Company information:
Mercedes-Benz Retail Group Uk Limited (No: 00419087)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND
Status: Active
Incorporated: 09-Oct-1946
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: WOLFGANG PIPPERGER ( DOB: Mar-1972 From: Sep-2023 )
Current Secretary: JONATHAN PHILIP REUBEN LIPMAN ( From: Jan-2014 )
Resigned Director: KATRIN ANNE GERTRAUDE ADT ( DOB: May-1972 From: Jul-2019 To: Aug-2021 )
Resigned Director: GEOFF BRADY ( DOB: Jan-1954 From: Jan-2002 To: Jul-2005 )
Resigned Director: VITTORIO BRAGUGLIA ( DOB: May-1970 From: Jan-2016 To: Dec-2019 )
Resigned Director: MARCUS WERNER BREITSCHWERDT ( DOB: Nov-1961 From: Apr-2011 To: Aug-2021 )
Resigned Director: JOACHIM EBERHARDT ( DOB: Aug-1963 From: Apr-2001 To: Jul-2003 )
Resigned Director: MATTHIAS END ( DOB: Oct-1974 From: Mar-2014 To: Apr-2016 )
Resigned Director: PAUL HALATA ( DOB: Sep-1950 From: Jan-1997 To: Nov-1999 )
Resigned Director: HARALD HENN ( DOB: Oct-1964 From: Jun-2023 To: Nov-2023 )
Resigned Director: EWAN ALEXANDER LINDSAY RAMSAY ( DOB: May-1955 From: Jul-2004 To: Dec-2005 )
Resigned Director: KARL REINERT ( DOB: May-1941 From: Jul-1991 To: Oct-1996 )
Resigned Director: MARCELL RUOFF ( DOB: Jun-1980 From: Apr-2016 To: Dec-2019 )
Resigned Director: GARY MARK SAVAGE ( DOB: Dec-1961 From: Jul-2014 To: Jan-2016 )
Resigned Director: TIM UDO SCHOELER ( DOB: Jul-1986 From: Jan-2020 To: Jun-2023 )
Resigned Director: ANGELA CAROLYN SHEPHERD ( DOB: Jun-1967 From: Dec-2019 To: Jun-2023 )
Resigned Director: FREDERICK BRYAN SMART ( DOB: Dec-1951 From: Oct-1996 To: Sep-2006 )
Resigned Director: WILFRIED STEFFEN ( DOB: Jun-1955 From: Jul-2003 To: Mar-2011 )
Resigned Director: HANS TAUSCHER ( DOB: Jun-1932 From: Jul-1991 To: Dec-1996 )
Resigned Director: MICHAEL KEVIN WHITTINGTON ( DOB: Apr-1973 From: Nov-2012 To: Jul-2014 )
Resigned Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Jan-2006 To: Dec-2012 )
Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963 From: Nov-2006 To: Jan-2014 )
Resigned Secretary: TIMOTHY HENRY WARNER DODWELL ( DOB: Dec-1938 From: Jul-1992 To: Mar-1999 )
Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: May-2001 To: Feb-2006 )
Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974 From: Feb-2006 To: Aug-2013 )
Resigned Secretary: PHILIP DOUGLAS LINDLEY ( DOB: May-1936 From: Jul-1991 To: Jul-1992 )
Resigned Secretary: JILL FRANCES PALMER ( DOB: Aug-1969 From: Mar-1999 To: May-2001 )
Persons of Significant Control:
Mercedes-Benz Group Ag, Mercedesstrasse 137 70327, Stuttgart, Germany: Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mercedes-Benz Ag, Mercedesstrasse 137 70327, Stuttgart, Germany: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mercedes-Benz Uk Limited, Mercedesstrasse 137 70327, Stuttgart, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)
Mercedes-Benz Holdings Uk Limited, Mercedes-Benz Cars Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)