Mercedes-Benz Parts Logistics UK Limited
- Company number
- 10304047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2016
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANLEY, Andrew | Director | 29 Jul 2016 | 21 Mar 2017 |
| DRANSFIELD, Stacey Rebecca | Secretary | 25 Jan 2017 | 31 May 2017 |
| PLATZ, Michael Ulrich | Director | 29 Jul 2016 | 30 Jun 2017 |
| LIPMAN, Jonathan Philip Reuben | Secretary | 1 Jun 2017 | 30 Apr 2018 |
| HUTANI, Tina | Director | 5 Apr 2017 | 30 Nov 2018 |
| HENN, Harald, Dr | Director | 1 Dec 2018 | 30 Nov 2023 |
| MENDEZ, Juan Manuel Santiago | Director | 1 Aug 2017 | 30 Nov 2023 |
| PIPPERGER, Wolfgang | Director | 1 Sep 2023 | |
| DRANSFIELD, Stacey Rebecca | Secretary | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercedes-Benz Ag | Significant Influence Or Control | 29 Jul 2016 | 31 Oct 2019 |
| Daimler Ag | Significant Influence Or Control Significant Influence Or Control As Firm |
29 Jul 2016 | 1 Feb 2022 |
| Mercedes-Benz Ag | Significant Influence Or Control | 31 Oct 2019 | 19 May 2025 |
| Mercedes-Benz Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2016 |
Accounts
Connections
Owned by
Mercedes-Benz Parts Logistics UK Limited → Mercedes-Benz Holdings UK Limited
Companies at the same address
- Athlon Mobility Services UK Limited (03534682)
- Mercedes-Benz Brooklands Limited (05124438)
- Mercedes-Benz Financial Services UK (Trustees) Limited (03180691)
- Mercedes-Benz Financial Services UK Limited (02472364)
- Mercedes-Benz Holdings UK Limited (01140745)
- Mercedes-Benz Insurance Services UK Limited (03510012)
- Mercedes-Benz Retail Group UK Limited (00419087)
- Mercedes-Benz UK Limited (02448457)
- Mercedes-Benz UK Share Trustee Limited (04293667)
- Mercedes-Benz UK Trustees Limited (01630664)