Website & contact details
- Group website
- The site of this company’s group or brand.
Belron UK Finance PLC
- Incorporated
- 12 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Belron International Limited Milton ParkStroude RoadEghamTW20 9EL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Silfverberg, Harriet Marie
Secretary · Appointed 8 April 2026
Director · Appointed 12 September 2024
British
Born January 1972 (54)
Director · Appointed 12 September 2024
British
Born December 1965 (60)
Officer history (1 former)
8 April 2026
Appointed Silfverberg, Harriet Marie as Secretary
8 April 2026
Resigned Mccarthy, Janet as Secretary
12 September 2024
12 September 2024
12 September 2024
Appointed Mccarthy, Janet as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03845434
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 April 2026 | Appointment of a secretary | |||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 3 July 2025 | Full accounts | 31 December 2024 |
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