Mahle Powertrain LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Northamptonshire

Company Details

Business Name
Mahle Powertrain LTD
Address
******************
SIC Codes
71121, 71200
SIC Description
Engineering design activities for industrial process and production, Technical testing and analysis
Company Number
03565155
Listing UID
124286

Location

31-35 Booth Dr, Wellingborough NN8 6GR, UK
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Geolocation Details

Latitude
52.301573
Longitude
-0.733148
Easting
486481.0
Northing
267804.0
Opportunities
16

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Permit Information

Registration Number
CBDL8730
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, February 26, 2014

Products And Services

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Company Officers

BUSCH, Roger, Dr

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

READER, Simon Nicholas

Appointed On: January 25, 2021

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

PREISSLER, Gerd Hans

Appointed On: October 6, 1998

Occupation: N/A

Role: secretary

Address: Jurastrasse 15, Buxheim, D85114, Germany, FOREIGN

Resigned On: October 1, 1999

SCHLUTZ, Joachim Hermann

Appointed On: October 1, 1999

Occupation: N/A

Role: secretary

Address: Herderstrasse 5, Gaimersheim, D-85080, Germany

Resigned On: March 10, 2005

SHARPE, Thomas John

Appointed On: March 11, 2005

Occupation: N/A

Role: secretary

Address: 1 Bedford Row, London, WC1R 4BZ

Resigned On: January 1, 2017

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: May 15, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: October 1, 1998

ARLETH, Matthias Erich Johannes

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: April 14, 2022

BATE, David William

Appointed On: September 22, 1998

Occupation: N/A

Role: director

Address: Dairy House Harrington Road, Old, Northampton, NN6 9RJ

Resigned On: July 31, 2000

BERGER, Martin, Dr

Appointed On: February 1, 2015

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: March 6, 2023

BLICKLE, Klaus Hermann, Dr

Appointed On: August 5, 1998

Occupation: N/A

Role: director

Address: Lakeside, Raynsford Road, Northampton, Northamptonshire, NN5 7HP

Resigned On: June 1, 2001

BOLTON, Charles Robert

Appointed On: October 1, 2000

Occupation: N/A

Role: director

Address: 10 Norris Close, Kettering, Northamptonshire, NN15 5YD

Resigned On: May 31, 2005

BRAUN, Andre

Appointed On: July 1, 2004

Occupation: N/A

Role: director

Address: Turret Lodge 15, Overstone Park Billing Lane, Northampton, Northamptonshire, NN6 0AS

Resigned On: March 11, 2005

CHARLTON, Peter John

Appointed On: May 15, 1998

Occupation: N/A

Role: nominee-director

Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

Resigned On: July 7, 1998

ENNING, Hans Josef, Dr

Appointed On: March 11, 2005

Occupation: N/A

Role: director

Address: Mithoffstrasse 33,, D-31552 Rodenberg, Rodenberg, Niedersachsen 31552, Germany

Resigned On: June 30, 2008

FERGUSON, Scott Henry, Mr.

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: January 25, 2021

FRANZ, Arnd

Appointed On: March 24, 2023

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: April 1, 2026

FRICK, Micael Karl

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: April 12, 2011

GIBBS, Andrew Maurice

Appointed On: October 1, 2000

Occupation: N/A

Role: director

Address: The Paddock, Hatfield Lane Norton, Worcester, Worcestershire, WR5 2PY

Resigned On: April 30, 2002

HOFFMANN, Juergen Dieter

Appointed On: February 14, 2001

Occupation: N/A

Role: director

Address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 4DS

Resigned On: July 1, 2004

JUNKER, Heinz Konrad, Dr Professor

Appointed On: March 11, 2005

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: June 30, 2015

KORTE, Volker Lothar, Herr

Appointed On: July 5, 2005

Occupation: N/A

Role: director

Address: 58 Edward Moerike Strasse, Bissingen, Badenwuerttemberg 73266, Germany

Resigned On: January 1, 2009

MAHR, Bernd, Dr

Appointed On: August 1, 2009

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: October 16, 2014

MATHES, Heinz Georg

Appointed On: July 7, 1998

Occupation: N/A

Role: director

Address: Adalbert Stifterstrasse 10, Grossemehring D 85098 Germany, FOREIGN

Resigned On: October 19, 1998

PREISSLER, Gerd Hans

Appointed On: July 7, 1998

Occupation: N/A

Role: director

Address: Jurastrasse 15, Buxheim D 85114 Germany, FOREIGN

Resigned On: October 19, 1998

RICHARDS, Martin Edgar

Appointed On: May 15, 1998

Occupation: N/A

Role: nominee-director

Address: 89 Thurleigh Road, London, SW12 8TY

Resigned On: July 7, 1998

ROBERTS, Warren Edward

Appointed On: February 7, 2005

Occupation: N/A

Role: director

Address: 9 Ribble Close, Wellingborough, Northamptonshire, NN8 5XJ

Resigned On: October 31, 2008

SCHEIDER, Wolf-Henning

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: January 31, 2018

STRATMANN, Joerg Bernd Theodor, Dr.

Appointed On: April 1, 2018

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: March 31, 2021

SUEDHAUS, Norbert Ernst, Dr

Appointed On: June 1, 2001

Occupation: N/A

Role: director

Address: 11 Thomas Chapman Grove, Northampton, Northamptonshire, NN4 8RQ

Resigned On: December 31, 2004

TUERK, Fred

Appointed On: October 11, 2012

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: March 23, 2023

WEIDLICH, Martin Josef

Appointed On: April 26, 2021

Occupation: N/A

Role: director

Address: Costin House, St James Mill Road, Northampton, NN5 5TZ

Resigned On: December 31, 2021

WITTWER, Ulrich Guenther

Appointed On: March 11, 2005

Occupation: N/A

Role: director

Address: Fasanenweg 6,, D-30890 Barsinghausen, Barsinghausen, Niedersachsen 30890, Germany

Resigned On: August 1, 2009

Filing History

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