Avl Powertrain UK Limited
Engineering related scientific and technical consulting activities · Basildon
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvl Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-05 · No cessation recorded
Source record 118914653People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalBL
Bernadette Kathleen LongridgeCurrent director
Appointed 2026-02-09
TS
Thomas Charles StoneCurrent director
Appointed 2026-02-09
VP
Vivian PipeCurrent secretary
Appointed 2021-07-27 · 5 yrs
Show 7 historical appointments
NR
Nicole RussellResigned secretary
Resigned 2016-04-20 · 2 yrs
MP
Martin PanzittResigned director
Resigned 2012-05-01 · 9 yrs · None
WC
William CarnochanResigned director
Resigned 2007-08-20 · 3 yrs · Engineering Consultant
MW
Matthias WellersResigned director
Resigned 2007-08-14 · 18 yrs · Managing Director
PB
Pamela BoltonResigned secretary
Resigned 2007-07-14 · 4 yrs
RW
Roger WildemannResigned director
Resigned 2005-05-04 · 5 yrs · Managing Director
SS
Sian SweeneyResigned secretary
Resigned 2005-05-04 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active