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Luxinar Limited

Manufacture of other special-purpose machinery n.e.c. · Kingston Upon Hull

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trodat Holding GmbhCorporate
Shares: over 75%, up to 100%

Notified 2024-07-04 · No cessation recorded

Source record 116235388
Show 2 ceased records
Cmr GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-11 · Ceased 2024-07-04

Source record 111650618
Rofin-Sinar Technologies EuropeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-11

Source record 106988410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
SS
Sarah-Jayne ShaffiCurrent directorCurrent secretary
Appointed 2025-04-28 · 1 yr · Finance Director
BB
Bernd BadurekCurrent director
Appointed 2024-09-24 · 2 yrs · Director
SH
Stefan HacklCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
YG
Yannick GalaisCurrent director
Appointed 2023-01-01 · 3 yrs · Sales Director
JL
Jason LeeCurrent director
Appointed 2013-01-14 · 13 yrs · R&D Director
+1 other
Show 26 historical appointments
AP
Andreas PenzResigned director
Resigned 2024-07-31 · Managing Director
MP
Michael PorbadnikResigned director
Resigned 2019-12-20 · 4 yrs · Managing Director
KL
Klaus LeitnerResigned director
Resigned 2018-05-16 · 1 yr · Director
CZ
Christian ZimmerResigned director
Resigned 2017-10-11 · 6 yrs · Entrepreneur
RK
Ralf KogelerResigned director
Resigned 2017-10-11 · 6 yrs · Entrepreneur
BD
Bret DimarcoResigned director
Resigned 2017-03-03 · Executive Vice President
TM
Thomas MerkResigned director
Resigned 2015-10-16 · 1 yr · Chief Executive
OH
Otto HefterResigned director
Resigned 2015-07-01 · 1 yr · Research Director
RJ
Russell JeynesResigned director
Resigned 2014-02-24 · 11 yrs · Operations Manager
DM
David McqueenResigned director
Resigned 2011-01-01 · 2 yrs · Operations Director
NA
Necati AvciResigned director
Resigned 2009-01-01 · 11 yrs · Engineering Director
RM
Robert MeadResigned directorResigned secretary
Resigned 2008-01-01 · 17 yrs · Accountant
AC
Andrew ChambersResigned director
Resigned 1999-07-16 · 21 yrs · Sales Director
KL
Kenneth LiptonResigned director
Resigned 1998-03-17 · 20 yrs · Managing Director
NA
Neil AldusResigned secretaryResigned director
Resigned 1998-02-16 · 9 yrs
AS
Allan StaceyResigned director
Resigned 1998-01-16 · 6 yrs · Manufacturing Engineer
GA
Geoffrey AllcockResigned director
Resigned 1998-01-16 · 10 yrs · Advanced Development Director
KC
Keith ClarkResigned director
Resigned 1998-01-16 · 9 yrs · Lazer Physicist
DH
Denis HallResigned director
Resigned 1998-01-16 · 17 yrs · University Proffessor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-12-02
CorpInstant Companies LimitedResigned director
Resigned 1997-12-02
PW
Peter WirthResigned director
Resigned 1997-12-02 · 11 yrs · Company Director
GB
Guenther BraunResigned directorResigned secretary
Resigned 1997-12-02 · 17 yrs · Vp/Cfo

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active