# Mercedes-Benz Parts Logistics UK Limited

## Details

- **Company number:** [10304047](https://find-and-update.company-information.service.gov.uk/company/10304047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2016
- **Registered office:** DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPPERGER, Wolfgang | director | 1 Sep 2023 |  |
| DRANSFIELD, Stacey Rebecca | secretary | 1 May 2018 |  |
| HENN, Harald, Dr | director | 1 Dec 2018 | 30 Nov 2023 |
| MENDEZ, Juan Manuel Santiago | director | 1 Aug 2017 | 30 Nov 2023 |
| HUTANI, Tina | director | 5 Apr 2017 | 30 Nov 2018 |
| LIPMAN, Jonathan Philip Reuben | secretary | 1 Jun 2017 | 30 Apr 2018 |
| PLATZ, Michael Ulrich | director | 29 Jul 2016 | 30 Jun 2017 |
| DRANSFIELD, Stacey Rebecca | secretary | 25 Jan 2017 | 31 May 2017 |
| STANLEY, Andrew | director | 29 Jul 2016 | 21 Mar 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mercedes-Benz Ag | significant-influence-or-control | 31 Oct 2019 | 19 May 2025 |
| 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 | 29 Jul 2016 | 31 Oct 2019 |




## Owned by

Mercedes-Benz Parts Logistics UK Limited → [Mercedes-Benz Holdings UK Limited](/company/01140745)





## Companies at the same address

- [Athlon Mobility Services UK Limited](/company/03534682) (03534682)
- [Mercedes-Benz Brooklands Limited](/company/05124438) (05124438)
- [Mercedes-Benz Financial Services UK (Trustees) Limited](/company/03180691) (03180691)
- [Mercedes-Benz Financial Services UK Limited](/company/02472364) (02472364)
- [Mercedes-Benz Holdings UK Limited](/company/01140745) (01140745)
- [Mercedes-Benz Insurance Services UK Limited](/company/03510012) (03510012)
- [Mercedes-Benz Retail Group UK Limited](/company/00419087) (00419087)
- [Mercedes-Benz UK Limited](/company/02448457) (02448457)
- [Mercedes-Benz UK Share Trustee Limited](/company/04293667) (04293667)
- [Mercedes-Benz UK Trustees Limited](/company/01630664) (01630664)