AVL UNITED KINGDOM LIMITED

Company summary

Company number: 01067795
Status: ACTIVE
Incorporated / age: 24 August 197254 years
Registered office: Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
AVL INSTRUMENTATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWE, Stephen James ACTIVE	Secretary	15 Sep 2023				Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
SALZINGER, Robert Josef ACTIVE	Director	31 Aug 2024		Austria	June 1974	Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
MATTHEWS, David Michael RESIGNED	Secretary		31 Aug 1997			55 Sandown Road, Hazel Grove, Stockport, Cheshire, SK7 4RS
SWEENEY, Sian Margaret RESIGNED	Secretary	28 Jul 2003	15 Sep 2023			25 Camp Hill Avenue, Worcester, Worcestershire, WR5 2HQ
WHITBY, Ronald RESIGNED	Secretary	01 Sep 1997	28 Jul 2003			2 Flavian Close, Middlewich, Cheshire, CW10 9RE
BRIDDEN, Paul Mark RESIGNED	Director	01 Jul 2004	01 Feb 2006		February 1964	The Annexe Weston Lodge, Halls Green, Hitchin, Hertfordshire, SG4 7DW
CIRIELLO, Antonio RESIGNED	Director	18 Dec 2003	31 Aug 2024	United Kingdom	December 1956	Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
GURDEN, Richard Michael RESIGNED	Director	08 May 2000	18 Dec 2003		September 1958	Gainsthorpe, Welshpool Road, Bicton Heath, Shrewsbury, Salop, SY3 5AH
LIST, Hans, Professor RESIGNED	Director		15 Sep 1992		April 1996	Kleistrasse 48a, A 8020, Graz, FOREIGN, Austria
LIST, Helmut Oskar RESIGNED	Director		31 May 2026	Austria	December 1941	Kleistrasse 48, Graz A-8020, Austria
MARTYR, Anthony John RESIGNED	Director	18 Dec 2003	25 Oct 2007		March 1943	Toberua, Chestnut Lane, Inkberrow, Worcs, WR7 4ES
READ, John Marshal RESIGNED	Director		30 Apr 2000		October 1934	114 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NT
SWANN, Jaimie RESIGNED	Director	28 Jun 2004	21 Nov 2005		October 1970	28 Osmond Close, Black Notley, Braintree, Essex, CM77 8FH

CROWE, Stephen James ACTIVE
Role: Secretary
Appointed on: 15 Sep 2023
Address: Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB

SALZINGER, Robert Josef ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: Austria
Date of birth: June 1974
Address: Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB

MATTHEWS, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1997
Address: 55 Sandown Road, Hazel Grove, Stockport, Cheshire, SK7 4RS

SWEENEY, Sian Margaret RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 15 Sep 2023
Address: 25 Camp Hill Avenue, Worcester, Worcestershire, WR5 2HQ

WHITBY, Ronald RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 28 Jul 2003
Address: 2 Flavian Close, Middlewich, Cheshire, CW10 9RE

BRIDDEN, Paul Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Feb 2006
Date of birth: February 1964
Address: The Annexe Weston Lodge, Halls Green, Hitchin, Hertfordshire, SG4 7DW

CIRIELLO, Antonio RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB

GURDEN, Richard Michael RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 18 Dec 2003
Date of birth: September 1958
Address: Gainsthorpe, Welshpool Road, Bicton Heath, Shrewsbury, Salop, SY3 5AH

LIST, Hans, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: April 1996
Address: Kleistrasse 48a, A 8020, Graz, FOREIGN, Austria

LIST, Helmut Oskar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2026
Country of Residence: Austria
Date of birth: December 1941
Address: Kleistrasse 48, Graz A-8020, Austria

MARTYR, Anthony John RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 25 Oct 2007
Date of birth: March 1943
Address: Toberua, Chestnut Lane, Inkberrow, Worcs, WR7 4ES

READ, John Marshal RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: October 1934
Address: 114 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NT

SWANN, Jaimie RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 21 Nov 2005
Date of birth: October 1970
Address: 28 Osmond Close, Black Notley, Braintree, Essex, CM77 8FH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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