Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Agfa UK Group Pension Plan Trustee Limited
- Incorporated
- 12 December 2000 (25 years)
- Industry
- Pension funding (65300)
- Directors
- Bert Wim A HeylenJohn Roy NewlandErik Deweerdt
- Controlled by
- Agfa Gevaert NV
- Accounts type
- Dormant
- Region
- South East
- Address
- Forbury Works 3rd Floor37 - 43 Blagrave StreetReadingRG1 1PZ
Officers 6 active
Officer details are public data from the Companies House register.
Heylen, Bert Wim Andre
Secretary · Appointed 9 March 2023
Heylen, Bert Wim A
Director · Appointed 9 March 2023
Belgian
Born June 1965 (61)
Newland, John Roy
Director · Appointed 8 January 2021
British
Born October 1958 (68)
Deweerdt, Erik
Director · Appointed 5 July 2019
Belgian
Born July 1969 (57)
Sharpe, David
Director · Appointed 21 February 2011
British
Born April 1958 (68)
Director · Appointed 26 January 2011
British
Born January 1946 (80)
Officer history (29 former)
9 March 2023
Appointed Heylen, Bert Wim A as Director
9 March 2023
Appointed Heylen, Bert Wim Andre as Secretary
9 March 2023
Resigned Clark, Thomas as Director
9 March 2023
Resigned Clark, Tom as Secretary
13 September 2021
Appointed Clark, Tom as Secretary
13 September 2021
Resigned Akroyd, Anthony John as Director
13 September 2021
Resigned Akroyd, Anthony as Secretary
8 January 2021
Appointed Newland, John Roy as Director
30 September 2020
Resigned Howells, Darren as Director
31 July 2019
Resigned De Smet, Jan as Director
5 July 2019
Appointed Deweerdt, Erik as Director
1 June 2019
Appointed Akroyd, Anthony as Secretary
31 August 2018
Resigned Newby, Becky as Director
17 May 2018
Resigned Johnston, Jeremy Charles as Director
17 May 2018
25 May 2016
Appointed De Smet, Jan as Director
1 November 2011
Appointed Howells, Darren as Director
28 October 2011
Resigned Peden, Douglas as Director
21 February 2011
Appointed Sharpe, David as Director
26 January 2011
26 January 2011
26 January 2011
15 November 2010
Resigned Ryan, Ailish Magdalene as Director
1 April 2009
Appointed Johnston, Jeremy Charles as Director
6 March 2009
17 July 2008
Appointed Akroyd, Anthony John as Director
20 February 2008
Resigned Tesh, Philip Anthony as Director
31 December 2007
3 August 2007
3 August 2007
Appointed Tesh, Philip Anthony as Director
31 May 2007
24 May 2007
1 November 2006
1 November 2006
15 September 2006
9 June 2006
Appointed Peden, Douglas as Director
9 June 2006
Resigned Harper, Terence as Director
9 February 2006
Appointed Newby, Becky as Director
9 February 2006
31 December 2005
Resigned Sutcliffe, Frank as Director
31 December 2005
Resigned Mckee, Mandy Jayne as Director
3 February 2005
Appointed Sutcliffe, Frank as Director
3 February 2005
30 April 2004
25 March 2003
Appointed Clark, Thomas as Director
25 March 2003
Appointed Harper, Terence as Director
15 December 2002
Resigned Dalley, John as Director
11 October 2002
Resigned Williams, Annette Mary as Director
30 August 2002
2 January 2002
31 December 2001
31 December 2001
6 November 2001
12 February 2001
Appointed Dalley, John as Director
12 February 2001
Appointed Mckee, Mandy Jayne as Director
12 February 2001
Appointed Williams, Annette Mary as Director
12 February 2001
12 February 2001
12 February 2001
Appointed Ryan, Ailish Magdalene as Director
12 February 2001
12 February 2001
12 February 2001
12 December 2000
12 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agfa Gevaert NV
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Company Limited By Shares
Former controllers (1)
13 June 2024
Ceased Agfa Gevaert Ltd — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 24 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed | |||
| 10 December 2025 | Director's details changed | |||
| 8 December 2025 | Replacement filing for the appointment of a director |
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