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AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Private limited company (Ltd.) Active

Registration No.
04126285
Incorporation Date
2000-12-12
Company Type
Private limited company (Ltd.)
Address
READING, United Kingdom
Website
N/A
Source: Companies House

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04126285, and its current status with Companies House is active. The company was incorporated on 12 December 2000 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for AGFA UK GROUP PENSION PLAN TRUSTEE 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 6 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 AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGFA GEVAERT 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
AGFA GEVAERT LTD 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

The Director of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED currently on record is Laurence Roberts; five officers are currently on record for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AGFA UK GROUP PENSION PLAN TRUSTEE 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.

LR
Laurence Roberts ACTIVE

Appointed
2011-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sharpe ACTIVE

Appointed
2011-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Erik Deweerdt ACTIVE

Appointed
2019-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Newland ACTIVE

Appointed
2021-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Bert Heylen ACTIVE

Appointed
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED sits 3 levels below its ultimate parent, Agfa-Gevaert, registered in Belgium. The full chain up to Agfa-Gevaert is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's own shareholder record.

Ultimate HQ
Agfa-Gevaert
Belgium

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Frequently Asked Questions

Who owns AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED?

One shareholder is currently on record for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGFA GEVAERT 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 AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AGFA UK GROUP PENSION PLAN TRUSTEE 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 UK GROUP PENSION PLAN TRUSTEE LIMITED have on record?

1 shareholder is shown on record for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED.

What is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's company registration number?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's registration number is 04126285, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED still an active company?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's status on Companies House is listed as active.

When was AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED incorporated?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED was incorporated on 12 December 2000, according to Companies House.

What is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's registered address?

The registered address on file for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is READING, United Kingdom.

What legal structure is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED registered as?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED?

The Director of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED currently on record is Laurence Roberts; five officers are currently on record for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED, filed with Companies House. Management authority at AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED have a parent company or subsidiaries?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED sits 3 levels below its ultimate parent, Agfa-Gevaert, registered in Belgium.

Can Zavia monitor changes to AGFA UK GROUP PENSION PLAN TRUSTEE 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 UK GROUP PENSION PLAN TRUSTEE 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 UK GROUP PENSION PLAN TRUSTEE 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 UK GROUP PENSION PLAN TRUSTEE 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 6 October 2026.

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