Mercedes-Benz Retail Group UK Limited

Active00419087 Private limited company

Incorporated: 10 September 1946 (80 years)
Previously known as: Daimlerchrysler Retail Limited (until 2 November 2007)
Daimlerchrysler UK Retail Limited (until 5 November 2003)
Woking Motors Limited (until 28 November 2000)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors: Olivier Henri Georges Reppert
Owned by: Mercedes-Benz Holdings UK Limited
Accounts type: Small
Region: South East
Address: Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Website & contact details

Group website: mercedes-benz.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 2 February 2027
Last conf. stmt: 19 January 2026

Charges

Total: 8
Outstanding: 5
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Reppert, Olivier Henri Georges

Director · Appointed 16 October 2026

Also at Mercedes-Benz Parts Logistics UK Limited

French

Born December 1974 (51)

Lipman, Jonathan Philip Reuben

Secretary · Appointed 15 January 2014

Officer history (26 former)

31 October 2026

Resigned Pipperger, Wolfgang as Director

16 October 2026

Appointed Reppert, Olivier Henri Georges as Director

30 November 2023

Resigned Henn, Harald as Director

1 September 2023

Appointed Pipperger, Wolfgang as Director

28 June 2023

Resigned Schoeler, Tim Udo as Director

2 June 2023

Appointed Henn, Harald as Director

2 June 2023

Resigned Shepherd, Angela Carolyn as Director

31 August 2021

Resigned Adt, Katrin Anne Gertraude as Director

31 August 2021

Resigned Breitschwerdt, Marcus Werner as Director

1 January 2020

Appointed Schoeler, Tim Udo as Director

31 December 2019

Resigned Ruoff, Marcell as Director

2 December 2019

Resigned Braguglia, Vittorio as Director

2 December 2019

Appointed Shepherd, Angela Carolyn as Director

1 July 2019

Appointed Adt, Katrin Anne Gertraude as Director

1 April 2016

Appointed Ruoff, Marcell as Director

1 April 2016

Resigned End, Matthias as Director

1 January 2016

Appointed Braguglia, Vittorio as Director

1 January 2016

Resigned Savage, Gary Mark as Director

31 July 2014

Resigned Whittington, Michael Kevin as Director

18 July 2014

Appointed Savage, Gary Mark as Director

25 March 2014

Appointed End, Matthias as Director

31 January 2014

Resigned Williamson, Andrew Miles as Director

15 January 2014

Appointed Lipman, Jonathan Philip Reuben as Secretary

30 August 2013

Resigned Larkins, Iain Paul as Secretary

21 December 2012

Resigned Williamson, David Neil as Director

12 November 2012

Appointed Whittington, Michael Kevin as Director

1 April 2011

Appointed Breitschwerdt, Marcus Werner as Director

31 March 2011

Resigned Steffen, Wilfried as Director

1 November 2006

Appointed Williamson, Andrew Miles as Director

30 September 2006

Resigned Smart, Frederick Bryan as Director

1 February 2006

Resigned Evans, Chrissi Roberta as Secretary

1 February 2006

Appointed Larkins, Iain Paul as Secretary

1 January 2006

Appointed Williamson, David Neil as Director

31 December 2005

Resigned Ramsay, Ewan Alexander Lindsay as Director

6 July 2005

Resigned Brady, Geoff as Director

9 July 2004

Appointed Ramsay, Ewan Alexander Lindsay as Director

1 July 2003

Appointed Steffen, Wilfried as Director

1 July 2003

Resigned Eberhardt, Joachim as Director

1 January 2002

Appointed Brady, Geoff as Director

22 May 2001

Appointed Evans, Chrissi Roberta as Secretary

22 May 2001

Resigned Palmer, Jill Frances as Secretary

20 April 2001

Appointed Eberhardt, Joachim as Director

12 November 1999

Resigned Halata, Paul as Director

19 March 1999

Appointed Palmer, Jill Frances as Secretary

19 March 1999

Resigned Dodwell, Timothy Henry Warner as Secretary

1 January 1997

Appointed Halata, Paul as Director

31 December 1996

Resigned Tauscher, Hans as Director

14 October 1996

Appointed Smart, Frederick Bryan as Director

14 October 1996

Resigned Reinert, Karl as Director

8 July 1992

Appointed Dodwell, Timothy Henry Warner as Secretary

8 July 1992

Resigned Lindley, Philip Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercedes-Benz Holdings UK Limited

Corporate entity · Notified 1 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 01140745

Former controllers (3)

19 May 2025

Ceased Mercedes-Benz AG — Owns 75–100% of shares

19 May 2025

Ceased Mercedes-Benz Group AG — Right to appoint and remove directors

31 December 2016

Ceased Mercedes-Benz UK Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mercedes-Benz Holdings UK Limited

Mercedes Amg High Performance Powertrains Limited Owns 75–100% of shares

Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares

Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares

Mercedes-Benz Motorsport Limited Has significant influence or control

Mercedes-Benz Parts Logistics UK Limited Owns 75–100% of shares

Mercedes-Benz Retail Group UK Limited This company Owns 75–100% of shares

Mercedes-Benz UK Limited Owns 75–100% of shares

Mercedes-Benz UK Trustees Limited Owns 75–100% of shares

Mercedes-Benz Vans UK Limited Owns 75–100% of shares

Yasa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
2 November 2026	Termination of appointment of a director
16 September 2026	Accounts for a small company	31 March 2026
19 January 2026	Confirmation statement with updates	19 January 2026	4
8 October 2025	Full accounts	31 March 2025	23
30 May 2025	Full accounts	31 March 2024	37