LUXFER OVERSEAS HOLDINGS LIMITED

Overview

Company Name	LUXFER OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03081726
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUXFER OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LUXFER OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Lumns Lane M27 8LN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LUXFER OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED	Dec 04, 1995	Dec 04, 1995
DMWSL 161 LIMITED	Jul 14, 1995	Jul 14, 1995

What are the latest accounts for LUXFER OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LUXFER OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for LUXFER OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jul 07, 2025	legacy	127 pages	PARENT_ACC

Jul 07, 2025	legacy	1 pages	AGREEMENT2

Jul 07, 2025	legacy	3 pages	GUARANTEE2

May 02, 2025	Director's details changed for Mr Stephen Mark Dale Webster on Mar 01, 2022	2 pages	CH01

Jan 07, 2025	Change of details for Luxfer Group 2000 Limited as a person with significant control on Jul 14, 2024	2 pages	PSC05

Nov 01, 2024	Appointment of Benjamin Michael Coulson as a secretary on Nov 01, 2024	2 pages	AP03

Nov 01, 2024	Termination of appointment of Megan Glise as a secretary on Nov 01, 2024	1 pages	TM02

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Jun 28, 2024	legacy	152 pages	PARENT_ACC

Jun 28, 2024	legacy	1 pages	AGREEMENT2

Jun 28, 2024	legacy	3 pages	GUARANTEE2

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Sep 19, 2023	legacy	139 pages	PARENT_ACC

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Aug 04, 2023	legacy	3 pages	GUARANTEE2

Aug 04, 2023	legacy	1 pages	AGREEMENT2

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jul 17, 2023	legacy	3 pages	GUARANTEE2

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Aug 03, 2022	legacy	135 pages	PARENT_ACC

View All Filings

Who are the officers of LUXFER OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULSON, Benjamin Michael Lumns Lane M27 8LN Manchester England	Nov 01, 2024		Secretary	Lumns Lane M27 8LN Manchester England				328896950001
BUTCHER, Andrew William John, Mr. Lumns Lane M27 8LN Manchester England	May 06, 2022		Director	Lumns Lane M27 8LN Manchester England	United States	American	1968-10	242036430001
COULSON, Benjamin Michael, Mr. Lumns Lane M27 8LN Manchester England	May 02, 2022		Director	Lumns Lane M27 8LN Manchester England	England	British	1987-5	254047830001
WEBSTER, Stephen Mark Dale Lumns Lane M27 8LN Manchester England	Jan 01, 2018		Director	Lumns Lane M27 8LN Manchester England	United Kingdom	British	1971-10	135566380001
BURNS, Richard Scalebor House Moor Lane LS29 7AF Burley In Wharfedale	Jun 27, 1996	Oct 08, 1996	Secretary	Scalebor House Moor Lane LS29 7AF Burley In Wharfedale		British		60673970003
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Mar 04, 2016	Jan 01, 2018	Secretary	5 Anchorage Quay M50 3XE Salford Anchorage Gateway				206307610001
GLISE, Megan Lumns Lane M27 8LN Manchester England	Aug 19, 2020	Nov 01, 2024	Secretary	Lumns Lane M27 8LN Manchester England				273386750001
SAVAGE, Jamie Mark Lumns Lane M27 8LN Manchester England	Jan 01, 2018	Aug 19, 2020	Secretary	Lumns Lane M27 8LN Manchester England				241996690001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Jul 22, 1997	Mar 04, 2016	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 14, 1995	Jun 27, 1996	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
HAMMOND SUDDARDS SECRETARIES LIMITED 15th Floor Moor House 119 London Wall EC2Y 5ET London	Oct 08, 1996	Jul 22, 1997	Secretary	15th Floor Moor House 119 London Wall EC2Y 5ET London				67382580001
BARRON, Michael John 15 Oakdene Road TN13 3HH Sevenoaks Kent	Jul 14, 1995	Aug 21, 1995	Nominee Director	15 Oakdene Road TN13 3HH Sevenoaks Kent		British	1954-8	900007620001
BEADEN, Andrew Michael 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jul 17, 2017	Sep 30, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	United Kingdom	British	1967-10	131455100006
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jul 17, 2017	Jan 01, 2018	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	United Kingdom	British	1959-12	236131020001
JACOB, Frances Carol 11 Augustus Court Augustus Road Southfields SW19 6NA London	Feb 09, 1996	Feb 28, 1996	Director	11 Augustus Court Augustus Road Southfields SW19 6NA London		British	1959-4	38154840001
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex	Jul 14, 1995	Aug 21, 1995	Nominee Director	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		British	1954-3	900007610001
MASKARA, Alok Lumns Lane M27 8LN Manchester England	Jul 17, 2017	May 06, 2022	Director	Lumns Lane M27 8LN Manchester England	United States	American	1971-4	232361130002
MCKINNON, Ian Bannochie 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	Aug 21, 1995	Sep 28, 2001	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	980160001
PURVES, Brian Gordon 72a Macclesfield Road SK10 4BH Prestbury Cheshire	Mar 19, 1996	Jul 17, 2017	Director	72a Macclesfield Road SK10 4BH Prestbury Cheshire	England	British	1955-1	47456240002
SAVAGE, Jamie Mark Lumns Lane M27 8LN Manchester England	Feb 09, 2018	May 02, 2022	Director	Lumns Lane M27 8LN Manchester England	England	British	1978-9	170172900002
SWARBRICK, Claire Louise 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jan 01, 2018	Feb 09, 2018	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	England	British	1974-11	241991100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXFER OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luxfer Group 2000 Limited

Jun 30, 2016

Lumns Lane

M27 8LN Manchester

Luxfer Holdings Plc

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	04027006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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