Mercedes-Benz UK Limited

Active02448457 Private limited company
Incorporated
1 December 1989 (36 years)
Previously known as
Mercedes-Benz Cars UK Limited (until 4 July 2023)
Mercedes-Benz UK Limited (until 3 January 2017)
Daimlerchrysler UK Limited (until 1 November 2007)
Earlier: Mercedes-Benz (United Kingdom) Limited, Mercedes-Benz UK 1989 Limited
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Olivier Henri Georges Reppert
Owned by
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
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 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 Reuben
Secretary · Appointed 10 January 2014
Director · Appointed 1 April 2011
Also at Mercedes-Benz Brooklands Limited · more companies
German
Born November 1961
Officer history (59 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
Resigned Maier, Klaus as Director
1 January 2017
Appointed Hutani, Tina as Director
1 January 2017
Resigned Oberwoerder, Till as Director
19 August 2015
Resigned Bastert, Ulrich as Director
19 August 2015
Appointed Oberwoerder, Till as Director
24 March 2014
Appointed Savage, Gary Mark as Director
24 March 2014
Appointed End, Matthias as Director
31 January 2014
Resigned Williamson, Andrew Miles as Director
10 January 2014
Appointed Lipman, Jonathan Philip Reuben as Secretary
31 December 2013
Resigned Schmidt, Joachim, Dr as Director
30 August 2013
Resigned Larkins, Iain Paul as Secretary
15 January 2013
Appointed Maier, Klaus as Director
15 January 2013
Resigned Burkhart, Andreas as Director
15 January 2013
Appointed Maier, Klaus as Director
15 January 2013
Resigned Maier, Klaus as Director
1 April 2011
Appointed Breitschwerdt, Marcus Werner as Director
31 March 2011
Resigned Steffen, Wilfried as Director
12 October 2009
Appointed Schmidt, Joachim, Dr as Director
30 September 2009
Resigned Maier, Klaus, Dr as Director
1 September 2009
Appointed Burkhart, Andreas as Director
31 August 2009
Resigned Lopez Schummer Trevino, Jose Luis as Director
31 May 2007
Resigned Murphy, George E as Director
1 April 2007
Appointed Bastert, Ulrich as Director
31 March 2007
Resigned Reintjes, Frank, Dr as Director
1 January 2007
Appointed Lopez Schummer Trevino, Jose Luis as Director
31 December 2006
Resigned Trettin, Peter Alexander 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
31 August 2005
Resigned Cordes, Eckhard as Director
1 April 2005
Appointed Maier, Klaus, Dr as Director
1 April 2005
Resigned Schmidt, Joachim, Doctor as Director
1 November 2004
Appointed Cordes, Eckhard as Director
31 October 2004
Resigned Hubbert, Jurgen, Prof as Director
1 July 2003
Resigned Eberhardt, Joachim as Director
1 July 2003
Appointed Steffen, Wilfried as Director
31 March 2002
Appointed Reintjes, Frank, Dr as Director
31 March 2002
Resigned Tempel, Hans as Director
1 January 2002
Appointed Smart, Frederick Bryan as Director
1 January 2002
Appointed Evans, Chrissi Roberta as Secretary
1 January 2002
Resigned Smart, Frederick Bryan as Secretary
1 October 2001
Appointed Trettin, Peter Alexander as Director
30 September 2001
Resigned De Filippis, Benito as Director
18 July 2001
Appointed Murphy, George E as Director
17 July 2001
Resigned Liebler, Arthur Cyril as Director
4 January 2000
Appointed Hubbert, Jurgen, Prof as Director
4 January 2000
Resigned Zetsche, Dieter, Doctor as Director
12 November 1999
Appointed Eberhardt, Joachim as Director
12 November 1999
Resigned Halata, Paul as Director
1 July 1999
Appointed Liebler, Arthur Cyril as Director
1 July 1999
Appointed Tempel, Hans as Director
2 June 1999
Resigned Coppens, Daniel as Director
2 June 1999
Resigned Wesp, Peter, Vice President as Director
19 March 1999
Resigned Walker, Ulrich Wilfried Gerhard as Director
19 March 1999
Appointed De Filippis, Benito as Director
19 March 1999
Appointed Wesp, Peter, Vice President as Director
19 March 1999
Resigned Walker, Jurgen as Director
31 December 1997
Resigned Tauscher, Hans as Director
5 September 1997
Appointed Walker, Ulrich Wilfried Gerhard as Director
1 September 1996
Resigned Reinert, Karl as Secretary
1 September 1996
Appointed Smart, Frederick Bryan as Secretary
30 June 1996
Resigned Krampe, Erich as Director
29 October 1995
Resigned Diez, Wolfgang as Director
29 October 1995
Resigned Bruckner, Siegfried as Director
29 October 1995
Resigned Gorgels, Josef as Director
29 October 1995
Resigned Kohlmann, Herbert as Director
29 September 1995
Appointed Schmidt, Joachim, Doctor as Director
29 September 1995
Appointed Zetsche, Dieter, Doctor as Director
29 September 1995
Appointed Halata, Paul as Director
29 September 1995
Appointed Coppens, Daniel as Director
25 July 1995
Resigned Liener, Gerhard, Dr as Director
12 July 1994
Appointed Kohlmann, Herbert as Director
12 July 1994
Appointed Bruckner, Siegfried as Director
12 July 1994
Resigned Zimmer, Horst as Director
12 July 1994
Resigned Fietzek, Peter as Director
12 July 1994
Appointed Gorgels, Josef as Director
12 July 1994
Appointed Diez, Wolfgang as Director
12 July 1994
Resigned Hubbert, Jurgen as Director
12 July 1994
Appointed Walker, Jurgen as Director
12 July 1994
Resigned Gottschalk, Bernd, Dr as Director
12 July 1994
Resigned Werner, Helmut as Director
12 July 1994
Resigned Remmel, Manfred as Director
12 June 1994
Resigned Hoppe, Heinz as Director
31 December 1993
31 December 1993
Resigned Roberts, Frank Kenyon, Sir as Director
31 December 1993
Resigned Manheim, Frank as Director
19 September 1993
Resigned Niefer, Werner Wilhelm, Professor Dr as Director
2 July 1993
Appointed Zimmer, Horst as Director
2 July 1993
Resigned Tropitzsch, Heiner as Director
2 July 1993
Resigned Breitschwerdt, Werner, Professor Dr as Director
1 September 1992
Resigned Herzog, Eberhart as Director
1 September 1992
Appointed Krampe, Erich as Director
10 July 1992
Resigned Lechner, Werner as Director
10 July 1992
Appointed Remmel, Manfred as Director
10 July 1992
Appointed Gottschalk, Bernd, Dr as Director
10 July 1992
Appointed Niefer, Werner Wilhelm, Professor Dr as Director
31 December 1991
Resigned Fritz, Adolf-Heinz, Dr 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
Limited Company
Reg. no. 01140745
Former controllers (1)
1 February 2022
Ceased Daimler 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 Owns 75–100% of shares
Mercedes-Benz UK Limited This company 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
2 November 2026Termination of appointment of a director
28 October 2026Change of details for a person with significant control
21 August 2026Full accounts31 December 202553
10 July 2026Change of details for a person with significant control2
Show all recent filings

Some other companies at this address

Athlon Mobility Services UK Limited
Mercedes-Benz Brooklands Limited
Mercedes-Benz Financial Services UK (Trustees) Limited
Mercedes-Benz Financial Services UK Limited
Mercedes-Benz Holdings UK Limited
Mercedes-Benz Insurance Services UK Limited

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