MERCEDES-BENZ RETAIL GROUP UK LIMITED

Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England

MERCEDES-BENZ RETAIL GROUP UK LIMITED (company# 00419087) is a company registered with Companies House, United Kingdom. The incorporation date is September 10, 1946. The entity status is Active.

Company Overview

Company Number 00419087
Company Name MERCEDES-BENZ RETAIL GROUP UK LIMITED
Registered Address Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1946-09-10
Mortgage Charges 8
Mortgage Outstanding 5
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to July 23, 2015
Next returns due by August 20, 2016
Last confirmation statement made up to January 24, 2020
Next confirmation statement due by March 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
45111 Sale of new cars and light motor vehicles
45112 Sale of used cars and light motor vehicles
45200 Maintenance and repair of motor vehicles

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Daimler Ag
Mercedesstrasse 137 70327
Stuttgart Germany

(Notified on 2016-04-06)
corporate entity person with significant control
right to appoint and remove directors, significant influence or control as firm
Country registered: Germany
Legal authority: German
Legal form: Aktiengesellschaft
Place registered: Bundesanzeiger Verlag
Registration number: Hrb 19360
Daimler Uk Limited
Mercedes-Benz Cars Uk Limited Delaware Drive Tongwell
Milton Keynes MK15 8BA England

(Notified on 2017-01-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Limited Company
Place registered: Companies House Register
Registration number: 01140745
Mercedes-Benz Ag
Mercedesstrasse 137 70327
Stuttgart Germany

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, right to appoint and remove directors
Country registered: Germany
Legal authority: German
Legal form: Aktiengesellschaft
Place registered: Bundesanzeiger Verlag
Registration number: Hrb 19360
Mercedes-Benz Uk Limited
Mercedes-Benz Uk Limited Delaware Drive Tongwell
Milton Keynes MK15 8BA England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control
Legal authority: England & Wales
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LIPMAN, Jonathan Philip Reuben
Secretary (Active)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA /
15 January 2014
/
BRAGUGLIA, Vittorio
Director (Active)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA May 1970 /
1 January 2016
Swiss /
Italy
Director After Sales And Retail Operations
BREITSCHWERDT, Marcus Werner
Director (Active)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA November 1961 /
1 April 2011
German /
United Kingdom
Director
RUOFF, Marcell
Director (Active)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA June 1980 /
1 April 2016
German /
England
Cfo Own Retail Group Europe
DODWELL, Timothy Henry Warner
Secretary (Resigned)
Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH /
8 July 1992
/
EVANS, Chrissi Roberta
Secretary (Resigned)
2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS /
22 May 2001
/
LARKINS, Iain Paul
Secretary (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA /
1 February 2006
/
LINDLEY, Philip Douglas
Secretary (Resigned)
Paddock House, High Street, Yardley Hastings, Northamptonshire, NN6 8PU /
/
PALMER, Jill Frances
Secretary (Resigned)
29a Studley Road, Wootton, Bedford, Bedfordshire, MK43 9DL /
19 March 1999
/
BRADY, Geoff
Director (Resigned)
12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF January 1954 /
1 January 2002
British /
United Kingdom
Retail Director
EBERHARDT, Joachim
Director (Resigned)
Latymer House, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL August 1963 /
20 April 2001
German /
Director
END, Matthias
Director (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA October 1974 /
25 March 2014
German /
England
Chief Financial Officer
HALATA, Paul
Director (Resigned)
Latymer House Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL September 1950 /
1 January 1997
Canadian /
Company Director
RAMSAY, Ewan Alexander Lindsay
Director (Resigned)
13 Court Drive, Shillingford, Oxfordshire, OX10 7ER May 1955 /
9 July 2004
Dual British & Australian /
Director
REINERT, Karl
Director (Resigned)
3 The Old Rectory, Milton Keynes Village, Milton Keynes, MK10 9AF May 1941 /
German /
Business Executive
SAVAGE, Gary Mark
Director (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA December 1961 /
18 July 2014
British /
England
Ceo
SMART, Frederick Bryan
Director (Resigned)
1 Castle Gateway, Castle Hill, Berkhamsted, Hertfordshire, HP4 1LH December 1951 /
14 October 1996
British /
United Kingdom
Director
STEFFEN, Wilfried
Director (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA June 1955 /
1 July 2003
German /
United Kingdom
Director
TAUSCHER, Hans
Director (Resigned)
Glenmore Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG June 1932 /
German /
Company Director
WHITTINGTON, Michael Kevin
Director (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA April 1973 /
12 November 2012
British /
England
Director
WILLIAMSON, Andrew Miles
Director (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA May 1963 /
1 November 2006
British /
United Kingdom
Director
WILLIAMSON, David Neil
Director (Resigned)
Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA December 1965 /
1 January 2006
British /
United Kingdom
Director

Office Location

Address DELAWARE DRIVE
TONGWELL
Post Town MILTON KEYNES
Post Code MK15 8BA
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Portable Cold Storage Limited Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH 1992-01-30
Daimler Insurance Services Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England 1998-02-13
Delaware Drive Industries Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8HA 1933-12-27
Dawsongroup Portable Cold Rooms Limited Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH 1983-04-05
Dawson Road Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8JH 2013-07-05
Woking Motors Limited Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA 2000-09-28
Mercedes-benz Financial Services Uk Limited Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA 1990-02-21
Dawsongroup Uk Limited Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH 1948-05-03
Dawsongroup Temporary Kitchens Limited Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JH 1987-09-23
Dawsongroup Plc Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8JH 1985-04-03
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mercedes-benz Solihull Limited C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA 1926-09-30

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LIPMAN, Jonathan Philip Reuben Secretary (Active) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA /
15 January 2014
/
BRAGUGLIA, Vittorio Director (Active) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA May 1970 /
1 January 2016
Swiss /
Italy
Director After Sales And Retail Operations
BREITSCHWERDT, Marcus Werner Director (Active) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA November 1961 /
1 April 2011
German /
United Kingdom
Director
RUOFF, Marcell Director (Active) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA June 1980 /
1 April 2016
German /
England
Cfo Own Retail Group Europe
DODWELL, Timothy Henry Warner Secretary (Resigned) Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH /
8 July 1992
/
EVANS, Chrissi Roberta Secretary (Resigned) 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS /
22 May 2001
/
LARKINS, Iain Paul Secretary (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA /
1 February 2006
/
LINDLEY, Philip Douglas Secretary (Resigned) Paddock House, High Street, Yardley Hastings, Northamptonshire, NN6 8PU /
/
PALMER, Jill Frances Secretary (Resigned) 29a Studley Road, Wootton, Bedford, Bedfordshire, MK43 9DL /
19 March 1999
/
BRADY, Geoff Director (Resigned) 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF January 1954 /
1 January 2002
British /
United Kingdom
Retail Director
EBERHARDT, Joachim Director (Resigned) Latymer House, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL August 1963 /
20 April 2001
German /
Director
END, Matthias Director (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA October 1974 /
25 March 2014
German /
England
Chief Financial Officer
HALATA, Paul Director (Resigned) Latymer House Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL September 1950 /
1 January 1997
Canadian /
Company Director
RAMSAY, Ewan Alexander Lindsay Director (Resigned) 13 Court Drive, Shillingford, Oxfordshire, OX10 7ER May 1955 /
9 July 2004
Dual British & Australian /
Director
REINERT, Karl Director (Resigned) 3 The Old Rectory, Milton Keynes Village, Milton Keynes, MK10 9AF May 1941 /
German /
Business Executive
SAVAGE, Gary Mark Director (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA December 1961 /
18 July 2014
British /
England
Ceo
SMART, Frederick Bryan Director (Resigned) 1 Castle Gateway, Castle Hill, Berkhamsted, Hertfordshire, HP4 1LH December 1951 /
14 October 1996
British /
United Kingdom
Director
STEFFEN, Wilfried Director (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA June 1955 /
1 July 2003
German /
United Kingdom
Director
TAUSCHER, Hans Director (Resigned) Glenmore Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG June 1932 /
German /
Company Director
WHITTINGTON, Michael Kevin Director (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA April 1973 /
12 November 2012
British /
England
Director
WILLIAMSON, Andrew Miles Director (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA May 1963 /
1 November 2006
British /
United Kingdom
Director
WILLIAMSON, David Neil Director (Resigned) Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA December 1965 /
1 January 2006
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK15 8BA
SIC Code 45111 - Sale of new cars and light motor vehicles

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.