Avl UK Holdings Limited
Activities of head offices · Hartlebury
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAvl List GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 128386992HL
Helmut Oskar ListIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128114796People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalLW
Lukas WalterCurrent director
Appointed 2026-06-16
Show 10 historical appointments
HS
Hannes SchmuserResigned director
Resigned 2015-07-08 · 7 yrs · Company Director
SS
Sian SweeneyResigned secretary
Resigned 2005-12-09 · 17 yrs · Accountant
WM
Resigned 2000-05-01 · 15 yrs · Area Manager
JR
Resigned 1992-09-15 · 7 yrs · Director
HL
Helmut ListResigned director
Resigned 1992-07-24 · 33 yrs · Director
DM
David MatthewsResigned secretary
Resigned 1992-07-14
Resigned 1992-07-10
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active