# Belron Finance Limited

## Details

- **Company number:** [03845434](https://find-and-update.company-information.service.gov.uk/company/03845434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1999
- **Registered office:** MILTON PARK, STROUDE ROAD, EGHAM, TW20 9EL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Belron UK Holdings Limited](/group/34720) (26 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | director | 10 Feb 2025 |  |
| SINGER, Humphrey Stewart Morgan | director | 1 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Belron Finance Limited → [Belron Reserveco Limited](/company/13905409) → [Belron Lending UK Limited](/company/11023933) → [Belron UK Holdings Limited](/company/15828749)



## Controls

- [Belron Finance Issuer Limited](/company/11023042) (11023042)
- [Belron Germany Holdings Limited](/company/15648509) (15648509)
- [Belron Hedgeco Three Limited](/company/14028180) (14028180)
- [Belron International Limited](/company/02442568) (02442568)
- [Belron UK Finance PLC](/company/15953355) (15953355)
- [Co Sec Number 4 Limited](/company/07861399) (07861399)
- [Milton Park Developments (Egham) Holdings Limited](/company/06078040) (06078040)



## Directors' other companies

- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Milton Park Developments (Egham) Limited](/company/05539715)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Hedgeco Two Limited](/company/11544751)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Reserveco Limited](/company/13905409)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Hedgeco Three Limited](/company/14028180)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Motor Check Limited](/company/05529492)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Finance Issuer Limited](/company/11023042)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Germany Holdings Limited](/company/15648509)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Milton Park Developments (Egham) Holdings Limited](/company/06078040)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Technical Limited](/company/01694812)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Hedgeco One Limited](/company/11544791)



## Companies at the same address

- [Auto Glass York Limited](/company/07558241) (07558241)
- [Autoglass (UK) Limited](/company/07563340) (07563340)
- [Autoglass Bodyrepair Limited](/company/02043162) (02043162)
- [Autoglass Distribution Limited](/company/02155892) (02155892)
- [Autoglass Windshields Limited](/company/07563968) (07563968)
- [Belron 2018 Limited](/company/11297334) (11297334)
- [Belron Finance Issuer Limited](/company/11023042) (11023042)
- [Belron Germany Holdings Limited](/company/15648509) (15648509)
- [Belron Hedgeco One Limited](/company/11544791) (11544791)
- [Belron Hedgeco Three Limited](/company/14028180) (14028180)