Mercedes-Benz Retail Group UK Limited
Company 00419087 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 3Professional services 2Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Mercedes-Benz Holdings UK Limited 1 shared director
- Mercedes-Benz UK Trustees Limited 1 shared director
- Mercedes-Benz UK Limited 1 shared director
- Mercedes-Benz UK Share Trustee Limited 1 shared director
- Mercedes-Benz Brooklands Limited 1 shared director
- Mercedes-Benz Parts Logistics UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00419087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1946 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles
Ownership - persons with significant control (4)
- Mercedes-Benz Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mercedes-Benz Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mercedes-Benz Ag ceased
ownership of shares 75-100% right to appoint and remove directors - Mercedes-Benz Group Ag ceased
right to appoint and remove directors significant influence or control as firm
Officers (27)
- Pipperger, Wolfgang Director · appointed 2023
- Lipman, Jonathan Philip Reuben Secretary · appointed 2014
- Henn, Harald Former Director · appointed 2023 · resigned 2023
- Schoeler, Tim Udo Former Director · appointed 2020 · resigned 2023
- Shepherd, Angela Carolyn Former Director · appointed 2019 · resigned 2023
- ADT, Katrin Anne Gertraude Former Director · appointed 2019 · resigned 2021
- Ruoff, Marcell Former Director · appointed 2016 · resigned 2019
- Braguglia, Vittorio Former Director · appointed 2016 · resigned 2019
- Savage, Gary Mark Former Director · appointed 2014 · resigned 2016
- END, Matthias Former Director · appointed 2014 · resigned 2016
- Whittington, Michael Kevin Former Director · appointed 2012 · resigned 2014
- Breitschwerdt, Marcus Werner Former Director · appointed 2011 · resigned 2021
- Williamson, Andrew Miles Former Director · appointed 2006 · resigned 2014
- Larkins, Iain Paul Former Secretary · appointed 2006 · resigned 2013
- Williamson, David Neil Former Director · appointed 2006 · resigned 2012
- Ramsay, Ewan Alexander Lindsay Former Director · appointed 2004 · resigned 2005
- Steffen, Wilfried Former Director · appointed 2003 · resigned 2011
- Brady, Geoff Former Director · appointed 2002 · resigned 2005
- Evans, Chrissi Roberta Former Secretary · appointed 2001 · resigned 2006
- Eberhardt, Joachim Former Director · appointed 2001 · resigned 2003
- Palmer, Jill Frances Former Secretary · appointed 1999 · resigned 2001
- Halata, Paul Former Director · appointed 1997 · resigned 1999
- Smart, Frederick Bryan Former Director · appointed 1996 · resigned 2006
- Dodwell, Timothy Henry Warner Former Secretary · appointed 1992 · resigned 1999
- Reinert, Karl Former Director · resigned 1996
- Lindley, Philip Douglas Former Secretary · resigned 1992
- Tauscher, Hans Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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