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Companies/00419087

Mercedes-Benz Retail Group UK Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mercedes-Benz Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 14239929
Show 3 ceased records
Mercedes-Benz Group AgCorporate
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-05-19

Source record 10709720
Mercedes-Benz Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-12-31

Source record 14149304
Mercedes-Benz AgCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-19

Source record 14149305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
WP
Wolfgang PippergerCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Financial Officer
+8 others
JL
Jonathan LipmanCurrent secretary
Appointed 2014-01-15 · 12 yrs
+11 others
Show 25 historical appointments
HH
Harald HennResigned director
Resigned 2023-06-02 · Cfo
TS
Tim SchoelerResigned director
Resigned 2020-01-01 · 3 yrs · Cfo
AS
Angela ShepherdResigned director
Resigned 2019-12-02 · 3 yrs · Network Operations Director
KA
Katrin AdtResigned director
Resigned 2019-07-01 · 2 yrs · Vice President Mercedes-Benz Retail Cars
MR
Marcell RuoffResigned director
Resigned 2016-04-01 · 3 yrs · Cfo Own Retail Group Europe
VB
Vittorio BragugliaResigned director
Resigned 2016-01-01 · 3 yrs · Director After Sales And Retail Operatio
GS
Gary SavageResigned director
Resigned 2014-07-18 · 1 yr · Ceo
ME
Matthias EndResigned director
Resigned 2014-03-25 · 2 yrs · Chief Financial Officer
MW
Michael WhittingtonResigned director
Resigned 2012-11-12 · 1 yr · Director
MB
Marcus BreitschwerdtResigned director
Resigned 2011-04-01 · 10 yrs · Director
AW
Andrew WilliamsonResigned director
Resigned 2006-11-01 · 7 yrs · Director
IL
Iain LarkinsResigned secretary
Resigned 2006-02-01 · 7 yrs · Solicitor
DW
David WilliamsonResigned director
Resigned 2006-01-01 · 6 yrs · Director
ER
Ewan RamsayResigned director
Resigned 2004-07-09 · 1 yr · Director
WS
Wilfried SteffenResigned director
Resigned 2003-07-01 · 7 yrs · Director
GB
Geoff BradyResigned director
Resigned 2002-01-01 · 3 yrs · Retail Director
CE
Chrissi EvansResigned secretary
Resigned 2001-05-22 · 4 yrs
JE
Joachim EberhardtResigned director
Resigned 2001-04-20 · 2 yrs · Director
JP
Jill PalmerResigned secretary
Resigned 1999-03-19 · 2 yrs · Solicitor
PH
Paul HalataResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
FS
Frederick SmartResigned director
Resigned 1996-10-14 · 9 yrs · Director
TD
Timothy DodwellResigned secretary
Resigned 1992-07-08 · 6 yrs · Solicitor
PL
Philip LindleyResigned secretary
Resigned 1991-07-23
KR
Karl ReinertResigned director
Resigned 1991-07-23 · 5 yrs · Business Executive
HT
Hans TauscherResigned director
Resigned 1991-07-23 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active