michael Charles
    Sales & Marketing born in October 1953
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Crump, Alan Raymond
    Finance Director born in January 1970
    Individual (4 offsprings)
    Officer
    2008-08-21 ~ 2015-05-01
    OF - Director → CIF 0
    Crump, Alan Raymond
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 28
    Hane, Tsuneyuki
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2000-07-17
    OF - Director → CIF 0
  • 29
    Agbakpe, Patrick Kwame
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 30
    Hallam, William Wood, Dr
    Technical Director born in April 1948
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Stanworth, Ian Hargreaves
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Kapaun, Markus
    Vp Finance And Accounting Europe born in August 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 33
    Taylor, Francis Richard Stamford
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 34
    Metzger, Peter, Dr
    Senior Executive born in October 1946
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Everitt, Phillip James
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2008-10-15
    OF - Director → CIF 0
    Everitt, Phillip James
    Individual (7 offsprings)
    Officer
    2002-05-15 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 36
    Knoedler, Siegfried Reinhold
    Vice President Finance & Accounting Europe born in May 1951
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2016-04-02
    OF - Director → CIF 0
  • 37
    Schwertner, Juergen Heinz
    Executive Vice President born in February 1961
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2020-03-20
    OF - Director → CIF 0
  • 38
    Cormack, Peter Mckenzie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 39
    Araki, Nobuo
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Howell, Douglas Hayden
    Managing Director born in April 1938
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-24
    OF - Director → CIF 0
  • 41
    Mcginity, Bryan James
    Managing Director born in April 1942
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 42
    Datlen, Robin Elgar
    Technical Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-08
    OF - Director → CIF 0
  • 43
    Sharpe, Thomas John
    Individual (17 offsprings)
    Officer
    2008-08-21 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 44
    Colenutt, Brian Frank
    Managing Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 45
    Lillis, Steve
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 46
    Knittig, Peter, Dr
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 47
    MAHLE INDUSTRIES UK LIMITED
    06433638
    Costin House, St. James Mill Road, Northampton, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAHLE FILTER SYSTEMS UK LIMITED

Period: 2003-12-23 ~ now
Company number: 01550410
Registered names
MAHLE FILTER SYSTEMS UK LIMITED - now
ACTS LIMITED - 1997-03-03
STEEPLEPORT LIMITED - 1981-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other miscellaneous reserve
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Retained earnings (accumulated losses)
-58,000 GBP2024-12-31
-58,000 GBP2023-12-31
-58,000 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,330,000 shares2024-12-31
2,330,000 shares2023-12-31
  • MAHLE FILTER SYSTEMS UK LIMITED
    Info
    MAHLE TENNEX FILTER SYSTEMS LIMITED - 2003-12-23
    TENNEX EUROPE LIMITED - 2003-12-23
    ACTS LIMITED - 2003-12-23
    AIR CLEANER TECHNICAL SERVICES LIMITED - 2003-12-23
    STEEPLEPORT LIMITED - 2003-12-23
    A.C. TECHNICAL SERVICES LIMITED - 2003-12-23
    Registered number 01550410
    Costin House, St James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1981-03-12 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.