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IPG PHOTONICS (UK) LIMITED
Company number 04132272 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IPG PHOTONICS (UK) 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 IPG PHOTONICS (UK) 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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Register details
Company facts
- Company number
- 04132272
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 December 2000
- Registered office
- Coventry
- Country of origin
- United Kingdom
- Business
- Manufacture of other machine tools
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IPG PHOTONICS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 January 2025) 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 IPG PHOTONICS (UK) LIMITED
IPG PHOTONICS (UK) 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 IPG PHOTONICS (UK) LIMITED · statement of 18 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IPG PHOTONICS CORPORATION | — | 4,155,710 | ORDINARY |
People with significant control · 1 current
Who controls IPG PHOTONICS (UK) LIMITED
IPG PHOTONICS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Ipg Photonics Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · U.S. Corporation · United States · number 2972875 |
Officers · 5 current
Who runs IPG PHOTONICS (UK) LIMITED
IPG PHOTONICS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LOPRESTI, Angelo | Secretary | 29 December 2000 | American | — |
| GITIN, Mark Milton, Dr | Director | 5 June 2024 | American | United States |
| MAMMEN, Timothy Peter Verghese | Director | 29 December 2000 | British | United States |
| MCSHARRY, Lorraine Claire | Director | 1 February 2026 | British | England |
| NESS, Trevor Douglas, Mr. | Director | 4 May 2018 | British | United States |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 29 December 2000 | 29 December 2000 |
| GOODWIN, David, Director | Director | 4 May 2018 | 30 January 2026 |
| THOMPSON, Alan Mark | Director | 22 June 2015 | 4 May 2018 |
| VISHOWATY, Caesar | Director | 1 March 2001 | 31 December 2015 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 29 December 2000 | 29 December 2000 |
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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