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BELRON INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02442568
Incorporation Date
1989-11-13
Company Type
Private limited company (Ltd.)
Address
Egham, United Kingdom
Website
www.carglass.com/
Source: Companies House

BELRON INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02442568, and its current status with Companies House is active. The company was incorporated on 13 November 1989 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for BELRON INTERNATIONAL 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is BELRON FINANCE 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.

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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BELRON INTERNATIONAL LIMITED are current appointments, filed with Companies House. Richard Tyler (appointed 2011-03-16), Susan Ormiston (appointed 2019-12-01), Humphrey Singer (appointed 2020-04-01) and Carlos Leira (appointed 2026-01-14) all serve as Director. The remaining 1 record shown (Philip Pavitt) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BELRON INTERNATIONAL 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.

RT
Richard Tyler ACTIVE

Appointed
2011-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Susan Ormiston ACTIVE

Appointed
2019-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Humphrey Singer ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Carlos Leira ACTIVE

Appointed
2026-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Philip Pavitt RESIGNED

Appointed
2019-12-01
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BELRON INTERNATIONAL LIMITED sits 9 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BELRON INTERNATIONAL LIMITED is BELRON FINANCE LIMITED, holding 100% as filed in BELRON INTERNATIONAL 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ARROYO S.A.
Luxembourg
GLASS MEDIC LIMITED
United KingdomGB 02330763

BELRON UK LIMITED+ subsidiaries
United KingdomGB 00494648

MOTOR CHECK LIMITED
United KingdomGB 05529492

BELRON TECHNICAL LIMITED
United KingdomGB 01694812

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Frequently Asked Questions

Who owns BELRON INTERNATIONAL LIMITED?

One shareholder is currently on record for BELRON INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BELRON FINANCE 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 BELRON INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BELRON INTERNATIONAL 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 BELRON INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for BELRON INTERNATIONAL LIMITED.

What is BELRON INTERNATIONAL LIMITED's company registration number?

BELRON INTERNATIONAL LIMITED's registration number is 02442568, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BELRON INTERNATIONAL LIMITED still an active company?

BELRON INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was BELRON INTERNATIONAL LIMITED incorporated?

BELRON INTERNATIONAL LIMITED was incorporated on 13 November 1989, according to Companies House.

What is BELRON INTERNATIONAL LIMITED's registered address?

The registered address on file for BELRON INTERNATIONAL LIMITED is Egham, United Kingdom.

What legal structure is BELRON INTERNATIONAL LIMITED registered as?

BELRON INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BELRON INTERNATIONAL LIMITED?

Four of the 5 officer records shown for BELRON INTERNATIONAL LIMITED are current appointments, filed with Companies House. Richard Tyler (appointed 2011-03-16), Susan Ormiston (appointed 2019-12-01), Humphrey Singer (appointed 2020-04-01) and Carlos Leira (appointed 2026-01-14) all serve as Director. The remaining 1 record shown (Philip Pavitt) is a former appointment that has since been resigned. Management authority at BELRON INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BELRON INTERNATIONAL LIMITED have a parent company or subsidiaries?

BELRON INTERNATIONAL LIMITED sits 9 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BELRON INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BELRON INTERNATIONAL 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 BELRON INTERNATIONAL 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 BELRON INTERNATIONAL 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 19 October 2026.

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