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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Badurek, Bernd
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Shaffi, Sarah-jayne
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
    Shaffi, Sarah-jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Jason Robert
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Galais, Yannick
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hackl, Stefan
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address156, Linzer Strasse, 4600 Wels, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lipton, Kenneth
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Porbadnik, Michael
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Braun, Guenther
    Vp/Cfo born in January 1958
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2015-06-30
    OF - Director → CIF 0
    Braun, Guenther
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 4
    Stacey, Allan John
    Manufacturing Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Merk, Thomas
    Chief Executive born in July 1962
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Mcqueen, David Dalziel
    Operations Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Chambers, Andrew John
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Zimmer, Christian
    Entrepreneur born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 9
    Hefter, Otto Ulrich, Dr
    Research Director born in November 1952
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Clark, Keith Bruce
    Lazer Physicist born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Jeynes, Russell
    Operations Manager born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Aldus, Neil
    Financial Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2007-12-31
    OF - Director → CIF 0
    Aldus, Neil
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Penz, Andreas
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 14
    Mead, Robert Mitchell
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-04-28
    OF - Director → CIF 0
    Mead, Robert Mitchell
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 15
    Hall, Denis Roderick, Professor
    University Proffessor born in August 1942
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Dimarco, Bret Morgan
    Executive Vice President born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2017-10-11
    OF - Director → CIF 0
  • 17
    Avci, Necati
    Engineering Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Kogeler, Ralf
    Entrepreneur born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 19
    Wirth, Peter
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Allcock, Geoffrey
    Advanced Development Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Leitner, Klaus
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 22
    icon of addressTuchlauben 7a, 1010 Wien, Wien, Austria
    Corporate
    Person with significant control
    2017-10-11 ~ 2024-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Director → CIF 0
  • 24
    icon of addressPlaza Maria Aurelia Capmany, 1-a 08970 Sant Joan Despi, Barcelona, Spain, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXINAR LIMITED

Previous names
ROFIN SINAR UK LTD. - 1998-01-27
ROFIN-SINAR UK LTD. - 2019-06-24
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • LUXINAR LIMITED
    Info
    ROFIN SINAR UK LTD. - 1998-01-27
    ROFIN-SINAR UK LTD. - 1998-01-27
    Registered number 03477444
    icon of addressMeadow Road, Bridgehead Business Park, Kingston Upon Hull, East Yorkshire HU13 0DG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.