MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED - BRIXWORTH
Company Profile | Company Filings |
Overview
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED is a Private Limited Company from BRIXWORTH and has the status: Active.
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED was incorporated 40 years ago on 11/10/1983 and has the registered number: 01760288. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED was incorporated 40 years ago on 11/10/1983 and has the registered number: 01760288. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED - BRIXWORTH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERCEDES-BENZ TECHNOLOGY CENTRE
BRIXWORTH
NORTHAMPTONSHIRE
NN6 9GZ
This Company Originates in : United Kingdom
Previous trading names include:
MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED (until 04/01/2012)
MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED (until 04/01/2012)
MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED (until 20/07/2005)
MERCEDES-ILMOR LIMITED (until 28/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARKUS SCHAEFER | May 1965 | German | Director | 2019-05-22 | CURRENT |
DR TORSTEN EDER | Jul 1971 | German | Director | 2018-09-01 | CURRENT |
MR HYWEL THOMAS | Sep 1972 | British | Director | 2020-07-01 | CURRENT |
MR MATTHEW ROBERTS | Secretary | 2020-01-01 | CURRENT | ||
MR OLA KAELLENIUS | Jun 1969 | Swedish | Director | 2017-01-27 UNTIL 2019-05-22 | RESIGNED |
DR THOMAS WEBER | May 1954 | German | Director | 2005-06-01 UNTIL 2017-01-27 | RESIGNED |
DR CHRISTOPH ALEXANDER BAUBIN | Jun 1947 | Austrian | Director | 1994-06-07 UNTIL 1997-12-23 | RESIGNED |
DR ECKHARD CORDES | Nov 1950 | German | Director | 2004-11-28 UNTIL 2005-08-31 | RESIGNED |
MR ANDY COWELL | Feb 1969 | British | Director | 2013-01-01 UNTIL 2020-06-30 | RESIGNED |
ROGER SEARLE PENSKE | Secretary | RESIGNED | |||
MR ALBERT JOHN STANTON | Apr 1943 | British | Secretary | 2001-05-22 UNTIL 2005-02-28 | RESIGNED |
DR ALEXANDER RIESS | Secretary | 2012-09-03 UNTIL 2019-12-31 | RESIGNED | ||
CHRISTIAN ANDREAS STRUWE | Mar 1971 | Secretary | 2005-03-01 UNTIL 2009-02-01 | RESIGNED | |
LIONEL GUNTHER | Sep 1970 | Secretary | 2009-02-01 UNTIL 2012-07-31 | RESIGNED | |
HANS JOACHIM SCHOEPF | Oct 1942 | German | Director | 2002-12-19 UNTIL 2005-05-31 | RESIGNED |
MR CHRISTOPH STARZYNSKI | Dec 1974 | German | Director | 2022-10-01 UNTIL 2024-02-19 | RESIGNED |
THOMAS FUHR | Jan 1965 | German | Director | 2009-03-01 UNTIL 2012-12-31 | RESIGNED |
HELMUT PETRI | Jul 1940 | German | Director | 2002-12-19 UNTIL 2003-07-31 | RESIGNED |
ROGER SEARLE PENSKE | Feb 1937 | American | Director | RESIGNED | |
RICHARD PAYNE | Sep 1940 | American | Director | 1992-07-31 UNTIL 1994-05-11 | RESIGNED |
PAUL JONATHAN MORGAN | Jul 1948 | British | Director | RESIGNED | |
DR LEOPOLD MIKULIC | Aug 1952 | German | Director | 2005-11-28 UNTIL 2010-08-31 | RESIGNED |
HANS ULRICH MAIK | Jun 1949 | German | Director | 2002-12-19 UNTIL 2004-12-06 | RESIGNED |
MR ANDREAS NIKOLAUS LAUDA | Feb 1949 | Austrian | Director | 2013-02-04 UNTIL 2019-05-20 | RESIGNED |
STEN OLA KAELLENIUS | Jun 1969 | Swedish | Director | 2004-12-06 UNTIL 2010-08-31 | RESIGNED |
MR JOCHEN HERMANN | Sep 1968 | German | Director | 2019-08-26 UNTIL 2024-04-30 | RESIGNED |
MARIO JOSEF ILLIEN | Aug 1949 | Swiss | Director | RESIGNED | |
PROFESSOR JUERGEN HUBBERT | Jul 1939 | German | Director | 2002-12-19 UNTIL 2004-11-28 | RESIGNED |
MR BERNHARD HEIL | Aug 1960 | German | Director | 2010-08-31 UNTIL 2018-09-01 | RESIGNED |
NORBERT HAUG | Nov 1952 | German | Director | 2003-08-01 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercedes-Benz Holdings Uk Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |