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Nom

Belron Lending UK Limited

Adresse
Milton Park
Stroude Road
Egham
TW20 9EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11023933 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Belron Uk Holdings Limited Status: Active Notified: 02/09/2024 Companies House Number: 15828749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB D'Ieteren Group Sa/Nv Status: Active Notified: 20/10/2017 Companies House Number: 00000403 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Ormiston, Susan Egham, Surrey, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1970 Occupation: Hr Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Scudamore, Rebecca Egham, Surrey, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary
    Singer, Humphrey Stewart Morgan Egham, Surrey, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dakin, Claire Elizabeth Egham, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 14/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Belron Reserveco Limited Status: Active Notified: 09/02/2022 Companies House Number: 13905409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belron Finance Limited Status: Ceased Notified: 06/11/2017 Ceased: 29/03/2022 Companies House Number: 03845434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors