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Trumpf Laser Uk Limited

03290610

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Incorporated 11/12/1996

Previously known as

Spi Lasers Uk Limited · until 28/11/2020
Southampton Photonics Limited · until 27/09/2005
Alnery No. 1635 Limited · until 30/05/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Dr Malcolm Paul Varnham

director · Since 25/01/2001

ENGINEER

BRITISH · ENGLAND

Also on 15 other boards

Dr Malcolm Paul Varnham

secretary · Since 18/12/2001

BRITISH · ENGLAND

Also on 15 other boards

Mr Thomas Reinauer

director · Since 12/03/2010

FINANCIAL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Graham John Parsons

director · Since 01/09/2017

HR DIRECTOR

BRITISH · ENGLAND

Mr Graham Parsons

director · Since 01/09/2017

HR DIRECTOR

BRITISH · ENGLAND

Mr Mischa Oliver Kohler

director · Since 08/02/2023

COMPANY EXECUTIVE

GERMAN · ENGLAND

Also on 1 other board

Malcolm Paul Varnham

director · Since 25/01/2001

British · England

Malcolm Paul Varnham

secretary · Since 18/12/2001

British

Thomas Reinauer

director · Since 12/03/2010

British · England

Graham Parsons

director · Since 01/09/2017

British · England

Mischa Oliver Kohler

director · Since 08/02/2023

German · England

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 24/09/1997

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 24/09/1997

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 24/09/1997

Geoffrey Robert Gamble

secretary · Resigned 30/01/1998

Richard Ian Laming

director · Resigned 18/02/1998

John Christian George Dawnay

director · Resigned 22/03/2000

Erhard Lothar Edgar Kluth

director · Resigned 25/05/2000

Malcolm Paul Varnham

director · Resigned 25/05/2000

Malcolm Paul Varnham

secretary · Resigned 25/05/2000

Anatoly Grudinin

director · Resigned 25/05/2000

James Peter Ballantyne

director · Resigned 01/09/2000

Donald Lloyd Spalinger

secretary · Resigned 25/01/2001

Anthony John Grenville Hey

director · Resigned 09/11/2001

Paul Christopher Banner

secretary · Resigned 20/12/2001

James Dennis Hood

director · Resigned 18/01/2002

Tony Raven

director · Resigned 25/09/2003

David Neil Payne

director · Resigned 26/05/2005

Donald Lloyd Spalinger

director · Resigned 26/05/2005

Stephen Roy Norman

director · Resigned 26/05/2005

Steven Andrew Berg

director · Resigned 30/09/2007

David John Holloway

director · Resigned 31/01/2009

Lars Gruenert

director · Resigned 12/03/2010

David Gareth Parker

director · Resigned 03/03/2014

Christian Karl Joseph Schmitz

director · Resigned 08/06/2015

Stephen Roy Norman

director · Resigned 04/01/2016

Donald Boyd Riddell

director · Resigned 31/08/2017

Thomas Rudolf Fehn

director · Resigned 01/01/2018

Mark Greenwood

director · Resigned 01/02/2023

Persons with Significant Control

Trumpf Laser Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 5546901 · England · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 30/03/2001Registered 04/04/2001Satisfied 29/06/2023
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 30/03/2001Registered 04/04/2001Satisfied 29/06/2023
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 30/03/2001Registered 04/04/2001Satisfied 29/06/2023

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 3 Wellington Park
2026-08-11

3 WELLINGTON PARK

post town → Southampton
2026-08-11

SOUTHAMPTON

officer appointed → VARNHAM, Malcolm Paul, Dr
2026-08-11
officer appointed → KOHLER, Mischa Oliver
2026-08-11
officer appointed → PARSONS, Graham
2026-08-11
officer appointed → REINAUER, Thomas
2026-08-11
officer appointed → VARNHAM, Malcolm Paul, Dr
2026-08-11