Ltd Facts The UK company register, as filed

Register entry · No. 04126285

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Active Private Limited Company Incorporated 12 Dec 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORBURY WORKS 3RD FLOOR, 37 - 43 BLAGRAVE STREET, READING, ENGLAND, RG1 1PZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £1 —
31 Mar 2024 not published not published — £1 —
31 Mar 2023 not published not published — £1 —
31 Mar 2022 not published not published — £1 —
31 Mar 2021 not published not published — £1 —
31 Mar 2020 not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurence Geon Roberts Retired Director 26 Jan 2011 — January 1946 British · United Kingdom
David Sharpe Printing Director 21 Feb 2011 — April 1958 British · United Kingdom
Erik Deweerdt Finance Manager Director 5 Jul 2019 — July 1969 Belgian · Belgium
John Roy Newland Retired Director 8 Jan 2021 — October 1958 British · England
Bert Wim A Heylen Trustee Director 9 Mar 2023 — June 1965 Belgian · Belgium
Bert Wim Andre Heylen Secretary 9 Mar 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agfa Gevaert Nv company Significant influence or control as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED still trading?

The register shows AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED as active.

What does AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED set up?

It was incorporated on 12 December 2000.

When are AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED?

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 04112292 THE AMTICO COMPANY PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 22 Nov 2000 65300 · Pension funding
  2. 04102133 JAGUAR LAND ROVER PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 31 Oct 2000 65300 · Pension funding
  3. 04096438 JTR PENSIONS & BENEFIT MANAGEMENT LTD. Active Private Limited Company Inc. 25 Oct 2000 65300 · Pension funding
  4. 04077920 QI FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 26 Sep 2000 64999 · Financial intermediation not elsewhere classified
  5. 04073395 CUTTING & CARTER LIMITED Active Private Limited Company Inc. 18 Sep 2000 65110 · Life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House