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Trumpf Laser Plc

05546901

active
plc
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, SO30 2QU
Incorporated 25/08/2005

Previously known as

Spi Lasers Plc · until 23/10/2020
Wilmerhale1 Plc · until 30/08/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Malcolm Paul Varnham

secretary · Since 09/02/2009

ENGINEER

BRITISH · ENGLAND

Also on 7 other boards

Mr Mischa Oliver Kohler

director · Since 22/02/2023

COMPANY EXECUTIVE

GERMAN · ENGLAND

Also on 1 other board

Mr Andreas Theodor Peters

director · Since 17/07/2023

COMPANY EXECUTIVE

GERMAN · GERMANY

Dr. Bjoern Markus Dymke

director · Since 16/04/2024

COMPANY EXECUTIVE

GERMAN · GERMANY

Malcolm Paul Varnham

secretary · Since 09/02/2009

British

Mischa Oliver Kohler

director · Since 22/02/2023

German · England

Andreas Theodor Peters

director · Since 17/07/2023

German · Germany

Bjoern Markus Dymke

director · Since 16/04/2024

German · Germany

Former

Wcphd Secretaries Limited

corporate director · Resigned 30/08/2005

Wcphd Secretaries Limited

corporate secretary · Resigned 30/08/2005

Wcphd Directors Limited

corporate director · Resigned 30/08/2005

David Shrigley

director · Resigned 01/11/2006

Steven Andrew Berg

secretary · Resigned 30/09/2007

Steven Andrew Berg

director · Resigned 30/09/2007

David Cheesman

director · Resigned 09/11/2007

David Neil Payne

director · Resigned 09/10/2008

Peter Schultz

director · Resigned 09/10/2008

Edwin Graham Meek

director · Resigned 09/10/2008

David John Holloway

director · Resigned 31/01/2009

David John Holloway

secretary · Resigned 31/01/2009

Steffen Scholz

director · Resigned 12/03/2010

Peter Bokelmann

director · Resigned 12/03/2010

David Gareth Parker

director · Resigned 03/03/2014

Christian Karl Joseph Schmitz

director · Resigned 08/06/2015

Lars Gruenert

director · Resigned 04/09/2017

Peter Leibinger

director · Resigned 04/09/2017

Thomas Rudolf Fehn

director · Resigned 01/01/2018

Lutz Aschke

director · Resigned 22/07/2019

Christian Karl Joseph Schmitz

director · Resigned 25/07/2019

Berthold Schmidt

director · Resigned 01/08/2020

Mark Greenwood

director · Resigned 22/02/2023

Diane Zetzmann-Krien

director · Resigned 31/07/2023

Thomas Rudolf Fehn

director · Resigned 16/04/2024

Change History

officer appointed → VARNHAM, Malcolm Paul, Dr
2026-08-11
officer appointed → DYMKE, Bjoern Markus, Dr.
2026-08-11
officer appointed → KOHLER, Mischa Oliver
2026-08-11
officer appointed → PETERS, Andreas Theodor
2026-08-11
status → active
2026-08-11

Active

type → plc
2026-08-11

Public Limited Company

address line1 → 3 Wellington Park
2026-08-11

3 WELLINGTON PARK

post town → Hedge End
2026-08-11

HEDGE END