Website & contact details
- Website
Mercedes Amg High Performance Powertrains Limited
- Incorporated
- 11 October 1983 (43 years)
- Previously known as
- Mercedes-Benz Highperformanceengines Limited (until 4 January 2012)Mercedes-Benz High Performance Engines Limited (until 20 July 2005)Mercedes-Ilmor Limited (until 28 June 2005)Earlier: Ilmor Engineering Limited, Hubview Limited
- Industry
- Manufacture of motor vehicles (29100) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Stefan Andreas WeckbachJörg BartelsJörg Theodor Burzer
- Accounts type
- Full
- Region
- East Midlands
- Address
- Mercedes-Benz Technology CentreMorgan DriveBrixworthNN6 9GZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Weckbach, Stefan Andreas, Dr
Director · Appointed 1 August 2026
German
Born September 1976 (50)
Bartels, Jörg
Director · Appointed 15 April 2026
German
Born December 1973 (52)
Burzer, Jörg Theodor, Dr
Director · Appointed 12 December 2025
German
Born January 1970 (56)
Thomas, Hywel
Director · Appointed 1 July 2020
British
Born September 1972 (54)
Roberts, Matthew
Secretary · Appointed 1 January 2020
Officer history (29 former)
1 August 2026
1 August 2026
Appointed Weckbach, Stefan Andreas, Dr as Director
15 April 2026
Appointed Bartels, Jörg as Director
15 April 2026
Resigned Eder, Torsten, Dr as Director
12 December 2025
Appointed Burzer, Jörg Theodor, Dr as Director
12 December 2025
Resigned Schaefer, Markus as Director
1 August 2024
30 April 2024
Resigned Hermann, Jochen as Director
19 February 2024
Resigned Starzynski, Christoph as Director
1 October 2022
Appointed Starzynski, Christoph as Director
1 July 2020
Appointed Thomas, Hywel as Director
30 June 2020
Resigned Cowell, Andy as Director
1 January 2020
Appointed Roberts, Matthew as Secretary
31 December 2019
Resigned Riess, Alexander, Dr as Secretary
26 August 2019
Appointed Hermann, Jochen as Director
22 May 2019
Resigned Kaellenius, Ola as Director
22 May 2019
Appointed Schaefer, Markus as Director
20 May 2019
1 September 2018
Appointed Eder, Torsten, Dr as Director
1 September 2018
Resigned Heil, Bernhard as Director
27 January 2017
Appointed Kaellenius, Ola as Director
27 January 2017
4 February 2013
1 January 2013
Appointed Cowell, Andy as Director
31 December 2012
Resigned Fuhr, Thomas as Director
31 December 2012
3 September 2012
Appointed Riess, Alexander, Dr as Secretary
31 July 2012
Resigned Gunther, Lionel as Secretary
31 August 2010
Appointed Heil, Bernhard as Director
31 August 2010
Resigned Mikulic, Leopold, Dr as Director
31 August 2010
Resigned Kaellenius, Sten Ola as Director
1 March 2009
Appointed Fuhr, Thomas as Director
1 February 2009
Appointed Gunther, Lionel as Secretary
1 February 2009
Resigned Struwe, Christian Andreas as Secretary
28 November 2005
Appointed Mikulic, Leopold, Dr as Director
30 September 2005
30 September 2005
31 August 2005
1 June 2005
31 May 2005
1 March 2005
Appointed Struwe, Christian Andreas as Secretary
28 February 2005
6 December 2004
Resigned Maik, Hans Ulrich as Director
6 December 2004
Appointed Kaellenius, Sten Ola as Director
28 November 2004
28 November 2004
Resigned Hubbert, Juergen, Professor as Director
1 August 2003
31 July 2003
Resigned Petri, Helmut as Director
19 December 2002
Appointed Maik, Hans Ulrich as Director
19 December 2002
19 December 2002
Appointed Hubbert, Juergen, Professor as Director
19 December 2002
Appointed Petri, Helmut as Director
22 May 2001
22 May 2001
Resigned Penske, Roger Searle as Secretary
12 May 2001
Resigned Morgan, Paul Jonathan as Director
23 December 1997
Resigned Baubin, Christoph Alexander, Dr as Director
7 June 1994
Appointed Baubin, Christoph Alexander, Dr as Director
11 May 1994
Resigned Payne, Richard as Director
31 July 1992
Appointed Payne, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limted Company
Reg. no. 01140745
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mercedes Amg High Performance Powertrains Limited This company 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 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 8 March 2026 |
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