Menna Overview
Here’s a quick overview of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED 👀 — a Reading based business that started in 2000.
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No04126285
- Age25 years 7 months Incorporated 12 December 2000
- Officers6
Address
Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, RG1 1PZ, England
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 12 December 2000 and based in Reading, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Memorandum Articles
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEYLEN, Bert Wim Andre | secretary | 09 Mar 2023 | |
| DEWEERDT, Erik | director | Jul 1969 | 05 Jul 2019 |
| HEYLEN, Bert Wim Andre | director | Jun 1965 | 09 Mar 2023 |
| NEWLAND, John Roy | director | Oct 1958 | 08 Jan 2021 |
| ROBERTS, Laurence Geon | director | Jan 1946 | 26 Jan 2011 |
| SHARPE, David | director | Apr 1958 | 21 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agfa Gevaert Ltd | 06 Apr 2016 | |
| Agfa Gevaert Nv | 06 Apr 2016 |
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Here’s a quick overview of AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED 👀 — a Reading based business that started in 2000.