Mercedes-Benz Parts Logistics UK Limited
Company 10304047 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.
1 directors on the board
- Wolfgang Pipperger Director · appointed 2023
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.
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 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.
Connected through a shared director
- Mercedes-Benz Retail Group UK Limited 1 shared director
- 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
Deterministic, from public records.
Company details
| Number | 10304047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mercedes-Benz Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
Officers (9)
- Wolfgang Pipperger Director · appointed 2023
- Stacey Rebecca Dransfield Secretary · appointed 2018
Show 7 former officers
- Henn, Harald, Dr Director · appointed 2018 · resigned 2023
- Juan Manuel Santiago Mendez Director · appointed 2017 · resigned 2023
- Jonathan Philip Reuben Lipman Secretary · appointed 2017 · resigned 2018
- Tina Hutani Director · appointed 2017 · resigned 2018
- Stacey Rebecca Dransfield Secretary · appointed 2017 · resigned 2017
- Andrew Stanley Director · appointed 2016 · resigned 2017
- Michael Ulrich Platz Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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