Materion UK Limited
- Company number
- 06927267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2009
- Nature of business
- Aluminium production
Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- EIS Optics Limited (until 31 May 2019)
- Materion Precision Optics (U.K.) Limited (until 14 Nov 2012)
- Telescope Holdco Limited (until 4 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTEN, Patrick George | Director | 8 Jun 2009 | 19 Oct 2011 |
| JOHN, Llewellyn Richard Dodds | Director | 8 Jun 2009 | 19 Oct 2011 |
| SALLITT, Henry William Baines | Director | 8 Jun 2009 | 19 Oct 2011 |
| WALKER, Daniel Gareth | Director | 8 Jun 2009 | 19 Oct 2011 |
| HODGSON, Robin Granville, Lord | Director | 8 Jun 2009 | 19 Oct 2011 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 8 Jun 2009 | 19 Oct 2011 |
| BANKS, Kevin Simpson | Secretary | 19 Oct 2011 | 25 Jan 2012 |
| BANKS, Kevin Simpson | Director | 19 Oct 2011 | 25 Jan 2012 |
| SAGER, Richard William | Director | 19 Oct 2011 | 23 Jun 2015 |
| MAUSER, Thomas Frank | Secretary | 25 Jan 2012 | 28 Sep 2015 |
| NARANJO, Roberto | Director | 19 Oct 2011 | 15 Jan 2016 |
| HASYCHAK, Michael Charles | Director | 25 Jan 2012 | 1 Jan 2017 |
| NEWELL, Michael | Director | 12 Apr 2016 | 12 Jul 2019 |
| LEFORT, Shawn | Director | 12 Apr 2016 | 8 Nov 2019 |
| HIRT, Jeffrey | Director | 17 Aug 2020 | 6 Apr 2023 |
| EBERHARDT, Christopher Edward | Director | 1 Jan 2017 | 20 Oct 2023 |
| ZARANEC III, John Mathew | Director | 20 Oct 2023 | 11 Jun 2025 |
| FASHINPAUR, Melissa | Director | 30 Jun 2025 | |
| FOLGER, Kevin Neal | Director | 20 Oct 2023 | |
| TARRANT, Andrew David | Director | 3 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Materion Advanced Materials Technologies And Services Netherlands B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | -£3,198,503 | £73,514 | 29 |
| 31 Dec 2022 | - | -£1,979,311 | £68,366 | 26 |
| 31 Dec 2021 | - | -£261,245 | £147,716 | 27 |
| 31 Dec 2020 | £1,833,159 | £25,127 | £67,592 | 13 |
| 31 Dec 2019 | - | £2,367,284 | £337,484 | 3 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |