BELRON INTERNATIONAL LIMITED

Company summary

Company number: 02442568
Status: ACTIVE
Incorporated / age: 13 November 198936 years
Registered office: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:16 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
Activities of head offices
Previous company names
AUTOGLASS HOLDINGS LIMITED
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
GOLDLAMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIRA, Carlos ACTIVE	Director	14 Jan 2026		United Kingdom	June 1971	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
ORMISTON, Susan ACTIVE	Director	01 Dec 2019		United Kingdom	June 1970	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
SINGER, Humphrey Stewart Morgan ACTIVE	Director	01 Apr 2020		England	December 1965	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
TYLER, Richard Robert ACTIVE	Director	16 Mar 2011		United Kingdom	March 1971	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
BASS, Robert RESIGNED	Secretary	07 Jun 2004	01 Apr 2020			Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
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
DAKIN, Claire Elizabeth RESIGNED	Secretary	01 Apr 2020	14 Dec 2023			Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
MORGAN, Tina Jane RESIGNED	Secretary	23 Apr 1998	01 Feb 2003			3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
SCUDAMORE, Rebecca RESIGNED	Secretary	01 Apr 2020	24 May 2024			Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
TARN, Elizabeth Jill RESIGNED	Secretary	15 Aug 2003	07 Jun 2004			27 Hertford Way, Knowle, Solihull, West Midlands, B93 0PD
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	12 Jan 2000	07 Jun 2004	United Kingdom	August 1959	42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BOEKSTEIN, Jeffrey Bernard RESIGNED	Director	07 Jun 2004	31 Mar 2014	United Kingdom	September 1958	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
HOSKER, Ralph RESIGNED	Director	07 Jun 2004	31 Dec 2009		November 1960	The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
JONES, Adrian Ford RESIGNED	Director	01 Jul 1993	03 Dec 1999	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
LUBNER, Gary RESIGNED	Director	07 Mar 1994	28 Feb 2023	England	February 1959	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
LUBNER, Ronald RESIGNED	Director		07 Jun 2004		January 1934	Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH
LUCAS, Jill Elizabeth RESIGNED	Director	16 Mar 2011	12 Apr 2012	England	November 1965	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
MASON, John Edward RESIGNED	Director		29 Jun 2000		May 1946	Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
MATCHETT, Alan David RESIGNED	Director	07 Oct 1994	30 Sep 1996		February 1948	82 Broom Road, Teddington, Middlesex, TW11 9NY
MELLER, David Brian RESIGNED	Director	18 Feb 2004	31 Mar 2020	England	March 1966	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
MILLARD, Dennis Henry RESIGNED	Director		29 Oct 1993	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
ORMESHER, John David RESIGNED	Director	07 Jun 2004	31 Dec 2009	England	December 1954	The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
PAVITT, Philip David RESIGNED	Director	01 Dec 2019	30 Sep 2025	United Kingdom	January 1962	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
WRIGHT, Joanne Frances Louise RESIGNED	Director	16 Mar 2011	12 Apr 2012	England	August 1968	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
ZIMMERMAN, Maurice Russel RESIGNED	Director	07 Jun 2004	31 Dec 2010	United Kingdom	April 1961	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

LEIRA, Carlos ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

ORMISTON, Susan ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

SINGER, Humphrey Stewart Morgan ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: December 1965
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

TYLER, Richard Robert ACTIVE
Role: Director
Appointed on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 01 Apr 2020
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

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

DAKIN, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 14 Dec 2023
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

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: 01 Apr 2020
Resigned on: 24 May 2024
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

TARN, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 07 Jun 2004
Address: 27 Hertford Way, Knowle, Solihull, West Midlands, B93 0PD

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: 12 Jan 2000
Resigned on: 07 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BOEKSTEIN, Jeffrey Bernard RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

HOSKER, Ralph RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 31 Dec 2009
Date of birth: November 1960
Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 03 Dec 1999
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: 07 Mar 1994
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: February 1959
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

LUBNER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2004
Date of birth: January 1934
Address: Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH

LUCAS, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 12 Apr 2012
Country of Residence: England
Date of birth: November 1965
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

MASON, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: May 1946
Address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL

MATCHETT, Alan David RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 30 Sep 1996
Date of birth: February 1948
Address: 82 Broom Road, Teddington, Middlesex, TW11 9NY

MELLER, David Brian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 31 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: 29 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

ORMESHER, John David RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1954
Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

PAVITT, Philip David RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1962
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

WRIGHT, Joanne Frances Louise RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 12 Apr 2012
Country of Residence: England
Date of birth: August 1968
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

ZIMMERMAN, Maurice Russel RESIGNED
Role: Director
Appointed on: 07 Jun 2004
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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