LUXFER HOLDINGS PLC

Overview

Company Name	LUXFER HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03690830
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1998

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 HOLDINGS PLC?

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

Where is LUXFER HOLDINGS PLC located?

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

What were the previous names of LUXFER HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
NEVEREALM LIMITED	Dec 31, 1998	Dec 31, 1998

What are the latest accounts for LUXFER HOLDINGS PLC?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for LUXFER HOLDINGS PLC?

Filings

Date

Description

Document

Type

Jul 15, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 06, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 50,981

2 pages

SH04

Jun 26, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 74,812.5

2 pages

SH04

May 11, 2026

Group of companies' accounts made up to Dec 31, 2025

134 pages

Jan 27, 2026

Confirmation statement made on Jan 05, 2026 with no updates

3 pages

CS01

Jan 23, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Sep 01, 2025

Appointment of Mr. Stewart Robert Watson as a director on Sep 01, 2025

2 pages

AP01

Jun 17, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Grant rights to subscribe for or convert securities into shares/authority to repurchase ordinary shares and the terms of the form of repurchase contract 05/06/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 17, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 98,644

2 pages

SH04

May 15, 2025

Group of companies' accounts made up to Dec 31, 2024

127 pages

Jan 15, 2025

Confirmation statement made on Jan 05, 2025 with no updates

3 pages

CS01

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

Group of companies' accounts made up to Dec 31, 2023

152 pages

Jun 15, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 14, 2024

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 123,151

2 pages

SH04

Jan 05, 2024

Confirmation statement made on Jan 05, 2024 with updates

4 pages

CS01

Aug 24, 2023

legacy

139 pages

PARENT_ACC

Jun 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 15, 2023

Group of companies' accounts made up to Dec 31, 2022

139 pages

Jun 13, 2023

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 139,464.5

2 pages

SH04

Jan 05, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Aug 10, 2022

Memorandum and Articles of Association

41 pages

Aug 04, 2022

Appointment of Ms Sylvia Stein as a director on Aug 01, 2022

2 pages

AP01

Aug 04, 2022

Termination of appointment of David Farrington Landless as a director on Jun 08, 2022

1 pages

TM01

View All Filings

Who are the officers of LUXFER HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULSON, Benjamin Michael Lumns Lane M27 8LN Manchester	Nov 01, 2024		Secretary	Lumns Lane M27 8LN Manchester				328897340001
BUTCHER, Andrew William John, Mr. Lumns Lane M27 8LN Manchester	May 06, 2022		Director	Lumns Lane M27 8LN Manchester	United States	American	1968-10	242036430001
HIPPLE, Richard Joseph Lumns Lane M27 8LN Manchester	Nov 19, 2018		Director	Lumns Lane M27 8LN Manchester	United States	American	1952-11	252670320001
MULLEN, Patrick Kevin Lumns Lane M27 8LN Manchester	Nov 01, 2021		Director	Lumns Lane M27 8LN Manchester	United States	American	1964-7	289139700001
SNOWDON, Clive John Lumns Lane M27 8LN Manchester	Jul 29, 2016		Director	Lumns Lane M27 8LN Manchester	United Kingdom	British	1953-6	32242700002
STEIN, Sylvia Lumns Lane M27 8LN Manchester	Aug 01, 2022		Director	Lumns Lane M27 8LN Manchester	United States	American	1966-4	298757340001
TRIMBERGER, Lisa Gay Lumns Lane M27 8LN Manchester	Sep 01, 2019		Director	Lumns Lane M27 8LN Manchester	United States	American	1960-11	262209740001
WATSON, Stewart Robert, Mr. Lumns Lane M27 8LN Manchester	Sep 01, 2025		Director	Lumns Lane M27 8LN Manchester	United Kingdom	British	1968-9	333083610001
FLETCHER, David Nicholas Ringley Road Stoneclough M26 1ET Radcliffe 70	Mar 04, 2016	Jan 01, 2018	Secretary	Ringley Road Stoneclough M26 1ET Radcliffe 70				206179210001
GLISE, Megan Lumns Lane M27 8LN Manchester	Aug 19, 2020	Nov 01, 2024	Secretary	Lumns Lane M27 8LN Manchester				273386470001
SAVAGE, Jamie Mark Lumns Lane M27 8LN Manchester	Jan 01, 2018	Aug 19, 2020	Secretary	Lumns Lane M27 8LN Manchester				241933930001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Apr 08, 1999	Mar 04, 2016	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Mar 12, 1999	Apr 08, 1999	Secretary	11 Walker Street EH3 7NE Edinburgh				38777080001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 31, 1998	Mar 12, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BEADEN, Andrew Michael Anchorage Gateway 5 Anchorage Quay M50 3XE Salford	Jun 01, 2011	Oct 02, 2017	Director	Anchorage Gateway 5 Anchorage Quay M50 3XE Salford	United Kingdom	British	1967-10	131455100006
BONN, Joseph Allison 545 Oakshire Place 94507 Alamo California 94507 United States	Mar 01, 2007	May 15, 2019	Director	545 Oakshire Place 94507 Alamo California 94507 United States		American	1943-6	54207020001
BOYLE, Tobias Humphrey James 67 Carlton Hill NW8 0EN London	Apr 01, 1999	Nov 23, 2000	Director	67 Carlton Hill NW8 0EN London	England	British	1957-11	141831310001
COHN, Adam Lumns Lane M27 8LN Manchester	Jul 18, 2016	May 15, 2019	Director	Lumns Lane M27 8LN Manchester	United States	American	1971-3	211303920001
COMFORT, William Twyman 11 Cadogan Street SW3 2PP London	Apr 01, 1999	Nov 23, 2000	Director	11 Cadogan Street SW3 2PP London		American	1966-6	53760460002
ELLIOTT, Allisha Lumns Lane M27 8LN Manchester	Mar 05, 2019	Dec 31, 2021	Director	Lumns Lane M27 8LN Manchester	United States	American	1970-8	256556070001
FLANNERY, Kevin Anchorage Gateway 5 Anchorage Quay M50 3XE Salford	Jun 01, 2007	May 23, 2017	Director	Anchorage Gateway 5 Anchorage Quay M50 3XE Salford	Usa	United States Citizen	1944-9	122330060002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Jun 30, 2003	May 24, 2016	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
KUSHNER, Brian, Dr Cousteau Lane 78746 Austin 20 Texas Usa	May 24, 2016	May 22, 2018	Director	Cousteau Lane 78746 Austin 20 Texas Usa	United States	American	1958-6	209051460001
LANDLESS, David Farrington Lumns Lane M27 8LN Manchester	Mar 01, 2013	Jun 08, 2022	Director	Lumns Lane M27 8LN Manchester	United Kingdom	British	1960-1	67432350001
LEADER, Thomas William Glencarse House PH2 7LF Glencarse Perthshire	Nov 23, 2000	May 29, 2003	Director	Glencarse House PH2 7LF Glencarse Perthshire	United Kingdom	British	1964-9	50460460002
MASKARA, Alok Lumns Lane M27 8LN Manchester	May 23, 2017	May 06, 2022	Director	Lumns Lane M27 8LN Manchester	United States	American	1971-4	232361130002
MCKAY, Francis John Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton	Nov 25, 1999	Dec 30, 2005	Director	Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton		British	1945-10	78787530001
MCKINNON, Ian Bannochie 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	Apr 01, 1999	Sep 28, 2001	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	980160001
MILNE, David Gordon 22 Church Row NW3 6UP London	Jan 01, 2001	Jun 16, 2003	Director	22 Church Row NW3 6UP London		British	1959-6	26547070003
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh	Nov 25, 1999	May 30, 2002	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	22920002
PURVES, Brian Gordon 72a Macclesfield Road SK10 4BH Prestbury Cheshire	Apr 01, 1999	Sep 25, 2017	Director	72a Macclesfield Road SK10 4BH Prestbury Cheshire	England	British	1955-1	47456240002
THOMAS, Graham Daniel Medley 33 Chiddingstone Street SW6 3TQ London	May 29, 2003	Feb 05, 2007	Director	33 Chiddingstone Street SW6 3TQ London	England	British,South African	1967-6	107353740001
WHALLEY, Jeffrey Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire	Apr 08, 1999	Mar 31, 2006	Director	Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire	United Kingdom	British	1942-11	1955430002
WILLIAMS, Stephen Norman Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire	Mar 28, 2002	May 31, 2011	Director	Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire	United Kingdom	British	1951-6	46706520002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 12, 1999	Apr 01, 1999	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LUXFER HOLDINGS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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