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Name

Mercedes AMG High Performance Powertrains Limited

Address
Morgan Drive
Brixworth
Northants
NN6 9GZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 01760288 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Mercedes-Benz High Performance Engines Limited
  • Mercedes-Ilmor Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01140745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Eder, Torsten Brixworth, Northamptonshire Status: Active Notified: 01/09/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Hermann, Jochen Sindelfingen, Germany Status: Active Notified: 26/08/2019 Date of Birth: 09/1968 Occupation: Dipl. Ing. / Vice President Development, Dipl. Ing. / Vice President Development Edrive Role: Director Country of Residence: Germany Nationality: German
    Roberts, Matthew Brixworth, Northamptonshire Status: Active Notified: 01/01/2020 Role: Secretary
    Schaefer, Markus Brixworth, Northamptonshire Status: Active Notified: 22/05/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Thomas, Hywel Brixworth, Northamptonshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Starzynski, Christoph Sindelfingen, Germany Status: Ceased Notified: 01/10/2022 Ceased: 19/02/2024 Date of Birth: 12/1974 Occupation: Executive Board Member Role: Director Country of Residence: Germany Nationality: German