Luxinar Limited
- Company number
- 03477444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1997
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Rofin Sinar UK Ltd (until 27 Jan 1998)
- Rofin-Sinar UK Ltd (until 24 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFFI, Sarah-Jayne | Secretary | 28 Apr 2025 | |
| SHAFFI, Sarah-Jayne | Director | 28 Apr 2025 | |
| BADUREK, Bernd | Director | 24 Sep 2024 | |
| HACKL, Stefan | Director | 31 Jul 2024 | |
| GALAIS, Yannick | Director | 1 Jan 2023 | |
| LEE, Jason Robert | Director | 14 Jan 2013 | |
| JEYNES, Russell | Director | 24 Feb 2014 | 21 Jul 2025 |
| MEAD, Robert Mitchell | Secretary | 1 Jan 2008 | 28 Apr 2025 |
| MEAD, Robert Mitchell | Director | 1 Jan 2008 | 28 Apr 2025 |
| PENZ, Andreas | Director | 31 Jul 2024 | 24 Sep 2024 |
| PORBADNIK, Michael | Director | 20 Dec 2019 | 19 Jul 2024 |
| ZIMMER, Christian | Director | 11 Oct 2017 | 4 Jul 2024 |
| KOGELER, Ralf | Director | 11 Oct 2017 | 4 Jul 2024 |
| CHAMBERS, Andrew John | Director | 16 Jul 1999 | 17 Dec 2020 |
| AVCI, Necati | Director | 1 Jan 2009 | 30 Apr 2020 |
| LEITNER, Klaus | Director | 16 May 2018 | 20 Dec 2019 |
| LIPTON, Kenneth | Director | 17 Mar 1998 | 16 May 2018 |
| DIMARCO, Bret Morgan | Director | 3 Mar 2017 | 11 Oct 2017 |
| MERK, Thomas | Director | 16 Oct 2015 | 3 Mar 2017 |
| HEFTER, Otto Ulrich, Dr | Director | 1 Jul 2015 | 3 Mar 2017 |
| HALL, Denis Roderick, Professor | Director | 16 Jan 1998 | 31 Dec 2015 |
| BRAUN, Guenther | Director | 2 Dec 1997 | 30 Jun 2015 |
| MCQUEEN, David Dalziel | Director | 1 Jan 2011 | 31 Dec 2013 |
| WIRTH, Peter | Director | 2 Dec 1997 | 30 Sep 2009 |
| ALLCOCK, Geoffrey | Director | 16 Jan 1998 | 29 Feb 2008 |
| ALDUS, Neil | Secretary | 16 Feb 1998 | 31 Dec 2007 |
| CLARK, Keith Bruce | Director | 16 Jan 1998 | 31 Dec 2007 |
| ALDUS, Neil | Director | 16 Jan 1998 | 31 Dec 2007 |
| STACEY, Allan John | Director | 16 Jan 1998 | 30 Nov 2004 |
| BRAUN, Guenther | Secretary | 2 Dec 1997 | 16 Feb 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Dec 1997 | 2 Dec 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Dec 1997 | 2 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trodat Holding Gmbh | Ownership Of Shares 75 To 100 Percent | 4 Jul 2024 | |
| Cmr Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Oct 2017 | 4 Jul 2024 |
| Rofin-Sinar Technologies Europe | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Oct 2017 |