---
title: "AVL POWERTRAIN UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be11286e-a889-5d57-8809-76e5fa80fe3c
json: https://whiteintel.dev/api/public/dossier/be11286e-a889-5d57-8809-76e5fa80fe3c
identifier: oo:GB-COH-05442936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVL POWERTRAIN UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05442936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be11286e-a889-5d57-8809-76e5fa80fe3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be11286e-a889-5d57-8809-76e5fa80fe3c  

## Ownership & control

### Owners / controllers

- **AVL UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29cf9ad8-d1b4-5a3c-83a8-0f552d63277a
- **AVL UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29cf9ad8-d1b4-5a3c-83a8-0f552d63277a

### UBO chain (walk to the ultimate owner)

1. **AVL UK HOLDINGS LIMITED** — beneficial owner 100% → *AVL POWERTRAIN UK LIMITED*
1. **AVL UK HOLDINGS LIMITED** — beneficial owner 87.5% → *AVL POWERTRAIN UK LIMITED*
2. **AVL UK HOLDINGS LIMITED** — beneficial owner 100% → *AVL UK HOLDINGS LIMITED*
2. **Pnc S.A.R.L.** — beneficial owner 87.5% → *AVL UK HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- PIPE, Vivian — secretary · appointed 2021-07-27
- LONGRIDGE, Bernadette Kathleen — director · British · appointed 2026-02-09
- STONE, Thomas Charles — director · British · appointed 2026-02-09
- BOLTON, Pamela Anne — secretary · British · appointed 2007-07-14 · resigned 2012-03-19
- RUSSELL, Nicole — secretary · appointed 2016-04-20 · resigned 2019-04-07
- SWEENEY, Sian Margaret — secretary · British · appointed 2005-05-04 · resigned 2007-07-13
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-05-04 · resigned 2005-05-04
- CARNOCHAN, William Archibald — director · British · appointed 2007-08-20 · resigned 2011-04-30
- PANZITT, Martin, Di — director · Austrian · appointed 2012-05-01 · resigned 2021-07-08
- WELLERS, Matthias Hans, Dr — director · British · appointed 2007-08-14 · resigned 2026-02-09
- WILDEMANN, Roger, Dipl Ing — director · German · appointed 2005-05-04 · resigned 2011-04-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-05-04 · resigned 2005-05-04

### Beneficial owners (Persons with Significant Control)

- [Avl Uk Holdings Limited](https://whiteintel.dev/entity/29cf9ad8-d1b4-5a3c-83a8-0f552d63277a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05442936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05442936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVL POWERTRAIN UK LIMITED**. Human view: https://whiteintel.dev/entity/be11286e-a889-5d57-8809-76e5fa80fe3c · Structured JSON: https://whiteintel.dev/api/public/dossier/be11286e-a889-5d57-8809-76e5fa80fe3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._