Belron Limited

Active08532489 Private limited company

Incorporated: 16 May 2013 (13 years)
Industry: Non-trading company (74990)
Directors: Susan Ormiston
Humphrey Stewart Morgan Singer
Owned by: D'Ieteren Group Sa/nv
Accounts type: Full
Region: South East
Address: Milton Park
Stroude Road
Egham
TW20 9EL

Website & contact details

Group website: belron.com
The site of this company’s group or brand.

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 2 active

Officer details are public data from the Companies House register.

Ormiston, Susan

Director · Appointed 25 September 2023

Also at Belron International Limited · more companies

British

Born June 1970 (56)

Singer, Humphrey Stewart Morgan

Director · Appointed 25 September 2023

Also at Belron International Limited, Belron Finance Issuer Limited, Belron Finance Limited · more companies

British

Born December 1965 (60)

Officer history (8 former)

24 May 2024

Resigned Scudamore, Rebecca as Secretary

14 December 2023

Resigned Dakin, Claire Elizabeth as Secretary

25 September 2023

Appointed Singer, Humphrey Stewart Morgan as Director

25 September 2023

Appointed Dakin, Claire Elizabeth as Secretary

25 September 2023

Resigned Varma, Anshu as Director

25 September 2023

Resigned Pettitt, Clare Louise as Director

25 September 2023

Appointed Ormiston, Susan as Director

1 March 2023

Appointed Varma, Anshu as Director

28 February 2023

Resigned Lubner, Gary as Director

8 January 2021

Resigned Bass, Robert as Director

8 January 2021

Appointed Pettitt, Clare Louise as Director

2 March 2020

Appointed Lubner, Gary as Director

2 March 2020

Resigned Meller, David Brian as Director

19 December 2014

Resigned Venturini, Diane Patricia as Secretary

16 May 2013

Appointed Meller, David Brian as Director

16 May 2013

Appointed Bass, Robert as Director

16 May 2013

Appointed Scudamore, Rebecca as Secretary

16 May 2013

Appointed Venturini, Diane Patricia as Secretary

Ownership 1 active

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

D'Ieteren Group Sa/nv

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Une Societe Anonyme

Reg. no. 0403.448.140

Filings 51

Date	Description	Made Up To
10 September 2026	Full accounts	31 December 2025
2 July 2026	Confirmation statement with no updates	24 June 2026
3 October 2025	Full accounts	31 December 2024
12 June 2025	Confirmation statement with no updates	9 June 2025
19 September 2024	Accounts for a dormant company	31 December 2023