BELRON TECHNICAL LIMITED

Company summary

Company number: 01694812
Status: ACTIVE
Incorporated / age: 27 January 198343 years
Registered office: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
Nature of business
Non-trading company
Previous company names
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
PEACH GLASS LIMITED
A.S.G. DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Harshitkumar Viryashchandra ACTIVE	Director	08 Apr 2024		England	January 1972	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
SINGER, Humphrey Stewart Morgan ACTIVE	Director	29 Jun 2026		England	December 1965	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
ADIGHIBE, Uloma Nkechi RESIGNED	Secretary	16 Mar 2009	01 Jun 2010			The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
BASS, Robert RESIGNED	Secretary	03 Jan 2006	25 Jan 2007			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary	01 Feb 2003	15 Aug 2003			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary		23 Apr 1998			Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
MORGAN, Tina Jane RESIGNED	Secretary	23 Apr 1998	01 Feb 2003			3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
SCUDAMORE, Rebecca RESIGNED	Secretary	08 Apr 2011	24 May 2024			Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
TARN, Elizabeth Jill RESIGNED	Secretary	15 Aug 2003	03 Jan 2006			Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
VENTURINI, Diane RESIGNED	Secretary	01 Jun 2010	19 Dec 2014			C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
VENTURINI, Diane Patricia RESIGNED	Secretary	25 Jan 2007	16 Mar 2009			Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
BANKS, Peter Hitchen RESIGNED	Director	11 Apr 2001	28 Feb 2003	United Kingdom	January 1961	1 Homefield Close, Woodham, Surrey, KT15 3QH
BASS, Robert RESIGNED	Director	31 Mar 2000	08 Jan 2021	United Kingdom	August 1959	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
HOSKER, Ralph RESIGNED	Director	06 Apr 2004	25 Jul 2008		November 1960	Pear Tree House, Chacombe, Oxfordshire, OX17 2JT
JONES, Adrian Ford RESIGNED	Director	01 Jul 1993	14 Apr 2000	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
LUBNER, Gary RESIGNED	Director	02 Mar 2020	28 Feb 2023	England	February 1959	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
MASON, John Edward RESIGNED	Director	12 Jan 1996	14 Apr 2000		May 1946	Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
MELLER, David Brian RESIGNED	Director	02 Mar 2004	02 Mar 2020	England	March 1966	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
MILLARD, Dennis Henry RESIGNED	Director		21 Jul 1993	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
PETTITT, Clare Louise RESIGNED	Director	08 Jan 2021	08 Apr 2024	United Kingdom	April 1974	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
SHAKINOVSKY, Manfred Louis RESIGNED	Director		30 Apr 2004	England	May 1944	Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
VARMA, Anshu RESIGNED	Director	01 Mar 2023	29 May 2026	United Kingdom	December 1978	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
WARNER, Paul Thomas RESIGNED	Director	01 Aug 2011	30 Nov 2014	England	October 1955	1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, United Kingdom
ZIMMERMAN, Maurice Russel RESIGNED	Director	25 Jul 2008	31 Dec 2010	United Kingdom	April 1961	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
ZIMMERMAN, Maurice Russel RESIGNED	Director	12 Jan 1996	06 Apr 2004	United Kingdom	April 1961	3 Chimneys The Common, Stanmore, Middlesex, HA7 3HQ

SHAH, Harshitkumar Viryashchandra ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: January 1972
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

SINGER, Humphrey Stewart Morgan ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: December 1965
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

ADIGHIBE, Uloma Nkechi RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 01 Jun 2010
Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 25 Jan 2007
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 15 Aug 2003
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1998
Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU

MORGAN, Tina Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2003
Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL

SCUDAMORE, Rebecca RESIGNED
Role: Secretary
Appointed on: 08 Apr 2011
Resigned on: 24 May 2024
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

TARN, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 03 Jan 2006
Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

VENTURINI, Diane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 19 Dec 2014
Address: C/O Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

VENTURINI, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 16 Mar 2009
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

BANKS, Peter Hitchen RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1 Homefield Close, Woodham, Surrey, KT15 3QH

BASS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

HOSKER, Ralph RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 25 Jul 2008
Date of birth: November 1960
Address: Pear Tree House, Chacombe, Oxfordshire, OX17 2JT

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

LUBNER, Gary RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: February 1959
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

MASON, John Edward RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 14 Apr 2000
Date of birth: May 1946
Address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL

MELLER, David Brian RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: March 1966
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

PETTITT, Clare Louise RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 08 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

SHAKINOVSKY, Manfred Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1944
Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

VARMA, Anshu RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

WARNER, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: October 1955
Address: 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, United Kingdom

ZIMMERMAN, Maurice Russel RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

ZIMMERMAN, Maurice Russel RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 3 Chimneys The Common, Stanmore, Middlesex, HA7 3HQ

Filing history

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Charges

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