# Luxinar Limited

## Details

- **Company number:** [03477444](https://find-and-update.company-information.service.gov.uk/company/03477444)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Dec 1997
- **Registered office:** MEADOW ROAD, BRIDGEHEAD BUSINESS PARK, KINGSTON UPON HULL, HU13 0DG
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

- Rofin-Sinar UK Ltd (until 24 Jun 2019)
- Rofin Sinar UK Ltd (until 27 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Dec 1997 | 2 Dec 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Dec 1997 | 2 Dec 1997 |
| BRAUN, Guenther | secretary | 2 Dec 1997 | 16 Feb 1998 |
| STACEY, Allan John | director | 16 Jan 1998 | 30 Nov 2004 |
| ALDUS, Neil | secretary | 16 Feb 1998 | 31 Dec 2007 |
| ALDUS, Neil | director | 16 Jan 1998 | 31 Dec 2007 |
| CLARK, Keith Bruce | director | 16 Jan 1998 | 31 Dec 2007 |
| ALLCOCK, Geoffrey | director | 16 Jan 1998 | 29 Feb 2008 |
| WIRTH, Peter | director | 2 Dec 1997 | 30 Sep 2009 |
| MCQUEEN, David Dalziel | director | 1 Jan 2011 | 31 Dec 2013 |
| BRAUN, Guenther | director | 2 Dec 1997 | 30 Jun 2015 |
| HALL, Denis Roderick, Professor | director | 16 Jan 1998 | 31 Dec 2015 |
| MERK, Thomas | director | 16 Oct 2015 | 3 Mar 2017 |
| HEFTER, Otto Ulrich, Dr | director | 1 Jul 2015 | 3 Mar 2017 |
| DIMARCO, Bret Morgan | director | 3 Mar 2017 | 11 Oct 2017 |
| LIPTON, Kenneth | director | 17 Mar 1998 | 16 May 2018 |
| LEITNER, Klaus | director | 16 May 2018 | 20 Dec 2019 |
| AVCI, Necati | director | 1 Jan 2009 | 30 Apr 2020 |
| CHAMBERS, Andrew John | director | 16 Jul 1999 | 17 Dec 2020 |
| KOGELER, Ralf | director | 11 Oct 2017 | 4 Jul 2024 |
| ZIMMER, Christian | director | 11 Oct 2017 | 4 Jul 2024 |
| PORBADNIK, Michael | director | 20 Dec 2019 | 19 Jul 2024 |
| PENZ, Andreas | director | 31 Jul 2024 | 24 Sep 2024 |
| MEAD, Robert Mitchell | secretary | 1 Jan 2008 | 28 Apr 2025 |
| MEAD, Robert Mitchell | director | 1 Jan 2008 | 28 Apr 2025 |
| JEYNES, Russell | director | 24 Feb 2014 | 21 Jul 2025 |
| SHAFFI, Sarah-Jayne | director | 28 Apr 2025 |  |
| SHAFFI, Sarah-Jayne | secretary | 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rofin-Sinar Technologies Europe | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Oct 2017 |
| Cmr Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Oct 2017 | 4 Jul 2024 |
| Trodat Holding Gmbh | ownership-of-shares-75-to-100-percent | 4 Jul 2024 |  |