Back to search

Belron International Limited

02442568

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

MILTON PARK, EGHAM, TW20 9EL
Incorporated 13/11/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Richard Robert Tyler

director · Since 16/03/2011

GROUP OPERATIONS & SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Susan Ormiston

director · Since 01/12/2019

HR EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Humphrey Stewart Morgan Singer

director · Since 01/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Carlos Leira Rey

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Belron Finance Limited

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

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 3845434 · Companies House In The United Kingdom · Limited Company

Notified 06/04/2016

Charges9 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 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, 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 (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF T

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

BELRON - UK PENSION PLAN TRUSTEES LIMITED

Created 06/03/2019Registered 11/03/2019
Charge
outstanding

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

Created 30/11/2017Registered 04/12/2017
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 BENFICIARIES

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

N.M.ROTHSCHILD & SONS LIMITED (THE SECURITY AGENT)

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

CREDITO ITALIANO

Created 21/12/1990Registered 05/01/1991Satisfied 28/11/1991
charge
satisfied

N.M.ROTHSCHILD & SONS LIMITED (AS AGENT AND TRUSTEE FOR THE SYNDICATE BANKS AND AS AGENT ANDTRU

Created 30/03/1990Registered 05/04/1990Satisfied 27/09/1990