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All Information about:
Name

Mercedes-Benz Holdings UK Limited
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
VAT ID no VAT ID available
Company No. 01140745 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Daimler UK Limited
  • Daimlerchrysler UK Holding PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mercedes-Benz Ag Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Henn, Harald Milton Keynes, England Status: Active Notified: 01/12/2018 Date of Birth: 10/1964 Occupation: Economist Role: Director Country of Residence: England Nationality: German
    Lipman, Jonathan Philip Rueben Milton Keynes, England Status: Active Notified: 24/02/2014 Role: Secretary
    Pipperger, Wolfgang Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Reppert, Olivier Henri, Georges Milton Keynes, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Henn, Harald, Dr Milton Keynes, England Status: Ceased Notified: 01/12/2018 Ceased: 30/11/2023 Occupation: Economist Role: Director Country of Residence: England Nationality: German
    Savage, Gary Mark Milton Keynes, England Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2024 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Mercedes AMG High Performance Powertrains Limited Status: Active Notified: 06/04/2016 Companies House Number: 01760288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mercedes-Benz Grand Prix LTD Status: Active Notified: 06/04/2016 Companies House Number: 00787446 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Mercedes-Benz Motorsport Limited Status: Active Notified: 02/12/2020 Companies House Number: 13057973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mercedes-Benz Vans UK Limited Status: Active Notified: 01/08/2016 Companies House Number: 10304278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yasa Limited Status: Active Notified: 03/08/2021 Companies House Number: 06975790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Daimler Buses UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 02882442 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Daimler Truck UK Limited Status: Ceased Notified: 01/08/2016 Ceased: 06/03/2019 Companies House Number: 10304244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Laureus World Sports Awards Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 03822952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Mclaren Electric Racing Limited Status: Ceased Notified: 25/09/2017 Ceased: 21/09/2022 Companies House Number: 10980544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mercedes-Benz UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Companies House Number: 02448457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •