Belron UK Limited
Company 00494648 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laddaw Limited 3 shared directors
- Autoglass Limited 3 shared directors
- Carglass (UK) Limited 2 shared directors
- Autoglass Bodyrepair Limited 2 shared directors
- Autoglass Distribution Limited 2 shared directors
- Nationwide Plant Glazing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00494648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1951 |
| Address | 1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Belron International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Steven Christophorou Secretary · appointed 2020
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2015
- Nigel Jeremy Doggett Director · appointed 2014
Show 23 former officers
- Neil Gordon Atherton Director · appointed 2018 · resigned 2019
- Paul Roger Lewis Director · appointed 2014 · resigned 2018
- Timothy Jonathan Spencer Director · appointed 2011 · resigned 2011
- Neil Andrew Fraser Morgan Secretary · appointed 2010 · resigned 2019
- Matthew Mycock Director · appointed 2010 · resigned 2014
- Uloma Nkechi Adighibe Secretary · appointed 2009 · resigned 2010
- Diane Patricia Venturini Secretary · appointed 2007 · resigned 2009
- Neil Gordon Atherton Director · appointed 2006 · resigned 2014
- Ian Christopher Ridley Director · appointed 2004 · resigned 2004
- David Brian Meller Director · appointed 2004 · resigned 2020
- Elizabeth Jill Tarn Secretary · appointed 2003 · resigned 2007
- Robert Banks Secretary · appointed 2003 · resigned 2003
- Ian Carlisle Director · appointed 2001 · resigned 2003
- Peter Hitchen Banks Director · appointed 2001 · resigned 2003
- Robert Bass Director · appointed 2000 · resigned 2011
- Tina Jane Morgan Secretary · appointed 1998 · resigned 2003
- Gary Lubner Director · appointed 1994 · resigned 2012
- Adrian Ford Jones Director · appointed 1993 · resigned 1999
- Dennis Henry Millard Director · resigned 1993
- Manfred Louis Shakinovsky Director · resigned 2004
- Robert Bass Secretary · resigned 1998
- John Edward Mason Director · resigned 2000
- Ronald Lubner Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record