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Companies/00494648

Belron UK Limited

Maintenance and repair of motor vehicles · Bedford

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149470770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SC
Steven ChristophorouCurrent secretary
Appointed 2020-01-20 · 6 yrs
+1 other
AB
Andrew BentleyCurrent director
Appointed 2019-06-10 · 7 yrs · Finance Director
+17 others
TK
Appointed 2015-03-05 · 11 yrs · Managing Director
+16 others
ND
Nigel DoggettCurrent director
Appointed 2014-10-31 · 11 yrs · Managing Director
+9 others
Show 25 historical appointments
NA
Neil AthertonResigned director
Resigned 2018-05-14 · 1 yr · Accountant
PL
Paul LewisResigned director
Resigned 2014-10-03 · 3 yrs · Chartered Accountant
TS
Timothy SpencerResigned director
Resigned 2011-08-05 · Head Of Group Finance And Reward
NM
Neil MorganResigned secretary
Resigned 2010-10-22 · 8 yrs
MM
Matthew MycockResigned director
Resigned 2010-08-05 · 4 yrs · Managing Director
UA
Uloma AdighibeResigned secretary
Resigned 2009-03-16 · 1 yr · Company Secretary
DE
Diane EveredResigned secretary
Resigned 2007-01-02 · 2 yrs
NA
Neil AthertonResigned director
Resigned 2006-01-23 · 8 yrs · Accountant
IR
Ian RidleyResigned director
Resigned 2004-06-11 · Financial Director
DM
David MellerResigned director
Resigned 2004-02-18 · 16 yrs · Finance Director
ET
Elizabeth TarnResigned secretary
Resigned 2003-08-15 · 3 yrs · Group Legal Counsel
ND
Nigel DoggettResigned director
Resigned 2003-07-17 · 7 yrs · Managing Director
RB
Robert BanksResigned secretary
Resigned 2003-02-01
IC
Ian CarlisleResigned director
Resigned 2001-05-08 · 2 yrs · Managing Director
PB
Peter BanksResigned director
Resigned 2001-04-11 · 1 yr · Chartered Accountant
RB
Robert BassResigned director
Resigned 2000-01-12 · 11 yrs · Senior Group Legal Counsel
TM
Tina MorganResigned secretary
Resigned 1998-04-23 · 4 yrs
GL
Gary LubnerResigned director
Resigned 1994-07-01 · 17 yrs · Business Executive
MS
Manfred Louis ShakinovskyResigned director
Resigned 1993-10-16 · 10 yrs · Business Executive
AJ
Adrian JonesResigned director
Resigned 1993-07-01 · 6 yrs · Accountant
DM
Dennis MillardResigned director
Resigned 1992-10-16 · 1 yr · Business Executive
JM
John MasonResigned director
Resigned 1992-10-16 · 7 yrs · Director
RL
Ronald LubnerResigned director
Resigned 1992-10-16 · 11 yrs · Business Executive
RB
Robert BassResigned secretary
Resigned 1992-10-16 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active