Luxfer Holdings Plc

Company details

Type

Public Limited Company

Incorporated

1998-12-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Watson, Stewart Robert, Mr. · Director appointed 2025-09-01
• Coulson, Benjamin Michael · Secretary appointed 2024-11-01
• Stein, Sylvia · Director appointed 2022-08-01
• Butcher, Andrew William John, Mr. · Director appointed 2022-05-06
• Mullen, Patrick Kevin · Director appointed 2021-11-01
• Trimberger, Lisa Gay · Director appointed 2019-09-01
• Hipple, Richard Joseph · Director appointed 2018-11-19
• Snowdon, Clive John · Director appointed 2016-07-29
• Glise, Megan · Secretary appointed 2020-08-19 resigned 2024-11-01
• Landless, David Farrington · Director appointed 2013-03-01 resigned 2022-06-08
• Maskara, Alok · Director appointed 2017-05-23 resigned 2022-05-06
• Elliott, Allisha · Director appointed 2019-03-05 resigned 2021-12-31
• Savage, Jamie Mark · Secretary appointed 2018-01-01 resigned 2020-08-19
• Cohn, Adam · Director appointed 2016-07-18 resigned 2019-05-15
• Bonn, Joseph Allison · Director appointed 2007-03-01 resigned 2019-05-15
• Kushner, Brian, Dr · Director appointed 2016-05-24 resigned 2018-05-22
• Fletcher, David Nicholas · Secretary appointed 2016-03-04 resigned 2018-01-01
• Beaden, Andrew Michael · Director appointed 2011-06-01 resigned 2017-10-02
• Purves, Brian Gordon · Director appointed 1999-04-01 resigned 2017-09-25
• Flannery, Kevin · Director appointed 2007-06-01 resigned 2017-05-23
• Haslehurst, Peter Joseph Kinder · Director appointed 2003-06-30 resigned 2016-05-24
• Seddon, Linda Frances · Secretary appointed 1999-04-08 resigned 2016-03-04
• Williams, Stephen Norman · Director appointed 2002-03-28 resigned 2011-05-31
• Thomas, Graham Daniel Medley · Director appointed 2003-05-29 resigned 2007-02-05
• Whalley, Jeffrey · Director appointed 1999-04-08 resigned 2006-03-31
• Mckay, Francis John · Director appointed 1999-11-25 resigned 2005-12-30
• Milne, David Gordon · Director appointed 2001-01-01 resigned 2003-06-16
• Leader, Thomas William · Director appointed 2000-11-23 resigned 2003-05-29
• Murray, Norman Loch · Director appointed 1999-11-25 resigned 2002-05-30
• Mckinnon, Ian Bannochie · Director appointed 1999-04-01 resigned 2001-09-28
• Comfort, William Twyman · Director appointed 1999-04-01 resigned 2000-11-23
• Boyle, Tobias Humphrey James · Director appointed 1999-04-01 resigned 2000-11-23
• Dm Company Services Limited · Corporate Secretary appointed 1999-03-12 resigned 1999-04-08
• 25 Nominees Limited · Corporate Director appointed 1999-03-12 resigned 1999-04-01
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1998-12-31 resigned 1999-03-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-31

Mortgages & charges (2)

All charges satisfied.

• An omnibus set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-06-15 · satisfied 2013-07-05
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (Security Trustee)
  Created 2011-06-15 · satisfied 2013-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-26 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-05-11 Group accounts (paper) AA Accounts
• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-23 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-06-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-17 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2025-05-15 Group accounts (paper) AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-01 Appointment of secretary AP03 Officers
• 2024-11-01 Termination secretary company with name termination date TM02 Officers
• 2024-06-25 Group accounts (paper) AA Accounts
• 2024-06-15 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-14 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2024-01-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.