LUXFER HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
LUXFER HOLDINGS PLC
COMPANY NUMBER
03690830
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
www.luxfer.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1998
01/04/1999
NEVEREALM LIMITED
MANCHESTER
M27 8LN
Telephone: 01619111066
TPS: No
Ancorage Gateway
Salford
Lancashire
M50 3XE
Telephone: 3000611
Lumns Lane
Manchester
M27 8LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXFER HOLDINGS PLC | Active - Accounts Filed | View Report |
| LUMINA TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Megan Glise (927338647) has left the board |
| 05/11/2024 | New Company Secretary Benjamin Michael Coulson (932889734) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXFER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXFER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXFER HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 85 |
View Report |
|
19/11/2018 - Present (6years) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXFER HOLDINGS PLC | Active - Accounts Filed | View Report |
| LUMINA TRUSTEE LIMITED | Non-Trading | View Report |
| LUXFER GROUP LIMITED | Active - Accounts Filed | View Report |
| LGL 1996 LIMITED | Company is dissolved | View Report |
| LUXFER GAS CYLINDERS LIMITED | Active - Accounts Filed | View Report |
| LUXFER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXFER GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUXFER GROUP UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MAGNESIUM ELEKTRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Megan Glise (927338647) has left the board |
| 05/11/2024 | New Company Secretary Benjamin Michael Coulson (932889734) Appointed |
| 02/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | David Farrington Landless (906743235) has left the board |
| 08/08/2022 | New Board Member Sylvia Stein (929875734) Appointed |
| 18/06/2022 | New Accounts filed |
| 11/05/2022 | Alok Maskara (923236113) has left the board |
| 11/05/2022 | New Board Member Andrew William John Butcher (924203643) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/01/2022 | Allisha Elliott (925655607) has left the board |
| 09/11/2021 | New Board Member Patrick Kevin Mullen (928913970) Appointed |
| 09/11/2021 | New Board Member Patrick Kevin Mullen (928913970) Appointed |
| 09/11/2021 | New Board Member Patrick Kevin Mullen (928913970) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | Jamie Mark Savage (924193393) has left the board |
| 25/08/2020 | New Company Secretary Megan Glise (927338647) Appointed |
| 13/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Lisa Gay Trimberger (926220974) Appointed |
| 23/06/2019 | New Accounts filed |
| 21/05/2019 | Joseph Allison Bonn (905420702) has left the board |
| 21/05/2019 | Adam Cohn (921130392) has left the board |
| 22/03/2019 | New Board Member Allisha Elliott (925655607) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Richard Joseph Hipple (925267032) Appointed |
| 25/05/2018 | Brian Kushner (920905146) has left the board |
| 27/04/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 13/03/2018 | Change in Reg. Office |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Company Secretary Jamie Mark Savage (924193393) Appointed |
| 15/01/2018 | David Nicholas Fletcher (920617921) has left the board |
| 11/10/2017 | Andrew Michael Beaden (913145510) has left the board |
| 28/09/2017 | Brian Gordon Purves (904745624) has left the board |
| 31/05/2017 | New Board Member Alok Maskara (923236113) Appointed |
| 26/05/2017 | Kevin Flannery (912233006) has left the board |
| 29/03/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Clive John Snowdon (903224270) Appointed |
| 03/08/2016 | New Board Member Adam Cohn (921130392) Appointed |
| 29/06/2016 | Peter Joseph Kindr Haslehurst (903982004) has left the board |
| 16/06/2016 | New Board Member Brian Kushner (920905146) Appointed |
| 16/06/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary David Nicholas Fletcher (920617921) Appointed |
| 15/03/2016 | Linda Frances Seddon (901457830) has left the board |
| 20/02/2016 | New Annual Return filed |
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