Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-10-11
- Legal form
- ltd
- Activity
- 72190
- Registered office
- Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED is a ltd registered in GB, incorporated 1983-10-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01760288
- Status
- active
- Type
- ltd
- Incorporated
- 1983-10-11
- Registered office
- Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
- SIC
- 72190
- ROBERTS, Matthewsecretary · appt 2020-01-01
- BARTELS, Jörgdirector · German · appt 2026-04-15
- BURZER, Jörg Theodor, Drdirector · German · appt 2025-12-12
- SCHIEBE, Michaeldirector · German · appt 2024-08-01
- THOMAS, Hyweldirector · British · appt 2020-07-01
- GUNTHER, Lionel(resigned)secretary · French · appt 2009-02-01
- PENSKE, Roger Searle(resigned)secretary · British
- RIESS, Alexander, Dr(resigned)secretary · appt 2012-09-03
- STANTON, Albert John(resigned)secretary · British · appt 2001-05-22
- STRUWE, Christian Andreas(resigned)secretary · German · appt 2005-03-01
- BAUBIN, Christoph Alexander, Dr(resigned)director · Austrian · appt 1994-06-07
- CORDES, Eckhard, Dr(resigned)director · German · appt 2004-11-28
- ■Mercedes-Benz Holdings Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-22
- Outstanding charges
- 1
- MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MERCEDES-BENZ MOTORSPORT LIMITEDbeneficial owner
- Mercedes-Benz Agbeneficial owner
- DAIMLER BUSES UK LTDbeneficial owner
- MCLAREN ELECTRIC RACING LIMITEDbeneficial owner
- MERCEDES-BENZ GRAND PRIX LTDbeneficial owner
- MERCEDES-BENZ VANS UK LIMITEDbeneficial owner
- MERCEDES-BENZ PARTS LOGISTICS UK LIMITEDbeneficial owner
- MERCEDES-BENZ UK LIMITEDbeneficial owner
- LAUREUS WORLD SPORTS AWARDS LIMITEDbeneficial owner
- DAIMLER TRUCK UK LIMITEDbeneficial owner
- MERCEDES-BENZ RETAIL GROUP UK LIMITEDbeneficial owner
- YASA LIMITEDbeneficial owner