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Nom

Mercedes-Benz UK Limited

Adresse
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 02448457 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Mercedes-Benz Cars UK Limited
  • Daimlerchrysler UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: Hrb 19360 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Daimler Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Companies House Number: 01140745 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
  • Officers (7)

    Source: Companies House
    Breitschwerdt, Marcus Werner Milton Keynes, England Status: Active Notified: 01/04/2011 Date of Birth: 11/1961 Occupation: President & Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    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 Reuben Milton Keynes, England Status: Active Notified: 10/01/2014 Role: Secretary
    Pipperger, Wolfgang Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Reppert, Olivier Henri Georges Milton Keynes, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: Germany 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: 24/03/2014 Ceased: 31/03/2024 Date of Birth: 12/1961 Occupation: Ceo / Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brooklands Estates Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02683020 Nature of Control
  • Significant influence or control
  • gb-flag GB Mercedes-Benz UK Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01630664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors