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Nom

Belron Finance Limited
Adresse
Milton Park
Stroude Road
Egham
TW20 9EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03845434 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
Noms Précédents
  • Belron U.K Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Belron Reserveco Limited Status: Active Notified: 29/03/2022 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 Lending Uk Limited Status: Ceased Notified: 06/11/2017 Ceased: 29/03/2022 Companies House Number: 11023933 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 S.A. D'Ieteren N.V. Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 00000403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    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: 01/04/2020 Role: Secretary
    Singer, Humphrey Stewart Morgan Egham Status: Active Notified: 01/04/2020 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Banks, Peter Hitchen Woodham Status: Ceased Notified: 26/03/2001 Ceased: 28/02/2003 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dakin, Claire Elizabeth Egham Status: Ceased Notified: 01/04/2020 Ceased: 14/12/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Belron Finance Issuer Limited Status: Active Notified: 20/10/2017 Companies House Number: 11023042 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 Germany Holdings Limited Status: Active Notified: 15/04/2024 Companies House Number: 15648509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Belron Hedgeco Three Limited Status: Active Notified: 05/04/2022 Companies House Number: 14028180 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Belron International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02442568 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 UK Finance PLC Status: Active Notified: 12/09/2024 Companies House Number: 15953355 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 CO SEC Number 4 Limited Status: Active Notified: 16/02/2021 Companies House Number: 07861399 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 Milton Park Developments (Egham) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06078040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •