opendata.bot
Company number
04132272

IPG PHOTONICS (UK) LIMITED

Officer · LOPRESTI, Angelo and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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

secretary
Appointed 29/12/2000
Active
director
Appointed 05/06/2024
Active
director
Appointed 29/12/2000
Active
director
Appointed 01/02/2026
Active
director
Appointed 04/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ipg Photonics Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ipg Photonics Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 29/12/2000
director Appointed 05/06/2024
director Appointed 29/12/2000
director Appointed 01/02/2026
director Appointed 04/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
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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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

IPG Photonics (UK) Limited — CV3 4FJ
Tier 2 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of IPG PHOTONICS (UK) LIMITED?
According to the official registry, the company number of IPG PHOTONICS (UK) LIMITED is 04132272.
Where is IPG PHOTONICS (UK) LIMITED registered?
The registered office is 20-20 HOUSE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND.
Who runs IPG PHOTONICS (UK) LIMITED?
LOPRESTI, Angelo is listed among the officers of IPG PHOTONICS (UK) LIMITED.
What is the SIC code of IPG PHOTONICS (UK) LIMITED?
The nature of business is recorded under SIC code 28490 — Manufacture of other machine tools.
Who controls IPG PHOTONICS (UK) LIMITED?
Ipg Photonics Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IPG PHOTONICS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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