Website & contact details
- Website
Belron International Limited
- Incorporated
- 13 November 1989 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Carlos Leira
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Milton ParkStroude RoadEghamTW20 9EL
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
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Leira, Carlos
Director · Appointed 14 January 2026
British
Born June 1971 (55)
Director · Appointed 1 April 2020
British
Born December 1965 (60)
British
Born June 1970 (56)
Director · Appointed 16 March 2011
British
Born March 1971 (55)
Officer history (24 former)
14 January 2026
Appointed Leira, Carlos as Director
30 September 2025
24 May 2024
Resigned Scudamore, Rebecca as Secretary
14 December 2023
Resigned Dakin, Claire Elizabeth as Secretary
28 February 2023
1 April 2020
1 April 2020
1 April 2020
Appointed Dakin, Claire Elizabeth as Secretary
1 April 2020
Appointed Scudamore, Rebecca as Secretary
31 March 2020
1 December 2019
1 December 2019
31 March 2014
12 April 2012
12 April 2012
16 March 2011
16 March 2011
16 March 2011
31 December 2010
31 December 2009
31 December 2009
Resigned Ormesher, John David as Director
7 June 2004
7 June 2004
7 June 2004
7 June 2004
Appointed Ormesher, John David as Director
7 June 2004
7 June 2004
7 June 2004
7 June 2004
30 April 2004
18 February 2004
15 August 2003
15 August 2003
28 February 2003
1 February 2003
1 February 2003
11 April 2001
29 June 2000
12 January 2000
3 December 1999
23 April 1998
23 April 1998
30 September 1996
7 October 1994
7 March 1994
29 October 1993
1 July 1993
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. 3845434
Holdings 5
Companies where Belron International Limited is registered as a person with significant control
Holds 75–100% of voting rights
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 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Statement of capital | |||
| 15 September 2026 | Insolvency filing | — | ||
| 15 September 2026 | Share capital filing | — | ||
| 15 September 2026 | Resolutions | — | ||
| 11 September 2026 | Full accounts | 31 December 2025 |
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