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CALUMET PHOTOGRAPHIC LTD

Private limited company (Ltd.) Active

in

Registration No.
00425579
Incorporation Date
1946-12-12
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.calumetphoto.co.uk/
Source: Companies House

CALUMET PHOTOGRAPHIC LTD is a Private limited company (Ltd.) registered in United Kingdom under 00425579, and its current status with Companies House is active. The company was incorporated on 12 December 1946 and lists its registered address as Norwich, United Kingdom. 2 shareholders are on record for CALUMET PHOTOGRAPHIC LTD, 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CALUMET PHOTOGRAPHIC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EUROPEAN IMAGING GROUP LIMITED, holding 99.8% — a majority holding — followed by EUROPEAN IMAGING GROUP LIMITED at 0.2%.

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
EUROPEAN IMAGING GROUP LIMITED 99.8% Companies House
EUROPEAN IMAGING GROUP LIMITED 0.2% 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

One of the 5 officer records shown for CALUMET PHOTOGRAPHIC LTD is a current appointment, filed with Companies House. Andrew Morrissey (appointed 2017-11-07) serves as Director. The remaining 4 records shown (Jonathan Warner, Joerg Dockendorf and 2 others) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CALUMET PHOTOGRAPHIC LTD 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.

AM
Andrew Morrissey ACTIVE

Appointed
2017-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Warner RESIGNED

Appointed
2013-12-17
Resigned
2017-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Joerg Dockendorf RESIGNED

Appointed
2016-10-31
Resigned
2017-11-07
Residence
🇩🇪 Germany
Occupation
Director

DG
David Garratt RESIGNED

Appointed
2017-11-07
Resigned
2018-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Louis Wahl RESIGNED

Appointed
2018-06-08
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CALUMET PHOTOGRAPHIC LTD sits 3 levels below its ultimate parent, AUR Portfolio III SE & Co. KGaA, registered in Germany. Immediately above CALUMET PHOTOGRAPHIC LTD is EUROPEAN IMAGING GROUP LIMITED, holding 100% as filed in CALUMET PHOTOGRAPHIC LTD's own shareholder record with Companies House. AUR Portfolio III SE & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AUR Portfolio III SE & Co. KGaA
Germany

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Frequently Asked Questions

Who owns CALUMET PHOTOGRAPHIC LTD?

Two shareholders are currently on record for CALUMET PHOTOGRAPHIC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROPEAN IMAGING GROUP LIMITED, holding 99.8% — a majority holding — followed by EUROPEAN IMAGING GROUP LIMITED at 0.2%. 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 CALUMET PHOTOGRAPHIC LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CALUMET PHOTOGRAPHIC LTD 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 CALUMET PHOTOGRAPHIC LTD have on record?

2 shareholders are shown on record for CALUMET PHOTOGRAPHIC LTD.

What is CALUMET PHOTOGRAPHIC LTD's company registration number?

CALUMET PHOTOGRAPHIC LTD's registration number is 00425579, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CALUMET PHOTOGRAPHIC LTD still an active company?

CALUMET PHOTOGRAPHIC LTD's status on Companies House is listed as active.

When was CALUMET PHOTOGRAPHIC LTD incorporated?

CALUMET PHOTOGRAPHIC LTD was incorporated on 12 December 1946, according to Companies House.

What is CALUMET PHOTOGRAPHIC LTD's registered address?

The registered address on file for CALUMET PHOTOGRAPHIC LTD is Norwich, United Kingdom.

What legal structure is CALUMET PHOTOGRAPHIC LTD registered as?

CALUMET PHOTOGRAPHIC LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CALUMET PHOTOGRAPHIC LTD?

One of the 5 officer records shown for CALUMET PHOTOGRAPHIC LTD is a current appointment, filed with Companies House. Andrew Morrissey (appointed 2017-11-07) serves as Director. The remaining 4 records shown (Jonathan Warner, Joerg Dockendorf and 2 others) are former appointments that have since been resigned. Management authority at CALUMET PHOTOGRAPHIC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CALUMET PHOTOGRAPHIC LTD have a parent company or subsidiaries?

CALUMET PHOTOGRAPHIC LTD sits 3 levels below its ultimate parent, AUR Portfolio III SE & Co. KGaA, registered in Germany.

Can Zavia monitor changes to CALUMET PHOTOGRAPHIC LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALUMET PHOTOGRAPHIC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CALUMET PHOTOGRAPHIC LTD'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 CALUMET PHOTOGRAPHIC LTD'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 26 October 2026.

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