Belron - UK Pension Plan Trustees Limited

Active07851776 Private company limited by guarantee
Incorporated
17 November 2011 (14 years)
Industry
Pension funding (65300)
Directors
Juliet Sian Matthews
Clare Margaret Kember
William Porter
Controlled by
Accounts type
Dormant
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
8 July 2027
Last conf. stmt
24 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Matthews, Juliet Sian
Director · Appointed 1 September 2026
British
Born November 1970
Kember, Clare Margaret
Director · Appointed 26 March 2026
British
Born April 1973 (53)
Porter, William
Director · Appointed 19 November 2025
British
Born September 1981 (45)
Stewart, James
Director · Appointed 19 November 2025
British
Born October 1986 (40)
Director · Appointed 1 February 2021
Also at Dreamflight · more companies
British
Born August 1959 (67)
Gullidge, Nina Michelle
Director · Appointed 13 September 2019
British
Born May 1972 (54)
Director · Appointed 1 July 2013
Also at The Hibernian Football Club Limited · more companies
British
Born July 1955 (71)
Manning, Camilla
Secretary · Appointed 17 November 2011
Madeley, Carol Margaret
Director · Appointed 17 November 2011
British
Born December 1958 (67)
Officer history (19 former)
1 September 2026
Appointed Matthews, Juliet Sian as Director
31 August 2026
Resigned Reay, Mark Jonathan as Director
29 May 2026
Resigned Varma, Anshu as Director
26 March 2026
Appointed Kember, Clare Margaret as Director
19 November 2025
Appointed Porter, William as Director
19 November 2025
Appointed Stewart, James as Director
19 November 2025
Resigned Warner, Paul Thomas as Director
20 May 2025
Resigned Pert, Michael Warwick as Director
15 May 2024
Appointed Varma, Anshu as Director
20 February 2024
Resigned Hadlow, Paul Andrew as Director
13 September 2022
Appointed Reay, Mark Jonathan as Director
1 February 2021
Appointed Bass, Robert as Director
8 January 2021
Resigned Bass, Robert as Director
13 September 2019
Appointed Gullidge, Nina Michelle as Director
31 July 2019
Resigned Lawrence, Sally as Director
30 June 2019
Resigned Cook, Neil Norman Francis as Director
30 June 2019
Resigned Sykes, Christopher Vernon as Director
1 September 2018
Appointed Pert, Michael Warwick as Director
1 September 2018
Appointed Cook, Neil Norman Francis as Director
5 June 2018
Appointed Lawrence, Sally as Director
5 June 2018
Appointed Hadlow, Paul Andrew as Director
31 December 2017
Resigned Leydon, James Joseph as Director
2 December 2016
Resigned May, Victoria as Director
30 June 2016
Resigned Birdee, Sanjeet Kaur as Director
31 December 2015
Resigned Green, Ian Michael as Director
25 November 2015
Appointed May, Victoria as Director
25 November 2015
Appointed Warner, Paul Thomas as Director
31 March 2015
Resigned Gilchrist, Iain Thomas as Director
27 February 2015
Resigned Bootes, Colin Ralph as Director
29 January 2015
Appointed Birdee, Sanjeet Kaur as Director
30 November 2014
Resigned Warner, Paul Thomas as Director
29 September 2014
Resigned Lewis, Paul Roger as Director
29 September 2014
Appointed Bootes, Colin Ralph as Director
9 May 2014
Appointed Sykes, Christopher Vernon as Director
30 November 2013
Resigned Winder, Jane Louise as Director
12 August 2013
Appointed Gilchrist, Iain Thomas as Director
9 August 2013
Resigned Howard, Nigel Anthony as Director
1 July 2013
Appointed Robb, William Leslie as Director
17 November 2011
Appointed Winder, Jane Louise as Director
17 November 2011
Appointed Warner, Paul Thomas as Director
17 November 2011
Appointed Lewis, Paul Roger as Director
17 November 2011
Appointed Green, Ian Michael as Director
17 November 2011
Appointed Howard, Nigel Anthony as Director
17 November 2011
Appointed Leydon, James Joseph as Director
17 November 2011
Appointed Manning, Camilla as Secretary
17 November 2011
Appointed Bass, Robert as Director
17 November 2011
Appointed Madeley, Carol Margaret as Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates24 June 2026
27 June 2026Termination of appointment of a director
7 April 2026Appointment of a director
Show all recent filings

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Belron UK Limited
James Clark & Son Limited
Laddaw Limited

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