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 - BRIXWORTH

This company is listed in the following categories:
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 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

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