Materion UK Limited

Active06927267 Private limited company
Incorporated
8 June 2009 (17 years)
Previously known as
Eis Optics Limited (until 31 May 2019)
Materion Precision Optics (U.K.) Limited (until 14 November 2012)
Eis Optics Limited (until 5 July 2012)
Earlier: Telescope Holdco Limited
This list may be incomplete. See all names on Companies House
Industry
Aluminium production (24420)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Melissa Fashinpaur
Kevin Neal Folger
Andrew David Tarrant
Owned by
Materion Advanced Materials Technologies and Services Netherlands B.V.
Accounts type
Full
Region
South East
Address
1 Rae Road
Farnborough
GU14 6XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fashinpaur, Melissa
Director · Appointed 30 June 2025
American
Born October 1978 (48)
Folger, Kevin Neal
Director · Appointed 20 October 2023
American
Born August 1977 (49)
Tarrant, Andrew David
Director · Appointed 3 June 2019
British
Born March 1963 (63)
Officer history (17 former)
30 June 2025
Appointed Fashinpaur, Melissa as Director
11 June 2025
Resigned Zaranec Iii, John Mathew as Director
20 October 2023
Resigned Eberhardt, Christopher Edward as Director
20 October 2023
Appointed Folger, Kevin Neal as Director
20 October 2023
Appointed Zaranec Iii, John Mathew as Director
6 April 2023
Resigned Hirt, Jeffrey as Director
17 August 2020
Appointed Hirt, Jeffrey as Director
8 November 2019
Resigned Lefort, Shawn as Director
12 July 2019
Resigned Newell, Michael as Director
3 June 2019
Appointed Tarrant, Andrew David as Director
1 January 2017
Appointed Eberhardt, Christopher Edward as Director
1 January 2017
Resigned Hasychak, Michael Charles as Director
12 April 2016
Appointed Newell, Michael as Director
12 April 2016
Appointed Lefort, Shawn as Director
15 January 2016
Resigned Naranjo, Roberto as Director
28 September 2015
Resigned Mauser, Thomas Frank as Secretary
23 June 2015
Resigned Sager, Richard William as Director
25 January 2012
Resigned Banks, Kevin Simpson as Secretary
25 January 2012
Appointed Hasychak, Michael Charles as Director
25 January 2012
Appointed Mauser, Thomas Frank as Secretary
25 January 2012
Resigned Banks, Kevin Simpson as Director
19 October 2011
Resigned Sallitt, Henry William Baines as Director
19 October 2011
Resigned Walker, Daniel Gareth as Director
19 October 2011
Appointed Naranjo, Roberto as Director
19 October 2011
Appointed Banks, Kevin Simpson as Director
19 October 2011
Appointed Sager, Richard William as Director
19 October 2011
Appointed Banks, Kevin Simpson as Secretary
19 October 2011
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
19 October 2011
Resigned Austen, Patrick George as Director
19 October 2011
Resigned Hodgson, Robin Granville, Lord as Director
19 October 2011
Resigned John, Llewellyn Richard Dodds as Director
8 June 2009
Appointed Sallitt, Henry William Baines as Director
8 June 2009
Appointed Walker, Daniel Gareth as Director
8 June 2009
Appointed Hodgson, Robin Granville, Lord as Director
8 June 2009
Appointed John, Llewellyn Richard Dodds as Director
8 June 2009
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
8 June 2009
Appointed Austen, Patrick George as Director

Ownership 1 active

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

Materion Advanced Materials Technologies and Services Netherlands B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1129752

Financials

Net Assets
(£3,198,503)
Cash
£73,514
Employees
28
Debt Ratio
279%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 £2,367,284 £25,127 (£261,245) (£1,979,311) (£3,198,503)
Balance sheet detail
20232022202120202019
Fixed Assets£1,000,805£933,361£887,835£898,811£912,251
Current Assets£783,554£923,101£1,095,827£1,137,633£1,420,901
Debtors£177,331£323,512£364,279£485,613£474,865
Cash£73,514£68,366£147,716£67,592£337,484
Creditors (< 1 year)£6,149,862£5,184,773£4,547,907£4,090,317£1,856,868
Net Current Assets(£5,366,308)(£4,261,672)(£3,452,080)(£2,952,684)(£435,967)
Net Assets(£3,198,503)(£1,979,311)(£261,245)£25,127£2,367,284
Shareholder Funds(£3,198,503)(£1,979,311)(£261,245)£25,127£2,367,284

Turnover£1,833,159
Cost of Sales£754,402
Gross Profit£1,078,757
Admin Expenses£1,107,953
Operating Profit(£10,397)
Profit Before Tax£2,160
Tax(£21,648)
Profit for Period£23,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates9 June 2026

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