Mercedes-Benz Parts Logistics UK Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMercedes-Benz Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-29 · No cessation recorded
Source record 109505776Show 3 ceased records
Mercedes-Benz AgCorporate
Significant influence or control
Notified 2019-10-31 · Ceased 2025-05-19
Source record 109976649Daimler AgCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-29 · Ceased 2022-02-01
Source record 106149270Mercedes-Benz AgCorporate
Significant influence or control
Notified 2016-07-29 · Ceased 2019-10-31
Source record 107832108People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
HH
Harald HennResigned director
Resigned 2018-12-01 · 4 yrs · Economist
JM
Juan MendezResigned director
Resigned 2017-08-01 · 6 yrs · Managing Director
JL
Jonathan LipmanResigned secretary
Resigned 2017-06-01
TH
Tina HutaniResigned director
Resigned 2017-04-05 · 1 yr · Cfo
SD
Stacey DransfieldResigned secretary
Resigned 2017-01-25
AS
Andrew StanleyResigned director
Resigned 2016-07-29 · Cfo
MP
Michael PlatzResigned director
Resigned 2016-07-29 · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active