Belron - UK Pension Plan Trustees Limited
Company 07851776 Active
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Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
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- Arriva London Pension Scheme Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07851776 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/11/2011 |
| 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
voting rights 75-100% right to appoint and remove directors
Officers (25)
- Kember, Clare Margaret Director · appointed 2026
- Stewart, James Director · appointed 2025
- Porter, William Director · appointed 2025
- Reay, Mark Jonathan Director · appointed 2022
- Bass, Robert Director · appointed 2021
- Gullidge, Nina Michelle Director · appointed 2019
- Robb, William Leslie Director · appointed 2013
- Madeley, Carol Margaret Director · appointed 2011
- Manning, Camilla Secretary · appointed 2011
- Varma, Anshu Former Director · appointed 2024 · resigned 2026
- Cook, Neil Norman Francis Former Director · appointed 2018 · resigned 2019
- Pert, Michael Warwick Former Director · appointed 2018 · resigned 2025
- Hadlow, Paul Andrew Former Director · appointed 2018 · resigned 2024
- Lawrence, Sally Former Director · appointed 2018 · resigned 2019
- MAY, Victoria Former Director · appointed 2015 · resigned 2016
- Warner, Paul Thomas Former Director · appointed 2015 · resigned 2025
- Birdee, Sanjeet Kaur Former Director · appointed 2015 · resigned 2016
- Bootes, Colin Ralph Former Director · appointed 2014 · resigned 2015
- Sykes, Christopher Vernon Former Director · appointed 2014 · resigned 2019
- Gilchrist, Iain Thomas Former Director · appointed 2013 · resigned 2015
- Green, Ian Michael Former Director · appointed 2011 · resigned 2015
- Lewis, Paul Roger Former Director · appointed 2011 · resigned 2014
- Howard, Nigel Anthony Former Director · appointed 2011 · resigned 2013
- Winder, Jane Louise Former Director · appointed 2011 · resigned 2013
- Leydon, James Joseph Former Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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