OpenCompanies

Belron Finance Limited

Company number
03845434
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1999
Nature of business
Management consultancy activities other than financial management
Corporate group
Belron UK Holdings Limited (26 companies)

Registered office

Milton Park
Stroude Road
Egham
TW20 9EL

Previous names

  • Dibelco U.K. Limited (until 29 Mar 2001)
  • Castfield Limited (until 12 Nov 1999)
  • Belron U.K Limited (until 24 Sep 2008)

Officers

NameRoleAppointedResigned
SHAH, Harshitkumar Viryashchandra Director 10 Feb 2025
SINGER, Humphrey Stewart Morgan Director 1 Apr 2020

Control

NameNature of controlNotifiedCeased
S.A. D'Ieteren N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Nov 2017
Belron Lending Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2017 29 Mar 2022
Belron Reserveco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Belron Finance Limited → Belron Reserveco Limited → Belron Lending UK Limited → Belron UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data