AGFA-GEVAERT LIMITED
AGFA-GEVAERT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00103198, and its current status with Companies House is inactive. The company was incorporated on 25 May 1909 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for AGFA-GEVAERT 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for AGFA-GEVAERT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGFA-GEVAERT NV, holding 100% — a majority holding — followed by LUTHAGEN NV at 0%.
Because every 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 |
|---|---|---|---|
| AGFA-GEVAERT NV | 100% | Companies House | |
| LUTHAGEN NV | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for AGFA-GEVAERT LIMITED are current appointments, filed with Companies House. Erlend Geens (appointed 2008-08-18) and Frederick Dehing (appointed 2011-01-04) both serve as Director. The remaining 3 records shown (Stuart Mayfield and Jeremy Johnston) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGFA-GEVAERT 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.
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Frequently Asked Questions
Who owns AGFA-GEVAERT LIMITED?
Two shareholders are currently on record for AGFA-GEVAERT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGFA-GEVAERT NV, holding 100% — a majority holding — followed by LUTHAGEN NV at 0%. Because every 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 AGFA-GEVAERT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGFA-GEVAERT 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 AGFA-GEVAERT LIMITED have on record?
2 shareholders are shown on record for AGFA-GEVAERT LIMITED.
What is AGFA-GEVAERT LIMITED's company registration number?
AGFA-GEVAERT LIMITED's registration number is 00103198, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AGFA-GEVAERT LIMITED still an active company?
AGFA-GEVAERT LIMITED's status on Companies House is listed as inactive, not currently active.
When was AGFA-GEVAERT LIMITED incorporated?
AGFA-GEVAERT LIMITED was incorporated on 25 May 1909, according to Companies House.
What is AGFA-GEVAERT LIMITED's registered address?
The registered address on file for AGFA-GEVAERT LIMITED is Birmingham, United Kingdom.
What legal structure is AGFA-GEVAERT LIMITED registered as?
AGFA-GEVAERT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGFA-GEVAERT LIMITED?
Two of the 5 officer records shown for AGFA-GEVAERT LIMITED are current appointments, filed with Companies House. Erlend Geens (appointed 2008-08-18) and Frederick Dehing (appointed 2011-01-04) both serve as Director. The remaining 3 records shown (Stuart Mayfield and Jeremy Johnston) are former appointments that have since been resigned. Management authority at AGFA-GEVAERT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AGFA-GEVAERT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGFA-GEVAERT 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 AGFA-GEVAERT 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 AGFA-GEVAERT 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 28 October 2026.