MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company summary

Company number: 01760288
Status: ACTIVE
Incorporated / age: 11 October 198342 years
Registered office: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED
MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED
MERCEDES-ILMOR LIMITED
ILMOR ENGINEERING LIMITED
HUBVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Matthew ACTIVE	Secretary	01 Jan 2020				Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
BARTELS, Jörg ACTIVE	Director	15 Apr 2026		Germany	December 1973	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
BURZER, Jörg Theodor, Dr ACTIVE	Director	12 Dec 2025		Germany	January 1970	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
THOMAS, Hywel ACTIVE	Director	01 Jul 2020		United Kingdom	September 1972	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
WECKBACH, Stefan Andreas, Dr ACTIVE	Director	01 Aug 2026		Germany	September 1976	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
GUNTHER, Lionel RESIGNED	Secretary	01 Feb 2009	31 Jul 2012			Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
PENSKE, Roger Searle RESIGNED	Secretary		22 May 2001			600 Navesink River Road, Red Bank, New Jersey, FOREIGN, Usa
RIESS, Alexander, Dr RESIGNED	Secretary	03 Sep 2012	31 Dec 2019			Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
STANTON, Albert John RESIGNED	Secretary	22 May 2001	28 Feb 2005			109 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NG
STRUWE, Christian Andreas RESIGNED	Secretary	01 Mar 2005	01 Feb 2009			2, Knights Hill, Naseby, Northamptonshire, NN6 6AH
BAUBIN, Christoph Alexander, Dr RESIGNED	Director	07 Jun 1994	23 Dec 1997		June 1947	Luise Bengerstrasse 13, Stuttgart, D70329, Germany
CORDES, Eckhard, Dr RESIGNED	Director	28 Nov 2004	31 Aug 2005		November 1950	Silberpappelweg 19, 70597 Stuttgart, Germany
COWELL, Andy RESIGNED	Director	01 Jan 2013	30 Jun 2020	England	February 1969	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
EDER, Torsten, Dr RESIGNED	Director	01 Sep 2018	15 Apr 2026	Germany	July 1971	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
FUHR, Thomas RESIGNED	Director	01 Mar 2009	31 Dec 2012	England	January 1965	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
HAUG, Norbert RESIGNED	Director	01 Aug 2003	31 Dec 2012	Germany	November 1952	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
HEIL, Bernhard RESIGNED	Director	31 Aug 2010	01 Sep 2018	Germany	August 1960	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
HERMANN, Jochen RESIGNED	Director	26 Aug 2019	30 Apr 2024	Germany	September 1968	059 Hpc X963, Daimler Ag, Sindelfingen, D-71059, Germany
HUBBERT, Juergen, Professor RESIGNED	Director	19 Dec 2002	28 Nov 2004		July 1939	71065 Sindelfingen, Haydnstrasse 12, Baden Wurttemberg, Germany
ILLIEN, Mario Josef RESIGNED	Director		30 Sep 2005		August 1949	The Old Rectory, 2 Raunds Road, Stanwick, Northamptonshire, NN9 6PP
KAELLENIUS, Ola RESIGNED	Director	27 Jan 2017	22 May 2019	Germany	June 1969	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
KAELLENIUS, Sten Ola RESIGNED	Director	06 Dec 2004	31 Aug 2010	Usa	June 1969	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
LAUDA, Andreas Nikolaus RESIGNED	Director	04 Feb 2013	20 May 2019	Austria	February 1949	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
MAIK, Hans Ulrich RESIGNED	Director	19 Dec 2002	06 Dec 2004		June 1949	Solitudestr.22, Bietigheim-Bissingen, D-74321, Germany
MIKULIC, Leopold, Dr RESIGNED	Director	28 Nov 2005	31 Aug 2010	Germany	August 1952	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom
MORGAN, Paul Jonathan RESIGNED	Director		12 May 2001		July 1948	The Brown House, Brixworth, Northamptonshire, NN6 9DN
PAYNE, Richard RESIGNED	Director	31 Jul 1992	11 May 1994		September 1940	30007 Van Dyke Avenue, Warren, Macomb 48090, FOREIGN, Usa
PENSKE, Roger Searle RESIGNED	Director		30 Sep 2005	United States	February 1937	2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa
PETRI, Helmut RESIGNED	Director	19 Dec 2002	31 Jul 2003		July 1940	Wacholderweg 14, Grafenau, Baden Wurtemberg 71120, Germany
SCHAEFER, Markus RESIGNED	Director	22 May 2019	12 Dec 2025	Germany	May 1965	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
SCHIEBE, Michael RESIGNED	Director	01 Aug 2024	01 Aug 2026	Germany	July 1983	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
SCHOEPF, Hans Joachim RESIGNED	Director	19 Dec 2002	31 May 2005		October 1942	Welfenstr.58, Stuttgart, 70599 Baden Wurtemberg, Germany
STARZYNSKI, Christoph RESIGNED	Director	01 Oct 2022	19 Feb 2024	Germany	December 1974	Hpc X957, Benz-Str. Tor 7, Sindelfingen, 71063, Germany
WEBER, Thomas, Dr RESIGNED	Director	01 Jun 2005	27 Jan 2017	Germany	May 1954	Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

ROBERTS, Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

BARTELS, Jörg ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: Germany
Date of birth: December 1973
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

BURZER, Jörg Theodor, Dr ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: Germany
Date of birth: January 1970
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

THOMAS, Hywel ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

WECKBACH, Stefan Andreas, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: Germany
Date of birth: September 1976
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

GUNTHER, Lionel RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 31 Jul 2012
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

PENSKE, Roger Searle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 2001
Address: 600 Navesink River Road, Red Bank, New Jersey, FOREIGN, Usa

RIESS, Alexander, Dr RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 31 Dec 2019
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

STANTON, Albert John RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 28 Feb 2005
Address: 109 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NG

STRUWE, Christian Andreas RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 01 Feb 2009
Address: 2, Knights Hill, Naseby, Northamptonshire, NN6 6AH

BAUBIN, Christoph Alexander, Dr RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 23 Dec 1997
Date of birth: June 1947
Address: Luise Bengerstrasse 13, Stuttgart, D70329, Germany

CORDES, Eckhard, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2004
Resigned on: 31 Aug 2005
Date of birth: November 1950
Address: Silberpappelweg 19, 70597 Stuttgart, Germany

COWELL, Andy RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: February 1969
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

EDER, Torsten, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 15 Apr 2026
Country of Residence: Germany
Date of birth: July 1971
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

FUHR, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: January 1965
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

HAUG, Norbert RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2012
Country of Residence: Germany
Date of birth: November 1952
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

HEIL, Bernhard RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 01 Sep 2018
Country of Residence: Germany
Date of birth: August 1960
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

HERMANN, Jochen RESIGNED
Role: Director
Appointed on: 26 Aug 2019
Resigned on: 30 Apr 2024
Country of Residence: Germany
Date of birth: September 1968
Address: 059 Hpc X963, Daimler Ag, Sindelfingen, D-71059, Germany

HUBBERT, Juergen, Professor RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 28 Nov 2004
Date of birth: July 1939
Address: 71065 Sindelfingen, Haydnstrasse 12, Baden Wurttemberg, Germany

ILLIEN, Mario Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: August 1949
Address: The Old Rectory, 2 Raunds Road, Stanwick, Northamptonshire, NN9 6PP

KAELLENIUS, Ola RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 22 May 2019
Country of Residence: Germany
Date of birth: June 1969
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

KAELLENIUS, Sten Ola RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 31 Aug 2010
Country of Residence: Usa
Date of birth: June 1969
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

LAUDA, Andreas Nikolaus RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 20 May 2019
Country of Residence: Austria
Date of birth: February 1949
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

MAIK, Hans Ulrich RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 06 Dec 2004
Date of birth: June 1949
Address: Solitudestr.22, Bietigheim-Bissingen, D-74321, Germany

MIKULIC, Leopold, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Aug 2010
Country of Residence: Germany
Date of birth: August 1952
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

MORGAN, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2001
Date of birth: July 1948
Address: The Brown House, Brixworth, Northamptonshire, NN6 9DN

PAYNE, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 11 May 1994
Date of birth: September 1940
Address: 30007 Van Dyke Avenue, Warren, Macomb 48090, FOREIGN, Usa

PENSKE, Roger Searle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United States
Date of birth: February 1937
Address: 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa

PETRI, Helmut RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Jul 2003
Date of birth: July 1940
Address: Wacholderweg 14, Grafenau, Baden Wurtemberg 71120, Germany

SCHAEFER, Markus RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 12 Dec 2025
Country of Residence: Germany
Date of birth: May 1965
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

SCHIEBE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2026
Country of Residence: Germany
Date of birth: July 1983
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ

SCHOEPF, Hans Joachim RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 May 2005
Date of birth: October 1942
Address: Welfenstr.58, Stuttgart, 70599 Baden Wurtemberg, Germany

STARZYNSKI, Christoph RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 19 Feb 2024
Country of Residence: Germany
Date of birth: December 1974
Address: Hpc X957, Benz-Str. Tor 7, Sindelfingen, 71063, Germany

WEBER, Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 27 Jan 2017
Country of Residence: Germany
Date of birth: May 1954
Address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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