# Belron UK Finance PLC

## Details

- **Company number:** [15953355](https://find-and-update.company-information.service.gov.uk/company/15953355)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Sep 2024
- **Registered office:** C/O BELRON INTERNATIONAL LIMITED MILTON PARK, STROUDE ROAD, EGHAM, TW20 9EL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Belron UK Holdings Limited](/group/34720) (26 companies)



## 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 |  |




## Owned by

Belron UK Finance PLC → [Belron Finance Limited](/company/03845434) → [Belron Reserveco Limited](/company/13905409) → [Belron Lending UK Limited](/company/11023933) → [Belron UK Holdings Limited](/company/15828749)




## 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 [Belron Finance Limited](/company/03845434)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Milton Park Developments (Egham) Holdings Limited](/company/06078040)
- [SHAH, Harshitkumar Viryashchandra](/person/5651695) - director at [Belron Hedgeco One Limited](/company/11544791)