Mercedes-Benz Grand Prix Ltd

Active00787446 Private limited company
Incorporated
9 January 1964 (62 years)
Previously known as
Brawn GP Limited (until 15 January 2010)
Honda GP Limited (until 6 March 2009)
Bar Honda GP Limited (until 10 January 2006)
Earlier: Bargp Limited, British American Racing GP Limited, British American Racing Grand Prix Limited, Tyrrell Racing Organisation Limited
Industry
Other sports activities (93199)
Directors
Joerg Theodor Burzer
Owned by
Toto Wolff
Accounts type
Group
Address
Operations Centre
Lauda Drive
Brackley
NN13 7BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Burzer, Joerg Theodor, Dr
Director · Appointed 1 January 2026
German
Born January 1970 (56)
Director · Appointed 14 December 2023
German
Born July 1983 (43)
Director · Appointed 25 January 2022
Also at Hampshire Aviation LLP · more companies
British
Born December 1955 (70)
Director · Appointed 25 January 2022
Also at Ineos China Holdings II Limited, Ineos Tianjin Holdings Limited, Ineos China Holdings Iii Limited · more companies
British
Born November 1973
Donaghy, Carrie
Secretary · Appointed 1 January 2021
Berger, Rene
Director · Appointed 30 August 2013
Austrian
Born June 1972 (54)
Director · Appointed 30 August 2013
Also at Marchsixteen Finance Services LLP
Austrian
Born January 1972 (54)
Officer history (60 former)
1 January 2026
Appointed Burzer, Joerg Theodor, Dr as Director
31 December 2025
Resigned Schäfer, Markus as Director
14 December 2023
Resigned Schiemer, Philipp as Director
14 December 2023
Appointed Schiebe, Michael as Director
25 January 2022
Resigned Nediger, Alex as Director
25 January 2022
Appointed Currie, Andrew Christopher as Director
25 January 2022
Appointed Ginns, Jonathan Frank, Mr. as Director
18 February 2021
Resigned Seeger, Britta as Director
18 February 2021
Appointed Schiemer, Philipp as Director
1 January 2021
Appointed Donaghy, Carrie as Secretary
31 December 2020
Resigned Rao-Sadoun, Shaila Ann as Secretary
29 June 2020
Appointed Nediger, Alex as Director
29 June 2020
Resigned Weber, Frank Markus as Director
24 July 2019
Appointed Weber, Frank Markus as Director
22 May 2019
Resigned Uebber, Bodo Knut as Director
22 May 2019
Resigned Kallenius, Sten Ola as Director
20 May 2019
Resigned Lauda, Andreas Nikolaus as Director
19 March 2019
Resigned Rumsey, Oliver James as Secretary
11 March 2019
Appointed Rao-Sadoun, Shaila Ann as Secretary
11 March 2019
Appointed Schäfer, Markus as Director
21 July 2017
Resigned Kerr, Nigel Brian as Secretary
21 July 2017
Appointed Rumsey, Oliver James as Secretary
14 March 2017
Appointed Uebber, Bodo Knut as Director
3 March 2017
Resigned Bernhard, Wolfgang Ludwig, Dr as Director
3 February 2017
Resigned Lowe, Patrick Allen as Director
24 January 2017
Appointed Seeger, Britta as Director
24 January 2017
Resigned Weber, Thomas, Dr as Director
14 December 2016
Appointed Kerr, Nigel Brian as Secretary
29 November 2016
Resigned Mcgrory, Caroline Maria as Secretary
18 March 2015
Appointed Lowe, Patrick Allen as Director
1 October 2013
Appointed Kallenius, Sten Ola as Director
1 October 2013
Resigned Schmidt, Joachim, Dr as Director
30 August 2013
Appointed Berger, Rene as Director
30 August 2013
Appointed Wolff, Toto as Director
11 February 2013
Appointed Bernhard, Wolfgang Ludwig, Dr as Director
11 February 2013
Appointed Schmidt, Joachim, Dr as Director
17 January 2013
Resigned Haug, Norbert as Director
19 December 2012
Resigned Al Mehairi, Khalifa Hamad as Director
19 December 2012
Resigned Sullivan, James John as Director
17 October 2012
Resigned Schmidt, Joachim, Dr as Director
17 October 2012
Appointed Lauda, Andreas Nikolaus as Director
29 July 2012
Resigned Mowry, Brandt Robert as Director
29 July 2012
Appointed Sullivan, James John as Director
29 July 2012
Appointed Al Mehairi, Khalifa Hamad as Director
29 July 2012
Resigned Iapachino, Alex Richter as Director
21 March 2012
Resigned Al-Husseiny, Mohamed Badawy as Director
21 March 2012
Appointed Iapachino, Alex Richter as Director
21 March 2012
Appointed Mowry, Brandt Robert as Director
13 November 2011
Resigned Ismaik, Hasan Abdullah Mohamed as Director
20 May 2011
Appointed Ismaik, Hasan Abdullah Mohamed as Director
20 May 2011
Resigned Al Qubaisi, Khadem as Director
23 March 2011
Resigned Al Mehairi, Khalifa Hamad Obaid Hamad as Director
23 March 2011
Appointed Al Qubaisi, Khadem as Director
23 March 2011
Resigned Brawn, Ross James as Director
17 June 2010
Appointed Al Mehairi, Khalifa Hamad Obaid Hamad as Director
5 May 2010
Resigned Forbes, David John as Director
23 December 2009
Appointed Haug, Norbert as Director
23 December 2009
Appointed Weber, Thomas, Dr as Director
23 December 2009
Appointed Forbes, David John as Director
23 December 2009
Appointed Al-Husseiny, Mohamed Badawy as Director
23 December 2009
Resigned Blair, Gordon Scott as Director
23 December 2009
Resigned Kerr, Nigel Brian as Director
23 December 2009
Resigned Marsden, John Lionel as Director
23 December 2009
Resigned Fry, Nicholas Richard as Director
23 December 2009
Resigned Mcgrory, Caroline Maria as Director
23 December 2009
Appointed Schmidt, Joachim, Dr as Director
5 March 2009
Appointed Blair, Gordon Scott as Director
5 March 2009
Resigned Abe, Hiroshi as Director
5 March 2009
Appointed Brawn, Ross James as Director
5 March 2009
Appointed Mcgrory, Caroline Maria as Director
5 March 2009
Appointed Marsden, John Lionel as Director
1 April 2008
Appointed Abe, Hiroshi as Director
31 March 2008
Resigned Wada, Yasuhiro as Director
24 January 2007
Appointed Mcgrory, Caroline Maria as Secretary
24 January 2007
Resigned Kerr, Nigel Brian as Secretary
31 May 2006
Appointed Kerr, Nigel Brian as Secretary
31 May 2006
Resigned Mcgrory, Caroline Maria as Secretary
20 December 2005
Resigned Brookes, Nicholas George as Director
20 September 2005
Appointed Brookes, Nicholas George as Director
27 April 2005
Appointed Wada, Yasuhiro as Director
27 April 2005
Appointed Mcgrory, Caroline Maria as Secretary
27 April 2005
Resigned Kerr, Nigel as Secretary
27 April 2005
Resigned Tanaka, Shoichi as Director
7 January 2005
Appointed Mcgrory, Caroline Maria as Director
7 January 2005
Appointed Tanaka, Shoichi as Director
7 January 2005
Resigned Mcgrory, Caroline Maria as Director
7 January 2005
Resigned Pollock, Craig as Director
25 November 2004
Resigned Richards, David Pender as Director
30 July 2002
Appointed Kerr, Nigel as Secretary
30 July 2002
Appointed Fry, Nicholas Richard as Director
30 July 2002
Appointed Kerr, Nigel Brian as Director
30 July 2002
Resigned Young, Alastair James as Director
30 July 2002
Resigned Young, Alastair James as Secretary
21 May 2002
Resigned Reynard, Adrian John, Dr as Director
21 May 2002
Appointed Richards, David Pender as Director
1 May 2002
Appointed Young, Alastair James as Secretary
30 April 2002
Resigned Rivers, Nigel Patrick as Secretary
14 March 2000
Resigned Gorne, Richard Joseph as Director
27 July 1999
Resigned Wadey, Neil Arthur as Director
27 July 1999
Appointed Young, Alastair James as Director
22 February 1999
Appointed Wadey, Neil Arthur as Director
22 February 1999
Resigned Johnston, Bruce Robrrt Richard as Director
3 September 1998
Appointed Rivers, Nigel Patrick as Secretary
3 September 1998
Resigned Berman, James Oliver as Secretary
2 September 1998
Resigned Jakobi, Julian as Director
22 February 1998
Resigned Nakajima, Satoru as Director
28 November 1997
Appointed Berman, James Oliver as Secretary
28 November 1997
Resigned Tyrrell, Norah Isobel as Director
28 November 1997
Appointed Gorne, Richard Joseph as Director
28 November 1997
Appointed Pollock, Craig as Director
28 November 1997
Appointed Johnston, Bruce Robrrt Richard as Director
28 November 1997
Appointed Jakobi, Julian as Director
28 November 1997
Resigned Tyrrell, Robert Leonard as Director
28 November 1997
Resigned Koopman, George Arthur as Secretary
28 November 1997
Appointed Reynard, Adrian John, Dr as Director
28 November 1997
Resigned Koopman, George Arthur as Director
28 November 1997
Resigned Tyrrell, Robert Kenneth as Director
28 November 1997
Resigned Postlethwaite, Harvey Ernest as Director
10 December 1996
Appointed Nakajima, Satoru as Director
2 February 1994
Appointed Koopman, George Arthur as Director
2 February 1994
Resigned Tyrrell, Norah Isobel as Secretary
2 February 1994
Appointed Postlethwaite, Harvey Ernest as Director
2 February 1994
Appointed Koopman, George Arthur as Secretary

Ownership 3 active

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

Corporate entity · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06958119
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01140745
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Austrian
Born January 1972 (54)
Former controllers (3)
21 April 2026
Ceased Motorsports Invest Limited — Owns 25–50% of shares
25 January 2022
Ceased Toto Wolff — Owns 25–50% of shares
16 April 2016
Ceased Motorsports Invest Limited — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Limited
Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd This company 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
And 1 more

What Mercedes-Benz Grand Prix say about themselves

“Welcome to the home of the Mercedes-AMG PETRONAS F1 Team. Find out more about our Drivers and who we are.”

— from mercedesamgf1.com

Filings 330

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
7 June 2026Group of companies' accounts31 December 2025
21 April 2026Notification of a person with significant control
21 April 2026Cessation of a person with significant control
21 April 2026Change of details for a person with significant control
Show all 330 filings

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Mercedes-Benz Motorsport Limited

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