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Jméno	Belron UK Limited
Adresa	1 Priory Business Park Cardington Bedford MK44 3US
VAT ID (DIČ)	no VAT ID available
Company No.	00494648 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Autoglass Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Belron International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02442568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bentley, Andrew James Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 01/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Christophorou, Steven Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 20/01/2020 Role: Secretary

Doggett, Nigel Jeremy Egham, Surrey, United Kingdom Status: Active Notified: 31/10/2014 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Konstantopoulos, Taxiarchis Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Banks, Peter Hitchen Woodham Status: Ceased Notified: 11/04/2001 Ceased: 28/02/2003 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Autoglass Bodyrepair Limited Status: Active Notified: 06/04/2016 Companies House Number: 02043162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Autoglass Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Belron UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)