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AVL POWERTRAIN UK LIMITED

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Company·GB·oo:GB-COH-05442936
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AVL UK HOLDINGS LIMITEDbeneficial owner 100%→AVL POWERTRAIN UK LIMITED
  2. 1AVL UK HOLDINGS LIMITEDbeneficial owner 87.5%→AVL POWERTRAIN UK LIMITED
  3. 2AVL UK HOLDINGS LIMITEDbeneficial owner 100%→AVL UK HOLDINGS LIMITED
  4. 2Pnc S.A.R.L.beneficial owner 87.5%→AVL UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05442936
Status
active
Type
ltd
Incorporated
2005-05-04
Registered office
Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6LN
SIC
71122
Officers · 3 active
  • PIPE, Vivian
    secretary · appt 2021-07-27
  • LONGRIDGE, Bernadette Kathleen
    director · British · appt 2026-02-09
  • STONE, Thomas Charles
    director · British · appt 2026-02-09
  • BOLTON, Pamela Anne(resigned)
    secretary · British · appt 2007-07-14
  • RUSSELL, Nicole(resigned)
    secretary · appt 2016-04-20
  • SWEENEY, Sian Margaret(resigned)
    secretary · British · appt 2005-05-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-05-04
  • CARNOCHAN, William Archibald(resigned)
    director · British · appt 2007-08-20
  • PANZITT, Martin, Di(resigned)
    director · Austrian · appt 2012-05-01
  • WELLERS, Matthias Hans, Dr(resigned)
    director · British · appt 2007-08-14
  • WILDEMANN, Roger, Dipl Ing(resigned)
    director · German · appt 2005-05-04
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-05-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.