CompanyCore
UK company intelligence
Company profile report
Prepared 21 June 2026
BELRON - UK PENSION PLAN TRUSTEES LIMITED
07851776 · private-limited-guarant-nsc · incorporated 2011-11-17
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Priory Business Park, Cardington, Bedford, MK44 3US
- SIC codes
- 65300 — Pension funding
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-06-24
2. Directors (9 active)
- BASS, Robert
- director · appointed 2021-02-01 · born 8/1959 (age 67)
- GULLIDGE, Nina Michelle
- director · appointed 2019-09-13 · born 5/1972 (age 54)
- KEMBER, Clare Margaret
- director · appointed 2026-03-26 · born 4/1973 (age 53)
- MADELEY, Carol Margaret
- director · appointed 2011-11-17 · born 12/1958 (age 68)
- PORTER, William
- director · appointed 2025-11-19 · born 9/1981 (age 45)
- REAY, Mark Jonathan
- director · appointed 2022-09-13 · born 9/1959 (age 67)
- ROBB, William Leslie
- director · appointed 2013-07-01 · born 7/1955 (age 71)
- STEWART, James
- director · appointed 2025-11-19 · born 10/1986 (age 40)
- VARMA, Anshu
- director · appointed 2024-05-15 · born 12/1978 (age 48)
3. Shareholders (1 active)
- Belron International Limited
- 75-100% voting · board control
4. Group structure
Belron International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Belron International Limited
- Corporate parent
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low