OpenCompanies

Coherent (UK) Holdings Limited

Company number
03346595
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1997
Nature of business
Non-trading company
Corporate group
Coherent (UK) Holdings C Ltd (2 companies)

Registered office

Unit 2
Newnham Drive
Daventry
NN11 8YN

Previous names

  • Cardplan Limited (until 23 Apr 1997)

Officers

NameRoleAppointedResigned
LACERDA, Victoria Maria Silveira Director 1 Sep 2025
DORMAN, Christopher, Dr Director 15 Aug 2019
DOWELL, Lynne Secretary 1 Oct 2005
RALLO, Anthony, Mr. Director 18 Oct 2024 1 Sep 2025
BASHAW II, Walter Robert Director 1 Nov 2022 15 Oct 2024
RAYMOND, Mary Jane Director 1 Nov 2022 24 Oct 2023
WALENSKI, Franz-Josef Director 15 Aug 2019 28 Feb 2023
HUNTER, Daniel Allen Director 14 Apr 2016 1 Nov 2022
MCPEEK, Mitchell Arnold Director 25 Jun 2013 1 Nov 2022
DIMARCO, Bret Director 14 Jul 2006 1 Jul 2022
GLEESON, Richard Gerard Director 7 Nov 2016 15 Aug 2019
SIMONET, Helene Director 1 Apr 2002 4 Apr 2016
ANTHONY, Robert Byron Director 6 Jan 1998 23 Apr 2013
PAULSON, Michael Director 22 Apr 1997 3 Jan 2007
MILLER, Scott Director 22 Apr 1997 23 Jun 2006
I'ANSON, Michael Thomas Secretary 19 Jun 2001 1 Oct 2005
I'ANSON, Michael Thomas Director 19 Jun 2001 1 Oct 2005
QUILLINAN, Robert Joseph Director 22 Apr 1997 1 Apr 2002
VERNEY, Jean Margaret Secretary 17 Jan 2000 25 Jun 2001
BEAMAN, Roger Alan Director 28 Jan 1998 25 Jun 2001
COUSINS, David Secretary 6 Jan 1998 25 Jun 2001
I'ANSON, Michael Thomas Director 22 Apr 1997 7 Feb 1998
WILLIAMS, Joseph Roberto Director 22 Apr 1997 24 Dec 1997
GOLD, Graham Trevor Director 22 Apr 1997 3 Oct 1997
GOLD, Graham Trevor Secretary 22 Apr 1997 3 Oct 1997
PARR, Jeremy Arthur Director 14 Apr 1997 22 Apr 1997
CHALK, William Ralph Travers Director 14 Apr 1997 22 Apr 1997
CHALK, William Ralph Travers Secretary 14 Apr 1997 22 Apr 1997
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 7 Apr 1997 14 Apr 1997
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Apr 1997 14 Apr 1997

Control

NameNature of controlNotifiedCeased
Coherent (Uk) Holdings C Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Dec 2024
Coherent Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2024

Accounts

Year ended Cash Employees
30 Jun 2025 £349,268 0
30 Jun 2024 £410,001 3
30 Jun 2023 £420,573 5
30 Sep 2022 £11,525,450 5
2 Oct 2021 - -
3 Oct 2020 - -
28 Sep 2019 - -
29 Sep 2018 - -
30 Sep 2017 - -
1 Oct 2016 - -
3 Oct 2015 - -
27 Sep 2014 - -
28 Sep 2013 - -
29 Sep 2012 - -
1 Oct 2011 - -
2 Oct 2010 - -
3 Oct 2009 - -
27 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
28 Sep 2003 - -
28 Sep 2002 - -
29 Sep 2001 - -
30 Sep 2000 - -
2 Oct 1999 - -
26 Sep 1998 - -
27 Sep 1997 - -

Connections

Owned by

Coherent (UK) Holdings Limited → Coherent (UK) Holdings C Ltd

Directors’ other companies

Companies at the same address

Data