Trumpf Laser UK Limited

Active03290610 Private limited company
Incorporated
11 December 1996 (29 years)
Previously known as
Spi Lasers UK Limited (until 28 November 2020)
Southampton Photonics Limited (until 27 September 2005)
Alnery No. 1635 Limited (until 30 May 1997)
Industry
Manufacture of optical precision instruments (26701)
Directors
Graham John Parsons
Owned by
Accounts type
Full
Region
South East
Address
3 Wellington Park
Tollbar Way Hedge End
Southampton
SO30 2QU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
Also at Trumpf Laser PLC
German
Born May 1980 (46)
Parsons, Graham John
Director · Appointed 1 September 2017
British
Born April 1968 (58)
Director · Appointed 12 March 2010
Also at Trumpf Limited
British
Born June 1970 (56)
Secretary · Appointed 18 December 2001
Also at Trumpf Laser PLC
British
Director · Appointed 25 January 2001
Also at Trumpf Laser PLC
British
Born February 1959 (67)
Officer history (28 former)
8 February 2023
Appointed Kohler, Mischa Oliver as Director
1 February 2023
Resigned Greenwood, Mark, Dr as Director
2 January 2018
Appointed Greenwood, Mark, Dr as Director
1 January 2018
Resigned Fehn, Thomas Rudolf, Dr as Director
1 September 2017
Appointed Parsons, Graham John as Director
31 August 2017
Resigned Riddell, Donald Boyd as Director
4 January 2016
Resigned Norman, Stephen Roy, Dr as Director
4 January 2016
Appointed Riddell, Donald Boyd as Director
8 June 2015
8 June 2015
Appointed Fehn, Thomas Rudolf, Dr as Director
3 March 2014
Resigned Parker, David Gareth, Dr as Director
3 March 2014
12 March 2010
Resigned Gruenert, Lars as Director
12 March 2010
Appointed Reinauer, Thomas as Director
9 February 2009
Appointed Gruenert, Lars as Director
31 January 2009
Resigned Holloway, David John as Director
1 October 2007
Appointed Holloway, David John as Director
30 September 2007
Resigned Berg, Steven Andrew as Director
30 June 2005
Appointed Norman, Stephen Roy, Dr as Director
26 May 2005
Resigned Norman, Stephen Roy, Dr as Director
26 May 2005
Resigned Spalinger, Donald Lloyd as Director
26 May 2005
Resigned Payne, David Neil, Professor as Director
25 September 2003
Resigned Raven, Tony, Dr as Director
1 February 2003
Appointed Berg, Steven Andrew as Director
17 April 2002
Appointed Parker, David Gareth, Dr as Director
18 January 2002
Resigned Hood, James Dennis as Director
20 December 2001
Resigned Banner, Paul Christopher as Secretary
18 December 2001
Appointed Norman, Stephen Roy, Dr as Director
18 December 2001
Appointed Varnham, Malcolm Paul, Dr as Secretary
9 November 2001
Appointed Raven, Tony, Dr as Director
9 November 2001
25 January 2001
Appointed Hood, James Dennis as Director
25 January 2001
Appointed Varnham, Malcolm Paul, Dr as Director
25 January 2001
Resigned Spalinger, Donald Lloyd as Secretary
25 January 2001
Appointed Banner, Paul Christopher as Secretary
1 September 2000
Resigned Ballantyne, James Peter as Director
25 May 2000
Appointed Spalinger, Donald Lloyd as Secretary
25 May 2000
Resigned Grudinin, Anatoly as Director
25 May 2000
Resigned Varnham, Malcolm Paul, Dr as Secretary
25 May 2000
Resigned Varnham, Malcolm Paul, Dr as Director
25 May 2000
Resigned Kluth, Erhard Lothar Edgar, Dr as Director
5 May 2000
Appointed Spalinger, Donald Lloyd as Director
5 May 2000
Appointed Ballantyne, James Peter as Director
22 March 2000
11 February 2000
27 January 1999
Appointed Grudinin, Anatoly as Director
18 February 1998
Resigned Laming, Richard Ian as Director
30 January 1998
Resigned Gamble, Geoffrey Robert as Secretary
30 January 1998
Appointed Varnham, Malcolm Paul, Dr as Secretary
24 September 1997
Appointed Payne, David Neil, Professor as Director
24 September 1997
Appointed Kluth, Erhard Lothar Edgar, Dr as Director
24 September 1997
Appointed Varnham, Malcolm Paul, Dr as Director
24 September 1997
Appointed Gamble, Geoffrey Robert as Secretary
24 September 1997
24 September 1997
Appointed Laming, Richard Ian as Director
24 September 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
24 September 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 September 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 December 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 December 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5546901

Filings 197

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts30 June 2026
2 September 2026Confirmation statement with no updates27 August 2026
1 September 2026Director's details changed
26 February 2026Full accounts30 June 2025
6 October 2025Director's details changed
Show all 197 filings

Some other companies at this address

Trumpf Laser PLC

Other companies in this industry

Cambridge
Hamble Southampton
London
Hemel Hempstead
Larne
Lampeter

By trade and location

New companies in Southampton →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?