Mercedes-Benz Motorsport Limited

Active13057973 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carrie Donaghy
Chris Holyoak
Robert Thomas
Accounts type
Full
Address
Operations Centre
Lauda Drive
Brackley
NN13 7BD

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Donaghy, Carrie
Secretary · Appointed 31 December 2024
Donaghy, Carrie
Director · Appointed 31 December 2024
Irish
Born April 1988 (38)
Holyoak, Chris
Director · Appointed 31 December 2024
British
Born August 1972 (54)
Thomas, Robert
Director · Appointed 31 December 2024
British
Born October 1968 (58)
Director · Appointed 2 December 2020
British
Born September 1974 (52)
Officer history (5 former)
31 December 2024
Resigned Reppert, Olivier Henri Georges as Director
31 December 2024
Resigned Pipperger, Wolfgang as Director
31 December 2024
Appointed Holyoak, Chris as Director
31 December 2024
Appointed Thomas, Robert as Director
31 December 2024
Resigned Hand, John Graham as Secretary
31 December 2024
Appointed Donaghy, Carrie as Director
31 December 2024
Appointed Donaghy, Carrie as Secretary
1 April 2024
Appointed Reppert, Olivier Henri Georges as Director
31 March 2024
Resigned Savage, Gary Mark as Director
30 November 2023
Resigned Henn, Harald, Dr as Director
1 September 2023
Appointed Pipperger, Wolfgang as Director
30 March 2021
Appointed Savage, Gary Mark as Director
30 March 2021
Appointed Henn, Harald, Dr as Director
30 March 2021
Appointed Hand, John Graham as Secretary
2 December 2020
Appointed Braithwaite, Russell as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Has significant influence or control
Private Limited Company
Reg. no. 00787446
Former controllers (1)
31 December 2024
Ceased Mercedes-Benz Holdings UK Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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 Owns 25–50% of shares
Mercedes-Benz Motorsport Limited This company Has significant influence or control

Filings 34

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates1 December 2025
19 June 2025Full accounts31 December 2024
16 January 2025Appointment of a director
16 January 2025Cessation of a person with significant control
Show all 34 filings

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