Company · Sutton Liquidation
Autorestore Limited
Maintenance and repair of motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Myers 2021-2022 View profile
- Geoffrey Edward Allison 2021-2022 View profile
- Michael Alexander Scheidler 2021-2021 View profile
- Andrew James Bentley 2019-2021 View profile
- Neil Gordon Atherton 2018-2019 View profile
- Taxiarchis Konstantopoulos 2018-2021 View profile
- Paul Roger Lewis 2008-2018 View profile
- Christopher Eldridge 2008-2019 View profile
- Nigel Jeremy Doggett 2008-2021 View profile
- David Brian Meller 2004-2020 View profile
- Adrian Ford Jones 1993-2000 View profile
- Dennis Henry Millard 1993 View profile
- Manfred Louis Shakinovsky 2004 View profile
- Elizabeth Ann Leppard 2021-2022 View profile
- Altaf Kara 2021-2021 View profile
- Rebecca Scudamore 2011-2021 View profile
- Diane Patricia Venturini 2010-2014 View profile
- Uloma Nkechi Adighibe 2009-2010 View profile
- Diane Patricia Venturini 2007-2009 View profile
- Elizabeth Jill Tarn 2003-2007 View profile
- Robert Bass 2000-2020 View profile
- Tina Jane Morgan 1998-2003 View profile
- Robert Bass 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Maintenance and repair of motor vehicles
- Incorporated
- 02/03/1989
- Registered office
- Sutton
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Belron International Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rivus Midco Limited ceased 2022-03-07
75-100% shares · notified 2021-04-01
Group
- Autorestore Limited
is controlled by Belron International Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register - Belron International Limited
is controlled by Belron Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron Finance Limited
is controlled by Belron Reserveco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Belron Reserveco Limited
is controlled by Belron Lending UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Belron Lending UK Limited
is controlled by Belron UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register
Ultimately controlled by Belron UK Holdings Limited.
35 other companies in this group
- Glass Medic Limited
- Belron Finance Issuer Limited
- Belron Germany Holdings Limited
- Autoglass Windshields Limited
- Autoglass Distribution Limited
- Autoglass (UK) Limited
- Reberne Limited
- Super Screens Limited
- JW Glass (Steamy Windows) Limited
- PCV Glass Limited
- Laddaw Limited
- Belron Hedgeco TWO Limited
- CO SEC Number 4 Limited
- Windshields Limited
- Milton Park Developments (Egham) Holdings Limited
- Nationwide Plant Glazing Limited
- Carglass (UK) Limited
- Autoglass Limited
- Auto Glass York Limited
- Belron - UK Pension Plan Trustees Limited
- Belron International Limited
- Motor Check Limited
- Belron Hedgeco ONE Limited
- Belron Hedgeco Three Limited
- Glasplus Limited
- Belron Finance Limited
- Belron Reserveco Limited
- Belron Lending UK Limited
- Milton Park Developments (Egham) Limited
- Belron UK Limited
- Belron UK Finance PLC
- Automotive Glass Solutions and Innovations Limited
- Belron Technical Limited
- Autoglass Bodyrepair Limited
- Belron UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Friedrich Trautwein Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02354648
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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