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LUXINAR LIMITED
Company number 03477444 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUXINAR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LUXINAR LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03477444
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1997
- Registered office
- Kingston Upon Hull, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUXINAR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LUXINAR LIMITED
LUXINAR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LUXINAR LIMITED · statement of 4 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRODAT HOLDING GMBH | — | 589,200 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls LUXINAR LIMITED
LUXINAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Trodat Holding Gmbh | Shares: 75% or more | 4 July 2024 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cmr Gmbh | Shares: 75% or more Voting rights: 75% or more | 11 October 2017 | 4 July 2024 |
| Rofin-Sinar Technologies Europe | Shares: 75% or more | 6 April 2016 | 11 October 2017 |
Officers · 6 current
Who runs LUXINAR LIMITED
LUXINAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 26 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAFFI, Sarah-Jayne | Secretary | 28 April 2025 | — | — |
| BADUREK, Bernd | Director | 24 September 2024 | Austrian | Austria |
| GALAIS, Yannick | Director | 1 January 2023 | French | England |
| HACKL, Stefan | Director | 31 July 2024 | Austrian | Austria |
| LEE, Jason Robert | Director | 14 January 2013 | British | England |
| SHAFFI, Sarah-Jayne | Director | 28 April 2025 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDUS, Neil | Secretary | 16 February 1998 | 31 December 2007 |
| BRAUN, Guenther | Secretary | 2 December 1997 | 16 February 1998 |
| MEAD, Robert Mitchell | Secretary | 1 January 2008 | 28 April 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 December 1997 | 2 December 1997 |
| ALDUS, Neil | Director | 16 January 1998 | 31 December 2007 |
| ALLCOCK, Geoffrey | Director | 16 January 1998 | 29 February 2008 |
| AVCI, Necati | Director | 1 January 2009 | 30 April 2020 |
| BRAUN, Guenther | Director | 2 December 1997 | 30 June 2015 |
| CHAMBERS, Andrew John | Director | 16 July 1999 | 17 December 2020 |
| CLARK, Keith Bruce | Director | 16 January 1998 | 31 December 2007 |
| DIMARCO, Bret Morgan | Director | 3 March 2017 | 11 October 2017 |
| HALL, Denis Roderick, Professor | Director | 16 January 1998 | 31 December 2015 |
| HEFTER, Otto Ulrich, Dr | Director | 1 July 2015 | 3 March 2017 |
| JEYNES, Russell | Director | 24 February 2014 | 21 July 2025 |
| KOGELER, Ralf | Director | 11 October 2017 | 4 July 2024 |
| LEITNER, Klaus | Director | 16 May 2018 | 20 December 2019 |
| LIPTON, Kenneth | Director | 17 March 1998 | 16 May 2018 |
| MCQUEEN, David Dalziel | Director | 1 January 2011 | 31 December 2013 |
| MEAD, Robert Mitchell | Director | 1 January 2008 | 28 April 2025 |
| MERK, Thomas | Director | 16 October 2015 | 3 March 2017 |
| PENZ, Andreas | Director | 31 July 2024 | 24 September 2024 |
| PORBADNIK, Michael | Director | 20 December 2019 | 19 July 2024 |
| STACEY, Allan John | Director | 16 January 1998 | 30 November 2004 |
| WIRTH, Peter | Director | 2 December 1997 | 30 September 2009 |
| ZIMMER, Christian | Director | 11 October 2017 | 4 July 2024 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate nominee director | 2 December 1997 | 2 December 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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