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Companies/01760288

Mercedes Amg High Performance Powertrains Limited

Manufacture of motor vehicles · Brixworth

ActiveUnited KingdomIncorporated 1983Private 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 Holdings Uk LimitedCorporate
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 130663973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
SW
Stefan Andreas WeckbachCurrent director
Appointed 2026-08-01
JB
Jã–Rg BartelsCurrent director
Appointed 2026-04-15
JB
Jã–Rg Theodor BurzerCurrent director
Appointed 2025-12-12
HT
Hywel ThomasCurrent director
Appointed 2020-07-01 · 6 yrs · Managing Director
MR
Matthew RobertsCurrent secretary
Appointed 2020-01-01 · 6 yrs
Show 29 historical appointments
MS
Michael SchiebeResigned director
Resigned 2024-08-01 · 1 yr · Business Executive
CS
Christoph StarzynskiResigned director
Resigned 2022-10-01 · 1 yr · Executive Board Member
JH
Jochen HermannResigned director
Resigned 2019-08-26 · 4 yrs · Dipl. Ing. / Vice President Development
MS
Markus SchaeferResigned director
Resigned 2019-05-22 · 6 yrs · Director
TE
Torsten EderResigned director
Resigned 2018-09-01 · 7 yrs · Director
OK
Ola KaelleniusResigned director
Resigned 2017-01-27 · 2 yrs · Company Director
AL
Andreas LaudaResigned director
Resigned 2013-02-04 · 6 yrs · Entrepreneur
AC
Andy CowellResigned director
Resigned 2013-01-01 · 7 yrs · Managing Director
AR
Alexander RiessResigned secretary
Resigned 2012-09-03 · 7 yrs
BH
Bernhard HeilResigned director
Resigned 2010-08-31 · 8 yrs · Director
TF
Thomas FuhrResigned director
Resigned 2009-03-01 · 3 yrs · Managing Director
LG
Lionel GuntherResigned secretary
Resigned 2009-02-01 · 3 yrs · Finance Director
LM
Leopold MikulicResigned director
Resigned 2005-11-28 · 4 yrs · Company Director
TW
Thomas WeberResigned director
Resigned 2005-06-01 · 11 yrs · Company Director
CS
Christian StruweResigned secretary
Resigned 2005-03-01 · 3 yrs · Controller
SK
Sten KaelleniusResigned director
Resigned 2004-12-06 · 5 yrs · Company Director
EC
Eckhard CordesResigned director
Resigned 2004-11-28 · Company Director
NH
Norbert HaugResigned director
Resigned 2003-08-01 · 9 yrs · Vice President Mb Motorsport
HM
Hans MaikResigned director
Resigned 2002-12-19 · 1 yr · Graduated Engineer
JH
Juergen HubbertResigned director
Resigned 2002-12-19 · 1 yr · Engineer
HP
Helmut PetriResigned director
Resigned 2002-12-19 · Engineer
HS
Hans SchoepfResigned director
Resigned 2002-12-19 · 2 yrs · Engineer
AS
Albert StantonResigned secretary
Resigned 2001-05-22 · 3 yrs
CB
Christoph BaubinResigned director
Resigned 1994-06-07 · 3 yrs · Ex Vice President
RP
Richard PayneResigned director
Resigned 1992-07-31 · 1 yr · Finance Director
RP
Roger PenskeResigned secretary
Resigned 1991-03-15 · 10 yrs
PM
Paul MorganResigned director
Resigned 1991-03-15 · 10 yrs · Engineer
MI
Mario IllienResigned director
Resigned 1991-03-15 · 14 yrs · Engineer
RP
Roger PenskeResigned director
Resigned 1984-01-05 · 21 yrs · Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active