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Belron Uk Limited

00494648

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 PRIORY BUSINESS PARK, BEDFORD, MK44 3US
Incorporated 23/04/1951

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles
82990
Other business support service activities

Officers

Mr Nigel Jeremy Doggett

director · Since 31/10/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Taxiarchis Konstantopoulos

director · Since 05/03/2015

MANAGING DIRECTOR

GREEK · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Andrew James Bentley

director · Since 10/06/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Steven Christophorou

secretary · Since 20/01/2020

Persons with Significant Control

Belron International Limited

75–100% shares
75–100% votes
Appoint directors

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 2442568 · United Kingdom · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF T

Created 13/04/2021Registered 19/04/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF (AS COLLAT

Created 30/11/2017Registered 04/12/2017
charge
satisfied

CITIBANK N.A., LONDON BRANCH(AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES THE "SECURITY

Created 06/12/1999Registered 17/12/1999Satisfied 20/11/2004
charge
satisfied

NM ROTHSCHILD & SONS LIMITEDAS SECURITY AGENT

Created 12/11/1991Registered 29/11/1991Satisfied 12/02/1994
charge
satisfied

N M ROTHSCHILD & SONS LIMITEDTHE SECURITY AGENT

Created 12/11/1991Registered 19/11/1991Satisfied 19/08/1994
charge
satisfied

BANCO PORTUGUES DO ATLANTICO

Created 13/09/1991Registered 25/09/1991Satisfied 20/03/1993
charge
satisfied

N M ROTHCHILD & SONS LIMITED(AS AGENT AND TRUSTEE FOR THE SYNDICATE BANKS AND AS AGENT AND TRU

Created 04/08/1988Registered 23/08/1988Satisfied 27/09/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1984Registered 04/05/1984