AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
Company details
- Registered name
- AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
- Company number
- 04126285
- Registered office
- FORBURY WORKS 3RD FLOOR, 37 - 43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2024 | Person with significant control ceased | Agfa Gevaert Ltd | — |
| 09/03/2023 | Director resigned | CLARK, Thomas | — |
| 09/03/2023 | Secretary resigned | CLARK, Tom | — |
| 09/03/2023 | Director appointed | — | HEYLEN, Bert Wim A |
| 09/03/2023 | Secretary appointed | — | HEYLEN, Bert Wim Andre |
| 13/09/2021 | Director resigned | AKROYD, Anthony John | — |
| 13/09/2021 | Secretary resigned | AKROYD, Anthony | — |
| 13/09/2021 | Secretary appointed | — | CLARK, Tom |
| 08/01/2021 | Director appointed | — | NEWLAND, John Roy |
| 30/09/2020 | Director resigned | HOWELLS, Darren | — |
| 31/07/2019 | Director resigned | DE SMET, Jan | — |
| 05/07/2019 | Director appointed | — | DEWEERDT, Erik |
| 01/06/2019 | Secretary appointed | — | AKROYD, Anthony |
| 31/08/2018 | Director resigned | NEWBY, Becky | — |
| 17/05/2018 | Director resigned | NEWLAND, John Roy | — |
| 17/05/2018 | Director resigned | JOHNSTON, Jeremy Charles | — |
| 25/05/2016 | Director appointed | — | DE SMET, Jan |
| 06/04/2016 | Person with significant control added | — | Agfa Gevaert Nv |
| 06/04/2016 | Person with significant control added | — | Agfa Gevaert Ltd |
| 01/11/2011 | Director appointed | — | HOWELLS, Darren |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED (04126285)
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is a private limited company incorporated on 12 December 2000 and registered in the United Kingdom under company number 04126285. Its registered office is at FORBURY WORKS 3RD FLOOR, 37 - 43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Agfa Gevaert Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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