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Companies/01140745

Mercedes-Benz Holdings UK Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mercedes-Benz AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171020118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
OR
Olivier ReppertCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director
+2 others
WP
Wolfgang PippergerCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Financial Officer
+8 others
JL
Jonathan LipmanCurrent secretary
Appointed 2014-02-24 · 12 yrs
+11 others
Show 30 historical appointments
HH
Harald HennResigned director
Resigned 2018-12-01 · 4 yrs · Economist
TH
Tina HutaniResigned director
Resigned 2017-01-01 · 1 yr · Cfo
GS
Gary SavageResigned director
Resigned 2017-01-01 · 7 yrs · Ceo
FW
Frank WeberResigned director
Resigned 2016-04-01 · Business Economist
ME
Matthias EndResigned director
Resigned 2014-02-24 · 2 yrs · Chief Financial Officer
EK
Edgar KroekelResigned director
Resigned 2013-12-01 · 2 yrs · Businessman
AW
Andrew WilliamsonResigned director
Resigned 2007-11-01 · 6 yrs · Director
DS
Dieter SchillerResigned director
Resigned 2006-06-26 · 7 yrs · Director
KS
Kurt SchaeferResigned director
Resigned 2006-06-26 · 10 yrs · Director
IL
Iain LarkinsResigned secretary
Resigned 2006-06-26 · 7 yrs · Solicitor
UT
Ulrich TuechterResigned director
Resigned 2006-03-01 · Director
MN
Martina NiebuhrResigned director
Resigned 2006-03-01 · 7 yrs · Treasurer
BU
Bedo UebberResigned director
Resigned 2004-12-01 · 2 yrs · Director
AW
Angelika WinklerResigned director
Resigned 2003-10-01 · 2 yrs · Company Director
MM
Michael MuehlbayerResigned director
Resigned 2002-06-27 · 11 yrs · Group Treasurer
RK
Robert KoethnerResigned director
Resigned 2001-04-01 · 12 yrs · Chief Accounting Officer
KR
Karl ReinertResigned director
Resigned 2000-07-05 · 1 yr · Vice President
TC
Thomas CapoResigned director
Resigned 2000-07-05 · Vp & Treasurer
GC
Geoffrey CreberResigned secretary
Resigned 2000-01-01 · 6 yrs
EV
Eberhard Von BrauchitschResigned director
Resigned 1999-07-03 · 7 yrs · Advisor
AK
Andreas KarkResigned director
Resigned 1999-07-03 · 4 yrs · Managing Director
HB
Hans BrunsResigned director
Resigned 1996-01-01 · 5 yrs · Company Director
MG
Manfred GentzResigned director
Resigned 1995-08-02 · 9 yrs · Director
CL
Christopher LaidlawResigned director
Resigned 1994-01-01 · 6 yrs · Company Director
FR
Frank RobertsResigned director
Resigned 1994-01-01 · 4 yrs · Director
JS
Joerg SeizerResigned director
Resigned 1991-05-31 · 4 yrs · Director
GL
Gerhard LienerResigned director
Resigned 1991-05-31 · 4 yrs · Company Director
RE
Reiner EllenriederResigned director
Resigned 1991-05-31 · 8 yrs · Director
PW
Paul WickResigned director
Resigned 1991-05-31 · 14 yrs · Director
TD
Timothy DodwellResigned secretary
Resigned 1991-05-31 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active