Website & contact details
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Belron Finance Limited
- Incorporated
- 21 September 1999 (27 years)
- Previously known as
- Belron U.K Limited (until 24 September 2008)Dibelco U.K. Limited (until 29 March 2001)Castfield Limited (until 12 November 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- 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
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 49
- Outstanding
- 46
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born January 1972 (54)
Director · Appointed 1 April 2020
British
Born December 1965 (60)
Officer history (18 former)
10 February 2025
10 February 2025
24 May 2024
Resigned Scudamore, Rebecca as Secretary
14 December 2023
Resigned Dakin, Claire Elizabeth as Secretary
1 March 2023
28 February 2023
1 April 2020
1 April 2020
Appointed Dakin, Claire Elizabeth as Secretary
1 April 2020
Appointed Scudamore, Rebecca as Secretary
1 April 2020
31 March 2020
10 September 2004
18 February 2004
18 February 2004
28 February 2003
26 March 2001
7 June 2000
14 April 2000
11 April 2000
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
Resigned D Ieteren Sa as Corporate Director
16 December 1999
Resigned Cobepa Sa as Corporate Director
16 December 1999
16 December 1999
24 November 1999
1 October 1999
1 October 1999
Appointed Cobepa Sa as Corporate Director
1 October 1999
1 October 1999
Appointed D Ieteren Sa as Corporate Director
1 October 1999
1 October 1999
1 October 1999
21 September 1999
21 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13905409
Holdings 7
Companies where Belron Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
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
Former controllers (2)
29 March 2022
Ceased Belron Lending UK Limited — Owns 75–100% of shares
1 November 2017
Ceased S.A. D'Ieteren N.V. — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Belron Lending UK Limited Owns 75–100% of shares
Belron Reserveco Limited Owns 75–100% of shares
Belron Finance Limited This company Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 13 February 2026 | Registration of a charge | |||
| 11 February 2026 | Registration of a charge | |||
| 11 February 2026 | Registration of a charge |
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