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Company · Milton Keynes

Mercedes-Benz Parts Logistics UK Limited

Wholesale trade of motor vehicle parts and accessories

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mercedes-Benz Parts Logistics UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Harald Henn 2018-2023 Director View profile
  2. Juan Manuel Santiago Mendez 2017-2023 Director View profile
  3. Tina Hutani 2017-2018 Director View profile
  4. Andrew Stanley 2016-2017 Director View profile
  5. Michael Ulrich Platz 2016-2017 Director View profile
  6. Jonathan Philip Reuben Lipman 2017-2018 Secretary View profile
  7. Stacey Rebecca Dransfield 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale trade of motor vehicle parts and accessories
Incorporated
29/07/2016
Registered office
Milton Keynes

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mercedes-Benz Parts Logistics UK Limited is controlled by Mercedes-Benz Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 · source: Companies House PSC register

Ultimately controlled by Mercedes-Benz Holdings UK Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10304047
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data