LUXFER GAS CYLINDERS LIMITED

Overview

Company Name	LUXFER GAS CYLINDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03376625
Jurisdiction	England/Wales
Date of Creation	May 27, 1997

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 GAS CYLINDERS LIMITED?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

Where is LUXFER GAS CYLINDERS LIMITED located?

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

What were the previous names of LUXFER GAS CYLINDERS LIMITED?

Previous Company Names
Company Name	From	Until
HYDRO-FLY LIMITED	May 27, 1997	May 27, 1997

What are the latest accounts for LUXFER GAS CYLINDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LUXFER GAS CYLINDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for LUXFER GAS CYLINDERS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Full accounts made up to Dec 31, 2025	37 pages	AA

Jun 08, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Jun 03, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

May 15, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

May 02, 2025	Director's details changed for Mr. Andrew William John Butcher on May 06, 2022	2 pages	CH01

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

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

Jun 25, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 28, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jun 01, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

May 11, 2022	Appointment of Mr. Mark Lawday as a director on May 02, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Alok Maskara as a director on May 06, 2022	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

May 27, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Appointment of Miss Megan Glise as a secretary on Aug 19, 2020	2 pages	AP03

Aug 20, 2020	Termination of appointment of Jamie Mark Savage as a secretary on Aug 19, 2020	1 pages	TM02

Jul 15, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jun 09, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Jun 03, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Director's details changed for Mr Alok Maskara on Apr 04, 2019	2 pages	CH01

View All Filings

Who are the officers of LUXFER GAS CYLINDERS 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				328894460001
BUTCHER, Andrew William John, Mr. Lumns Lane M27 8LN Manchester England	Jan 01, 2018		Director	Lumns Lane M27 8LN Manchester England	United States	American	1968-10	242036430001
LAWDAY, Mark James, Mr. Lumns Lane M27 8LN Manchester England	May 02, 2022		Director	Lumns Lane M27 8LN Manchester England	England	British	1980-1	303381530001
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
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				206178700001
GLISE, Megan Lumns Lane M27 8LN Manchester England	Aug 19, 2020	Nov 01, 2024	Secretary	Lumns Lane M27 8LN Manchester England				273342550001
SAVAGE, Jamie Mark Lumns Lane M27 8LN Manchester England	Jan 01, 2018	Aug 19, 2020	Secretary	Lumns Lane M27 8LN Manchester England				242000280001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Jul 21, 1997	Mar 04, 2016	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 27, 1997	Jul 21, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BEADEN, Andrew Michael 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England	Jun 27, 2012	Sep 30, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway England	United Kingdom	British	1967-10	131455100006
EDWARDS, Antony Kenneth 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jun 25, 2014	Aug 25, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	United Kingdom	British	1963-4	240614220001
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Sep 15, 2017	Jan 01, 2018	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	United Kingdom	British	1959-12	236131020001
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jul 17, 2017	Jul 17, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	United Kingdom	British	1959-12	236131020001
JARVIS, Vaughan Rhys 24 Carnegie Crescent Melton Mowbray LE13 1RP Leicester Leicestershire	Sep 11, 1997	Sep 16, 1998	Director	24 Carnegie Crescent Melton Mowbray LE13 1RP Leicester Leicestershire		British	1953-3	54870980001
MASKARA, Alok Lumns Lane M27 8LN Manchester England	Sep 15, 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	Jul 21, 1997	Sep 28, 2001	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	980160001
PURVES, Brian Gordon 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jul 17, 2017	Sep 15, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	England	British	1955-1	47456240002
PURVES, Brian Gordon 72a Macclesfield Road SK10 4BH Prestbury Cheshire	Jul 21, 1997	Jul 17, 2017	Director	72a Macclesfield Road SK10 4BH Prestbury Cheshire	England	British	1955-1	47456240002
RHODES, John Stephen Rosemary Hill Road Little Aston B72 4HN Sutton Coldfield 170 England	Sep 16, 1998	Jun 26, 2015	Director	Rosemary Hill Road Little Aston B72 4HN Sutton Coldfield 170 England	United Kingdom	British	1949-12	60407890005
RIX, David Terence 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England	May 25, 2004	Jun 25, 2014	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway England	England	British	1968-8	98144410003
SPARKES, David John The Close Chilwell NG9 5DF Nottingham 3 Nottinghamshire England	Mar 27, 2009	Apr 13, 2017	Director	The Close Chilwell NG9 5DF Nottingham 3 Nottinghamshire England	United Kingdom	British	1963-6	137341930001
STRATTON, Lindsay James 8 Ellesmere Road West Bridgford NG2 7DE Nottingham	May 08, 2001	May 06, 2004	Director	8 Ellesmere Road West Bridgford NG2 7DE Nottingham		Australian	1954-3	64301690004
TARMEY, Simon Lumns Lane M27 8LN Manchester England	Mar 27, 2009	Apr 06, 2018	Director	Lumns Lane M27 8LN Manchester England	United Kingdom	British	1962-9	137343930001
WILLIAMS, Stephen Norman Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire	Mar 17, 2009	Nov 18, 2011	Director	Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire	United Kingdom	British	1951-6	46706520002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 27, 1997	Jul 21, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXFER GAS CYLINDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luxfer Group 2000 Limited

Apr 06, 2016

5, Anchorage Quay

M50 3XE Salford

Anchorage Gateway

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	2006 Uk Companies Act
Place Registered	Companies House
Registration Number	4027006

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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