IPG PHOTONICS (UK) LIMITED
Company details
- Registered name
- IPG PHOTONICS (UK) LIMITED
- Company number
- 04132272
- Registered office
- 20-20 HOUSE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND · 270 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 December 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 28490 — Manufacture of other machine tools
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director appointed | — | MCSHARRY, Lorraine Claire |
| 30/01/2026 | Director resigned | GOODWIN, David, Director | — |
| 05/06/2024 | Director appointed | — | GITIN, Mark Milton, Dr |
| 04/05/2018 | Director resigned | THOMPSON, Alan Mark | — |
| 04/05/2018 | Director appointed | — | GOODWIN, David, Director |
| 04/05/2018 | Director appointed | — | NESS, Trevor Douglas, Mr. |
| 06/04/2016 | Person with significant control added | — | Ipg Photonics Corporation |
| 31/12/2015 | Director resigned | VISHOWATY, Caesar | — |
| 22/06/2015 | Director appointed | — | THOMPSON, Alan Mark |
| 01/03/2001 | Director appointed | — | VISHOWATY, Caesar |
| 29/12/2000 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 29/12/2000 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 29/12/2000 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 29/12/2000 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 29/12/2000 | Director appointed | — | MAMMEN, Timothy Peter Verghese |
| 29/12/2000 | Secretary appointed | — | LOPRESTI, Angelo |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 4,809 ▲ 1049% | 418 |
| Total assets less current liabilities | 7,664 ▼ 52.7% | 16,208 |
| Net assets | 7,653 ▼ 52.7% | 16,186 |
| Employees (avg) | 15 ▼ 6.3% | 16 |
Documents for IPG PHOTONICS (UK) LIMITED
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About IPG PHOTONICS (UK) LIMITED (04132272)
IPG PHOTONICS (UK) LIMITED is a private limited company incorporated on 29 December 2000 and registered in the United Kingdom under company number 04132272. Its registered office is at 20-20 HOUSE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND. The recorded nature of business is manufacture of other machine tools (SIC 28490). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Ipg Photonics Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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