# Materion UK Limited

## Details

- **Company number:** [06927267](https://find-and-update.company-information.service.gov.uk/company/06927267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2009
- **Registered office:** 1 RAE ROAD, FARNBOROUGH, GU14 6XE
- **Nature of business:** [24420](/sic/24420) Aluminium production, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## 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 |
|---|---|---|---|
| FASHINPAUR, Melissa | director | 30 Jun 2025 |  |
| FOLGER, Kevin Neal | director | 20 Oct 2023 |  |
| TARRANT, Andrew David | director | 3 Jun 2019 |  |
| ZARANEC III, John Mathew | director | 20 Oct 2023 | 11 Jun 2025 |
| EBERHARDT, Christopher Edward | director | 1 Jan 2017 | 20 Oct 2023 |
| HIRT, Jeffrey | director | 17 Aug 2020 | 6 Apr 2023 |
| LEFORT, Shawn | director | 12 Apr 2016 | 8 Nov 2019 |
| NEWELL, Michael | director | 12 Apr 2016 | 12 Jul 2019 |
| HASYCHAK, Michael Charles | director | 25 Jan 2012 | 1 Jan 2017 |
| NARANJO, Roberto | director | 19 Oct 2011 | 15 Jan 2016 |
| MAUSER, Thomas Frank | secretary | 25 Jan 2012 | 28 Sep 2015 |
| SAGER, Richard William | director | 19 Oct 2011 | 23 Jun 2015 |
| BANKS, Kevin Simpson | director | 19 Oct 2011 | 25 Jan 2012 |
| BANKS, Kevin Simpson | secretary | 19 Oct 2011 | 25 Jan 2012 |
| REED SMITH CORPORATE SERVICES LIMITED | corporate-secretary | 8 Jun 2009 | 19 Oct 2011 |
| HODGSON, Robin Granville, Lord | director | 8 Jun 2009 | 19 Oct 2011 |
| WALKER, Daniel Gareth | director | 8 Jun 2009 | 19 Oct 2011 |
| JOHN, Llewellyn Richard Dodds | director | 8 Jun 2009 | 19 Oct 2011 |
| AUSTEN, Patrick George | director | 8 Jun 2009 | 19 Oct 2011 |
| SALLITT, Henry William Baines | director | 8 Jun 2009 | 19 Oct 2011 |



## 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 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 |