Belron UK Limited

Active00494648 Private limited company
Incorporated
23 April 1951 (75 years)
Previously known as
Autoglass Limited (until 4 January 2010)
Solaglas-Autoglass Limited (until 24 October 1990)
Solaglas Limited (until 8 March 1990)
Earlier: Doulton Glass Industries Limited
Industry
Maintenance and repair of motor vehicles (45200)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
1 Priory Business Park
Cardington
Bedford
MK44 3US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Christophorou, Steven
Secretary · Appointed 20 January 2020
Director · Appointed 10 June 2019
British
Born January 1973 (53)
Director · Appointed 5 March 2015
Greek
Born May 1970 (56)
Director · Appointed 31 October 2014
British
Born September 1965 (61)
Officer history (25 former)
2 March 2020
Resigned Meller, David Brian as Director
20 January 2020
Appointed Christophorou, Steven as Secretary
31 July 2019
Resigned Morgan, Neil Andrew Fraser as Secretary
10 June 2019
Appointed Bentley, Andrew James as Director
10 June 2019
Resigned Atherton, Neil Gordon as Director
14 May 2018
Appointed Atherton, Neil Gordon as Director
31 March 2018
Resigned Lewis, Paul Roger as Director
5 March 2015
Appointed Konstantopoulos, Taxiarchis as Director
31 October 2014
Appointed Doggett, Nigel Jeremy as Director
31 October 2014
Resigned Mycock, Matthew as Director
3 October 2014
Resigned Atherton, Neil Gordon as Director
3 October 2014
Appointed Lewis, Paul Roger as Director
27 June 2012
Resigned Lubner, Gary as Director
31 August 2011
Resigned Spencer, Timothy Jonathan as Director
5 August 2011
Appointed Spencer, Timothy Jonathan as Director
13 July 2011
Resigned Bass, Robert as Director
22 October 2010
Resigned Adighibe, Uloma Nkechi as Secretary
22 October 2010
Appointed Morgan, Neil Andrew Fraser as Secretary
5 August 2010
Appointed Mycock, Matthew as Director
5 August 2010
Resigned Doggett, Nigel Jeremy as Director
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
18 August 2008
Resigned Spencer, Timothy Jonathan as Director
7 August 2008
Appointed Spencer, Timothy Jonathan as Director
2 January 2007
Resigned Tarn, Elizabeth Jill as Secretary
2 January 2007
Appointed Venturini, Diane Patricia as Secretary
23 January 2006
Appointed Atherton, Neil Gordon as Director
15 October 2004
Resigned Ridley, Ian Christopher as Director
28 June 2004
Resigned Lubner, Ronald as Director
11 June 2004
Appointed Ridley, Ian Christopher as Director
30 April 2004
Resigned Shakinovsky, Manfred Louis as Director
18 February 2004
Appointed Meller, David Brian as Director
15 August 2003
Resigned Banks, Robert as Secretary
15 August 2003
Appointed Tarn, Elizabeth Jill as Secretary
17 July 2003
Appointed Doggett, Nigel Jeremy as Director
6 June 2003
Resigned Carlisle, Ian as Director
28 February 2003
Resigned Banks, Peter Hitchen as Director
1 February 2003
Appointed Banks, Robert as Secretary
1 February 2003
Resigned Morgan, Tina Jane as Secretary
8 May 2001
Appointed Carlisle, Ian as Director
11 April 2001
Appointed Banks, Peter Hitchen as Director
29 June 2000
Resigned Mason, John Edward as Director
12 January 2000
Appointed Bass, Robert as Director
3 December 1999
Resigned Jones, Adrian Ford as Director
23 April 1998
Appointed Morgan, Tina Jane as Secretary
23 April 1998
Resigned Bass, Robert as Secretary
1 July 1994
Appointed Lubner, Gary as Director
29 October 1993
Resigned Millard, Dennis Henry as Director
1 July 1993
Appointed Jones, Adrian Ford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2442568

Holdings 9

Companies where Belron UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 244

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
4 October 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates9 June 2025
18 October 2024Registration of a charge
Show all 244 filings

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