Mercedes-Benz Holdings UK Limited
Company 01140745 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Reppert, Olivier Henri, Georges Director · appointed 2024
- Wolfgang Pipperger Director · appointed 2023
2.6y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Reppert, Olivier Henri, Georges Director · appointed 2024
- Wolfgang Pipperger Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 5Property 2Finance 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercedes-Benz UK Limited 2 shared directors
- Mercedes-Benz Brooklands Limited 2 shared directors
Connected through a shared director
- Mercedes-Benz Retail Group UK Limited 1 shared director
- Mercedes-Benz UK Trustees Limited 1 shared director
- Mercedes-Benz UK Share Trustee Limited 1 shared director
- Mercedes-Benz Parts Logistics UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01140745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1973 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mercedes-Benz Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercedes-Benz UK Limited
75-100% shares, appoints directors · notified 2016-04-06 - Mercedes-Benz UK Share Trustee Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06 - Mercedes-Benz Grand Prix LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mercedes AMG High Performance Powertrains Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercedes-Benz Parts Logistics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Mercedes-Benz Vans UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Mercedes-Benz Retail Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Yasa Limited
75-100% shares, 75-100% voting · notified 2021-08-03 - Mclaren Electric Racing Limited ceased 2022-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 - Mercedes-Benz Motorsport Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Officers (33)
- Reppert, Olivier Henri, Georges Director · appointed 2024
- Wolfgang Pipperger Director · appointed 2023
- Jonathan Philip Rueben Lipman Secretary · appointed 2014
Show 30 former officers
- Henn, Harald, Dr Director · appointed 2018 · resigned 2023
- Gary Mark Savage Director · appointed 2017 · resigned 2024
- Tina Hutani Director · appointed 2017 · resigned 2018
- Frank Markus Weber Director · appointed 2016 · resigned 2017
- Matthias End Director · appointed 2014 · resigned 2017
- Kroekel, Edgar, Dr Director · appointed 2013 · resigned 2016
- Andrew Miles Williamson Director · appointed 2007 · resigned 2014
- Schiller, Dieter, Dr Director · appointed 2006 · resigned 2013
- Iain Paul Larkins Secretary · appointed 2006 · resigned 2013
- Kurt Schaefer Director · appointed 2006 · resigned 2017
- Ulrich Tuechter Director · appointed 2006 · resigned 2006
- Martina Niebuhr Director · appointed 2006 · resigned 2013
- Bedo Knut Uebber Director · appointed 2004 · resigned 2007
- Angelika Ruth Winkler Director · appointed 2003 · resigned 2006
- Muehlbayer, Michael Karl Josef, Dr Director · appointed 2002 · resigned 2013
- Robert Koethner Director · appointed 2001 · resigned 2013
- Karl Reinert Director · appointed 2000 · resigned 2002
- Thomas Patrick Capo Director · appointed 2000 · resigned 2000
- Geoffrey Alan Creber Secretary · appointed 2000 · resigned 2006
- Eberhard Von Brauchitsch Director · appointed 1999 · resigned 2006
- Andreas Kark Director · appointed 1999 · resigned 2003
- Bruns, Hans-Georg, Dr Director · appointed 1996 · resigned 2001
- Gentz, Manfred, Dr Director · appointed 1995 · resigned 2004
- Roberts, Frank Kenyon, Sir Director · appointed 1994 · resigned 1998
- Laidlaw, Christopher Charles Fraser, Sir Director · appointed 1994 · resigned 2000
- Timothy Henry Warner Dodwell Secretary · resigned 2000
- Wick, Paul, Dr Director · resigned 2005
- Liener, Gerhard, Dr Director · resigned 1995
- Joerg Rainer Seizer Director · resigned 1995
- Ellenrieder, Reiner Hans, Dr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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