Mercedes-Benz Holdings UK Limited

Active01140745 Private limited company

Incorporated: 22 October 1973 (53 years)
Previously known as: Daimler UK Limited (until 26 January 2022)
Daimler UK Public Limited Company (until 6 May 2011)
Daimlerchrysler UK Holding PLC (until 25 March 2008)
Earlier: Daimler UK Public Limited Company, Daimlerchrysler UK Holding PLC, Daimler-Benz UK Public Limited Company, Daimler-Benz Holding UK Limited Cert to T H Dodwellc, Mercedes-Benz (United Kingdom) Limited
Industry: Activities of head offices (70100)
Directors: Olivier Henri Reppert
Owned by: Mercedes-Benz AG
Accounts type: Full
Region: South East
Address: Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Reppert, Olivier Henri, Georges

Director · Appointed 1 March 2024

French

Born December 1974 (51)

Lipman, Jonathan Philip Rueben

Secretary · Appointed 24 February 2014

Officer history (31 former)

31 October 2026

Resigned Pipperger, Wolfgang as Director

31 March 2024

Resigned Savage, Gary Mark as Director

1 March 2024

Appointed Reppert, Olivier Henri, Georges as Director

30 November 2023

Resigned Henn, Harald, Dr as Director

1 September 2023

Appointed Pipperger, Wolfgang as Director

1 December 2018

Appointed Henn, Harald, Dr as Director

30 November 2018

Resigned Hutani, Tina as Director

1 January 2017

Resigned End, Matthias as Director

1 January 2017

Appointed Hutani, Tina as Director

1 January 2017

Appointed Savage, Gary Mark as Director

1 January 2017

Resigned Schaefer, Kurt as Director

1 January 2017

Resigned Weber, Frank Markus as Director

1 April 2016

Appointed Weber, Frank Markus as Director

1 April 2016

Resigned Kroekel, Edgar, Dr as Director

24 February 2014

Appointed End, Matthias as Director

24 February 2014

Appointed Lipman, Jonathan Philip Rueben as Secretary

31 January 2014

Resigned Williamson, Andrew Miles as Director

1 December 2013

Appointed Kroekel, Edgar, Dr as Director

1 December 2013

Resigned Koethner, Robert as Director

1 December 2013

Resigned Muehlbayer, Michael Karl Josef, Dr as Director

1 December 2013

Resigned Schiller, Dieter, Dr as Director

30 August 2013

Resigned Larkins, Iain Paul as Secretary

1 July 2013

Resigned Scheffel, Martina Niebuhr as Director

1 November 2007

Resigned Uebber, Bedo Knut as Director

1 November 2007

Appointed Williamson, Andrew Miles as Director

31 December 2006

Resigned Von Brauchitsch, Eberhard as Director

26 June 2006

Resigned Tuechter, Ulrich as Director

26 June 2006

Appointed Schaefer, Kurt as Director

26 June 2006

Appointed Schiller, Dieter, Dr as Director

26 June 2006

Resigned Creber, Geoffrey Alan as Secretary

26 June 2006

Appointed Larkins, Iain Paul as Secretary

1 March 2006

Appointed Scheffel, Martina Niebuhr as Director

1 March 2006

Appointed Tuechter, Ulrich as Director

6 February 2006

Resigned Winkler, Angelika Ruth as Director

31 December 2005

Resigned Wick, Paul, Dr as Director

1 December 2004

Appointed Uebber, Bedo Knut as Director

1 December 2004

Resigned Gentz, Manfred, Dr as Director

1 October 2003

Appointed Winkler, Angelika Ruth as Director

30 September 2003

Resigned Kark, Andreas as Director

27 June 2002

Appointed Muehlbayer, Michael Karl Josef, Dr as Director

31 March 2002

Resigned Reinert, Karl as Director

1 April 2001

Resigned Bruns, Hans-Georg, Dr as Director

1 April 2001

Appointed Koethner, Robert as Director

31 December 2000

Resigned Laidlaw, Christopher Charles Fraser, Sir as Director

31 August 2000

Resigned Capo, Thomas Patrick as Director

5 July 2000

Appointed Reinert, Karl as Director

5 July 2000

Appointed Capo, Thomas Patrick as Director

1 January 2000

Appointed Creber, Geoffrey Alan as Secretary

1 January 2000

Resigned Dodwell, Timothy Henry Warner as Secretary

3 July 1999

Appointed Von Brauchitsch, Eberhard as Director

3 July 1999

Appointed Kark, Andreas as Director

30 June 1999

Resigned Ellenrieder, Reiner Hans, Dr as Director

7 January 1998

Resigned Roberts, Frank Kenyon, Sir as Director

1 January 1996

Appointed Bruns, Hans-Georg, Dr as Director

31 December 1995

Resigned Seizer, Joerg Rainer as Director

2 August 1995

Appointed Gentz, Manfred, Dr as Director

25 July 1995

Resigned Liener, Gerhard, Dr as Director

1 January 1994

Appointed Roberts, Frank Kenyon, Sir as Director

1 January 1994

Appointed Laidlaw, Christopher Charles Fraser, Sir as Director

Ownership 1 active

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

Mercedes-Benz AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Aktiengesellschaft

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mercedes-Benz Holdings UK Limited This company

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 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
25 August 2026	Full accounts	31 December 2025	26
10 December 2025	Confirmation statement with updates	28 November 2025	4
7 October 2025	Full accounts	31 December 2024	27
20 December 2024	Full accounts	31 December 2023	26