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AUTOGLASS BODYREPAIR LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02043162
Incorporation Date
1986-08-04
Company Type
Private limited company (Ltd.)
Address
Egham, United Kingdom
Website
www.ford.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AUTOGLASS BODYREPAIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02043162, and its current status with Companies House is active. The company was incorporated on 4 August 1986 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for AUTOGLASS BODYREPAIR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
BELRON UK LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AUTOGLASS BODYREPAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BELRON UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

TK
Taxiarchis Konstantopoulos ACTIVE

Appointed
2020-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bentley ACTIVE

Appointed
2021-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brian Meller RESIGNED

Appointed
2004-02-18
Resigned
2020-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

UA
Uloma Adighibe RESIGNED

Appointed
2009-03-16
Resigned
2010-10-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NM
Neil Morgan RESIGNED

Appointed
2010-10-22
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for AUTOGLASS BODYREPAIR LIMITED are current appointments, filed with Companies House. Taxiarchis Konstantopoulos (appointed 2020-03-02) and Andrew Bentley (appointed 2021-01-08) both serve as Director. The remaining 3 records shown (David Brian Meller, Uloma Adighibe and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUTOGLASS BODYREPAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
ARROYO S.A.
Luxembourg

How these relationships were recorded

AUTOGLASS BODYREPAIR LIMITED sits 11 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg. Immediately above AUTOGLASS BODYREPAIR LIMITED is BELRON UK LIMITED, holding 100% as filed in AUTOGLASS BODYREPAIR LIMITED's own shareholder record with Companies House. ARROYO S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns AUTOGLASS BODYREPAIR LIMITED?

One shareholder is currently on record for AUTOGLASS BODYREPAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BELRON UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUTOGLASS BODYREPAIR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUTOGLASS BODYREPAIR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUTOGLASS BODYREPAIR LIMITED have on record?

1 shareholder is shown on record for AUTOGLASS BODYREPAIR LIMITED.

What is AUTOGLASS BODYREPAIR LIMITED's company registration number?

AUTOGLASS BODYREPAIR LIMITED's registration number is 02043162, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUTOGLASS BODYREPAIR LIMITED still an active company?

AUTOGLASS BODYREPAIR LIMITED's status on Companies House is listed as active.

When was AUTOGLASS BODYREPAIR LIMITED incorporated?

AUTOGLASS BODYREPAIR LIMITED was incorporated on 4 August 1986, according to Companies House.

What is AUTOGLASS BODYREPAIR LIMITED's registered address?

The registered address on file for AUTOGLASS BODYREPAIR LIMITED is Egham, United Kingdom.

What legal structure is AUTOGLASS BODYREPAIR LIMITED registered as?

AUTOGLASS BODYREPAIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUTOGLASS BODYREPAIR LIMITED?

Two of the 5 officer records shown for AUTOGLASS BODYREPAIR LIMITED are current appointments, filed with Companies House. Taxiarchis Konstantopoulos (appointed 2020-03-02) and Andrew Bentley (appointed 2021-01-08) both serve as Director. The remaining 3 records shown (David Brian Meller, Uloma Adighibe and 1 other) are former appointments that have since been resigned. Management authority at AUTOGLASS BODYREPAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUTOGLASS BODYREPAIR LIMITED have a parent company or subsidiaries?

AUTOGLASS BODYREPAIR LIMITED sits 11 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg.

Can Zavia monitor changes to AUTOGLASS BODYREPAIR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTOGLASS BODYREPAIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUTOGLASS BODYREPAIR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTOGLASS BODYREPAIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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