---
title: "MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33c97eb4-7586-5144-908d-4ec988017f4e
json: https://whiteintel.dev/api/public/dossier/33c97eb4-7586-5144-908d-4ec988017f4e
identifier: oo:GB-COH-01760288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01760288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33c97eb4-7586-5144-908d-4ec988017f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33c97eb4-7586-5144-908d-4ec988017f4e  

## Ownership & control

### Owners / controllers

- **MERCEDES-BENZ HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/209e8faf-31cf-5706-8d67-9c676baa13b7

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01760288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-10-11
- **Registered office:** Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
- **SIC:** 72190

### Officers

- ROBERTS, Matthew — secretary · appointed 2020-01-01
- BARTELS, Jörg — director · German · appointed 2026-04-15
- BURZER, Jörg Theodor, Dr — director · German · appointed 2025-12-12
- SCHIEBE, Michael — director · German · appointed 2024-08-01
- THOMAS, Hywel — director · British · appointed 2020-07-01
- GUNTHER, Lionel — secretary · French · appointed 2009-02-01 · resigned 2012-07-31
- PENSKE, Roger Searle — secretary · British · resigned 2001-05-22
- RIESS, Alexander, Dr — secretary · appointed 2012-09-03 · resigned 2019-12-31
- STANTON, Albert John — secretary · British · appointed 2001-05-22 · resigned 2005-02-28
- STRUWE, Christian Andreas — secretary · German · appointed 2005-03-01 · resigned 2009-02-01
- BAUBIN, Christoph Alexander, Dr — director · Austrian · appointed 1994-06-07 · resigned 1997-12-23
- CORDES, Eckhard, Dr — director · German · appointed 2004-11-28 · resigned 2005-08-31
- COWELL, Andy — director · British · appointed 2013-01-01 · resigned 2020-06-30
- EDER, Torsten, Dr — director · German · appointed 2018-09-01 · resigned 2026-04-15
- FUHR, Thomas — director · German · appointed 2009-03-01 · resigned 2012-12-31
- HAUG, Norbert — director · German · appointed 2003-08-01 · resigned 2012-12-31
- HEIL, Bernhard — director · German · appointed 2010-08-31 · resigned 2018-09-01
- HERMANN, Jochen — director · German · appointed 2019-08-26 · resigned 2024-04-30
- HUBBERT, Juergen, Professor — director · German · appointed 2002-12-19 · resigned 2004-11-28
- ILLIEN, Mario Josef — director · Swiss · resigned 2005-09-30

### Beneficial owners (Persons with Significant Control)

- [Mercedes-Benz Holdings Uk Limited](https://whiteintel.dev/entity/209e8faf-31cf-5706-8d67-9c676baa13b7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01760288
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01760288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED**. Human view: https://whiteintel.dev/entity/33c97eb4-7586-5144-908d-4ec988017f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/33c97eb4-7586-5144-908d-4ec988017f4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._