Rofin-Baasel UK Limited
Company 03129131 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coherent (UK) Limited 4 shared directors
- Coherent (UK) Holdings Limited 2 shared directors
- Coherent (UK) Holdings B LTD 2 shared directors
- Coherent (UK) Holdings C LTD 2 shared directors
- Coherent (UK) Financing LTD 1 shared director
- Coherent (UK) Financing CP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03129131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1995 |
| Address | UNIT 2, NEWNHAM DRIVE, DAVENTRY, NN11 8YN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coherent, Inc.
voting rights 75-100%
Officers (21)
- Victoria Maria Silveira Lacerda Director · appointed 2025
- StéPhane Guy Michel Fournier Director · appointed 2023
- Norman Apfelbaum Director · appointed 2023
- Lynne Dowell Secretary · appointed 2022
- Dorman, Christopher, Dr Director · appointed 2019
Show 16 former officers
- Rallo, Anthony, Mr. Director · appointed 2024 · resigned 2025
- Mary Jane Raymond Director · appointed 2022 · resigned 2023
- Walter Robert Bashaw Ii Director · appointed 2022 · resigned 2024
- Franz-Josef Walenski Director · appointed 2019 · resigned 2023
- Andrew Brian May Director · appointed 2016 · resigned 2017
- Richard Gerard Gleeson Director · appointed 2016 · resigned 2019
- Daniel Allen Hunter Director · appointed 2016 · resigned 2022
- Bret Morgan Dimarco Director · appointed 2016 · resigned 2022
- Mitchell Arnold Mcpeek Secretary · appointed 2016 · resigned 2022
- Ines Ingrid Modroff Schwab De Mittelstaedt Director · appointed 2015 · resigned 2016
- Andreas Ewald Director · appointed 2015 · resigned 2016
- Stephen George Jellis Secretary · appointed 2004 · resigned 2015
- Thomas Merk Director · appointed 2000 · resigned 2016
- Gunther Braun Director · appointed 2000 · resigned 2015
- Joanne Sara Stevens Secretary · appointed 1998 · resigned 2004
- William John Pickering Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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