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Luxfer Group Limited

03944037

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LUMNS LANE, MANCHESTER, M27 8LN
Incorporated 09/03/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Mark Dale Webster

director · Since 01/01/2018

CHIEF FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Jamie Mark Savage

director · Since 01/08/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Mr. Benjamin Michael Coulson

director · Since 02/05/2022

CORPORATE CONTROLLER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr. Andrew William John Butcher

director · Since 06/05/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Benjamin Michael Coulson

secretary · Since 01/11/2024

Persons with Significant Control

Luxfer Holdings Plc

75–100% shares
75–100% votes

Lumns Lane, Lumns Lane, Manchester, M27 8LN

Reg: 3690830 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 15/06/2011Registered 28/06/2011Satisfied 27/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/06/2011Registered 28/06/2011Satisfied 05/07/2013
charge
satisfied

BANK OF AMERICA N.A.

Created 23/03/2009Registered 03/04/2009Satisfied 29/07/2011
charge
satisfied

BANK OF AMERICA

Created 23/03/2009Registered 03/04/2009Satisfied 29/07/2011
charge
satisfied

BANK OF AMERICA, N.A (THE SECURITY TRUSTEE)

Created 23/03/2009Registered 25/03/2009Satisfied 29/07/2011
charge
satisfied

BANK OF AMERICA (THE SECURITY TRUSTEE)

Created 27/04/2006Registered 09/05/2006Satisfied 29/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/2005Registered 04/03/2005Satisfied 13/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT FOR ITSELF AND THE OTHER SENI

Created 07/07/2000Registered 19/07/2000Satisfied 12/04/2001