Belron UK Finance PLC
- Company number
- 15953355
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Belron UK Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILFVERBERG, Harriet Marie | Secretary | 8 Apr 2026 | |
| SINGER, Humphrey Stewart Morgan | Director | 12 Sep 2024 | |
| SHAH, Harshitkumar Viryashchandra | Director | 12 Sep 2024 | |
| MCCARTHY, Janet | Secretary | 12 Sep 2024 | 8 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belron Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Belron UK Finance PLC → Belron Finance Limited → Belron Reserveco Limited → Belron Lending UK Limited → Belron UK Holdings Limited
Directors’ other companies
- SHAH, Harshitkumar Viryashchandra - Director at Milton Park Developments (Egham) Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco Two Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Reserveco Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco Three Limited
- SHAH, Harshitkumar Viryashchandra - Director at Motor Check Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Finance Issuer Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Germany Holdings Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Finance Limited
- SHAH, Harshitkumar Viryashchandra - Director at Milton Park Developments (Egham) Holdings Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco One Limited