Introduction
Watch Company
R
RED BULL POWERTRAINS 2026 LIMITED
RED BULL POWERTRAINS 2026 LIMITED is an active company incorporated on 25 May 2022 with the registered office located in Tilbrook. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). RED BULL POWERTRAINS 2026 LIMITED was registered 3 years ago.(SIC: 29320)
Status
active
Active since 3 years ago
Company No
14131067
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Red Bull Technology Campus, Stewart Building Bradbourne Drive Tilbrook, MK7 8BJ,
Previous Addresses
Rindt Building Building 8 11 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT United Kingdom
From: 25 May 2022To: 1 January 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MEKIES, Laurent Philippe
ActiveStewart Building, Milton KeynesMK7 8BJ
Born April 1977
Director
Appointed 28 Aug 2025
MEKIES, Laurent Philippe
Stewart Building, Milton KeynesMK7 8BJ
Born April 1977
Director
28 Aug 2025
Active
REW, Alistair David
ActiveStewart Building, TilbrookMK7 8BJ
Born October 1963
Director
Appointed 25 May 2022
REW, Alistair David
Stewart Building, TilbrookMK7 8BJ
Born October 1963
Director
25 May 2022
Active
HORNER, Christian
ResignedStewart Building, TilbrookMK7 8BJ
Born November 1973
Director
Appointed 25 May 2022
Resigned 12 Aug 2025
HORNER, Christian
Stewart Building, TilbrookMK7 8BJ
Born November 1973
Director
25 May 2022
Resigned 12 Aug 2025
Resigned
MARKO, Helmut, Dr
ResignedStewart Building, TilbrookMK7 8BJ
Born April 1943
Director
Appointed 25 May 2022
Resigned 19 Dec 2025
MARKO, Helmut, Dr
Stewart Building, TilbrookMK7 8BJ
Born April 1943
Director
25 May 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Mateschitz
ActiveStewart Building, TilbrookMK7 8BJ
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2023
Mark Mateschitz
Stewart Building, TilbrookMK7 8BJ
Born May 1992
Ownership of shares 25 to 50 percent
14 Apr 2023
Active
Mr Dietrich Mateschitz
CeasedBuilding 8, TilbrookMK7 8AT
Born May 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2022
Ceased 14 Apr 2023
Mr Dietrich Mateschitz
Building 8, TilbrookMK7 8AT
Born May 1944
Ownership of shares 25 to 50 percent
25 May 2022
Ceased 14 Apr 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
1 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2025
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2023
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2022