Company information:
Mercedes-Benz Uk Limited (No: 02448457)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND
Status: Active
Incorporated: 12-Jan-1989
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: MARCUS WERNER BREITSCHWERDT ( DOB: Nov-1961 From: Apr-2011 )
Current Director: WOLFGANG PIPPERGER ( DOB: Mar-1972 From: Sep-2023 )
Current Director: OLIVIER HENRI GEORGES REPPERT ( DOB: Dec-1974 From: Mar-2024 )
Current Secretary: JONATHAN PHILIP REUBEN LIPMAN ( From: Jan-2014 )
Resigned Director: ULRICH BASTERT ( From: Apr-2007 To: Aug-2015 )
Resigned Director: WERNER BREITSCHWERDT ( From: Jul-1991 To: Jul-1993 )
Resigned Director: SIEGFRIED BRUCKNER ( From: Jul-1994 To: Oct-1995 )
Resigned Director: ANDREAS BURKHART ( From: Sep-2009 To: Jan-2013 )
Resigned Director: DANIEL COPPENS ( From: Sep-1995 To: Jun-1999 )
Resigned Director: ECKHARD CORDES ( From: Nov-2004 To: Aug-2005 )
Resigned Director: BENITO DE FILIPPIS ( From: Mar-1999 To: Sep-2001 )
Resigned Director: WOLFGANG DIEZ ( From: Jul-1994 To: Oct-1995 )
Resigned Director: JOACHIM EBERHARDT ( DOB: Aug-1963 From: Nov-1999 To: Jul-2003 )
Resigned Director: MATTHIAS END ( DOB: Oct-1974 From: Mar-2014 To: Jan-2017 )
Resigned Director: PETER FIETZEK ( From: Jul-1991 To: Jul-1994 )
Resigned Director: ADOLF-HEINZ FRITZ ( From: Jul-1991 To: Dec-1991 )
Resigned Director: JOSEF GORGELS ( From: Jul-1994 To: Oct-1995 )
Resigned Director: BERND GOTTSCHALK ( From: Jul-1992 To: Jul-1994 )
Resigned Director: PAUL HALATA ( DOB: Sep-1950 From: Sep-1995 To: Nov-1999 )
Resigned Director: HARALD HENN ( DOB: Oct-1964 From: Dec-2018 To: Nov-2023 )
Resigned Director: EBERHART HERZOG ( From: Jul-1991 To: Sep-1992 )
Resigned Director: HEINZ HOPPE ( From: Jul-1991 To: Jun-1994 )
Resigned Director: JURGEN HUBBERT ( From: Jul-1991 To: Jul-1994 )
Resigned Director: JURGEN HUBBERT ( From: Jan-2000 To: Oct-2004 )
Resigned Director: TINA HUTANI ( DOB: Nov-1966 From: Jan-2017 To: Nov-2018 )
Resigned Director: HERBERT KOHLMANN ( DOB: Mar-1947 From: Jul-1994 To: Oct-1995 )
Resigned Director: ERICH KRAMPE ( From: Sep-1992 To: Jun-1996 )
Resigned Director: CHRISTOPHER CHARLES FRASER LAIDLAW ( DOB: Aug-1922 From: Jul-1991 To: Dec-1993 )
Resigned Director: WERNER LECHNER ( From: Jul-1991 To: Jul-1992 )
Resigned Director: ARTHUR CYRIL LIEBLER ( From: Jul-1999 To: Jul-2001 )
Resigned Director: GERHARD LIENER ( DOB: Apr-1932 From: Jul-1991 To: Jul-1995 )
Resigned Director: JOSE LUIS LOPEZ SCHUMMER TREVINO ( From: Jan-2007 To: Aug-2009 )
Resigned Director: KLAUS MAIER ( DOB: Sep-1953 From: Apr-2005 To: Sep-2009 )
Resigned Director: KLAUS MAIER ( From: Jan-2013 To: Jan-2017 )
Resigned Director: FRANK MANHEIM ( DOB: Aug-1910 From: Jul-1991 To: Dec-1993 )
Resigned Director: GEORGE E MURPHY ( From: Jul-2001 To: May-2007 )
Resigned Director: WERNER WILHELM NIEFER ( From: Jul-1992 To: Sep-1993 )
Resigned Director: TILL OBERWOERDER ( From: Aug-2015 To: Jan-2017 )
Resigned Director: FRANK REINTJES ( From: Mar-2002 To: Mar-2007 )
Resigned Director: MANFRED REMMEL ( From: Jul-1992 To: Jul-1994 )
Resigned Director: FRANK KENYON ROBERTS ( DOB: Oct-1907 From: Jul-1991 To: Dec-1993 )
Resigned Director: GARY MARK SAVAGE ( DOB: Dec-1961 From: Mar-2014 To: Mar-2024 )
Resigned Director: JOACHIM SCHMIDT ( From: Sep-1995 To: Apr-2005 )
Resigned Director: JOACHIM SCHMIDT ( From: Oct-2009 To: Dec-2013 )
Resigned Director: FREDERICK BRYAN SMART ( DOB: Dec-1951 From: Jan-2002 To: Sep-2006 )
Resigned Director: WILFRIED STEFFEN ( DOB: Jun-1955 From: Jul-2003 To: Mar-2011 )
Resigned Director: HANS TAUSCHER ( From: Jul-1991 To: Dec-1997 )
Resigned Director: HANS TEMPEL ( From: Jul-1999 To: Mar-2002 )
Resigned Director: PETER ALEXANDER TRETTIN ( From: Oct-2001 To: Dec-2006 )
Resigned Director: HEINER TROPITZSCH ( From: Jul-1991 To: Jul-1993 )
Resigned Director: JURGEN WALKER ( From: Jul-1994 To: Mar-1999 )
Resigned Director: ULRICH WILFRIED GERHARD WALKER ( From: Sep-1997 To: Mar-1999 )
Resigned Director: HELMUT WERNER ( From: Jul-1991 To: Jul-1994 )
Resigned Director: PETER WESP ( From: Mar-1999 To: Jun-1999 )
Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963 From: Nov-2006 To: Jan-2014 )
Resigned Director: DIETER ZETSCHE ( DOB: May-1953 From: Sep-1995 To: Jan-2000 )
Resigned Director: HORST ZIMMER ( From: Jul-1993 To: Jul-1994 )
Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: Jan-2002 To: Feb-2006 )
Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974 From: Feb-2006 To: Aug-2013 )
Resigned Secretary: KARL REINERT ( DOB: May-1941 From: Jul-1991 To: Sep-1996 )
Resigned Secretary: FREDERICK BRYAN SMART ( DOB: Dec-1951 From: Sep-1996 To: Jan-2002 )
Persons of Significant Control:
Daimler Uk Limited, 137 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: 2022-02-01)
Mercedes-Benz Holdings Uk Limited, 137 Mercedesstrasse 137, 70327, Stuttgart, Germany: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)