Belron International Limited
Activities of head offices · Egham
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBelron Finance LimitedCorporate
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 191180548People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCR
Carlos Leira ReyCurrent director
Appointed 2026-01-14
RT+2 others
Richard TylerCurrent director
Appointed 2011-03-16 · 15 yrs · Group Operations & Supply Chain Director
Show 24 historical appointments
CD
Claire DakinResigned secretary
Resigned 2020-04-01 · 3 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2020-04-01 · 4 yrs
PP
Philip PavittResigned director
Resigned 2019-12-01 · 5 yrs · Group Chief Technology And Transformatio
JL
Jill LucasResigned director
Resigned 2011-03-16 · 1 yr · Group Chief Information Officer
JW
Joanne WrightResigned director
Resigned 2011-03-16 · 1 yr · Group Hr Director
RH
Ralph HoskerResigned director
Resigned 2004-06-07 · 5 yrs · Business Executive
JO
John OrmesherResigned director
Resigned 2004-06-07 · 5 yrs · Business Executive
JB
Jeffrey BoeksteinResigned director
Resigned 2004-06-07 · 9 yrs · Company Director
RB
Resigned 2004-06-07 · 15 yrs
MZ
Maurice ZimmermanResigned director
Resigned 2004-06-07 · 6 yrs · Business Manager
DM
David MellerResigned director
Resigned 2004-02-18 · 16 yrs · Finance Director
ET
Elizabeth TarnResigned secretary
Resigned 2003-08-15
PB
Peter BanksResigned director
Resigned 2001-04-11 · 1 yr · Chartered Accountant
TM
Tina MorganResigned secretary
Resigned 1998-04-23 · 4 yrs
AM
Alan MatchettResigned director
Resigned 1994-10-07 · 1 yr · Director
GL
Gary LubnerResigned director
Resigned 1994-03-07 · 28 yrs · Business Executive
AJ
Adrian JonesResigned director
Resigned 1993-07-01 · 6 yrs · Accountant
DM
Dennis MillardResigned director
Resigned 1992-11-06 · Business Executive
JM
John MasonResigned director
Resigned 1992-11-06 · 7 yrs · Director
RL
Ronald LubnerResigned director
Resigned 1992-11-06 · 11 yrs · Business Executive
MS
Manfred Louis ShakinovskyResigned director
Resigned 1992-11-06 · 11 yrs · Business Executive
RB
Robert BassResigned secretary
Resigned 1992-11-06 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active