AGATE PRODUCTS LIMITED
AGATE PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00426000, and its current status with Companies House is active. The company was incorporated on 19 December 1946 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AGATE PRODUCTS 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.
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Shareholders
1
One shareholder is currently on record for AGATE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RIMAS CHESSINGTON LTD, 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 |
|---|---|---|---|
| RIMAS CHESSINGTON LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AGATE PRODUCTS LIMITED are current appointments, filed with Companies House. Mark Shaya (appointed 2015-01-27) and Rebecca Shaya (appointed 2026-03-16) both serve as Director; Mark Shaya (appointed 2015-01-29) serves as Company Secretary. The remaining 2 records shown (Yaacov Kahn) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGATE PRODUCTS 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
AGATE PRODUCTS LIMITED sits 1 level below its ultimate parent, RIMAS CHESSINGTON LIMITED, registered in United Kingdom. The full chain up to RIMAS CHESSINGTON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGATE PRODUCTS LIMITED's own shareholder record.
RIMAS CHESSINGTON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AGATE PRODUCTS LIMITED?
One shareholder is currently on record for AGATE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RIMAS CHESSINGTON LTD, 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 AGATE PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGATE PRODUCTS 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 AGATE PRODUCTS LIMITED have on record?
1 shareholder is shown on record for AGATE PRODUCTS LIMITED.
What is AGATE PRODUCTS LIMITED's company registration number?
AGATE PRODUCTS LIMITED's registration number is 00426000, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGATE PRODUCTS LIMITED still an active company?
AGATE PRODUCTS LIMITED's status on Companies House is listed as active.
When was AGATE PRODUCTS LIMITED incorporated?
AGATE PRODUCTS LIMITED was incorporated on 19 December 1946, according to Companies House.
What is AGATE PRODUCTS LIMITED's registered address?
The registered address on file for AGATE PRODUCTS LIMITED is London, United Kingdom.
What legal structure is AGATE PRODUCTS LIMITED registered as?
AGATE PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGATE PRODUCTS LIMITED?
Three of the 5 officer records shown for AGATE PRODUCTS LIMITED are current appointments, filed with Companies House. Mark Shaya (appointed 2015-01-27) and Rebecca Shaya (appointed 2026-03-16) both serve as Director; Mark Shaya (appointed 2015-01-29) serves as Company Secretary. The remaining 2 records shown (Yaacov Kahn) are former appointments that have since been resigned. Management authority at AGATE PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGATE PRODUCTS LIMITED have a parent company or subsidiaries?
AGATE PRODUCTS LIMITED sits 1 level below its ultimate parent, RIMAS CHESSINGTON LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AGATE PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGATE PRODUCTS 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 AGATE PRODUCTS 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 AGATE PRODUCTS 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.