Website & contact details
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Luxfer Overseas Holdings Limited
- Incorporated
- 14 July 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Lumns LaneManchesterM27 8LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Coulson, Benjamin Michael
Secretary · Appointed 1 November 2024
Director · Appointed 6 May 2022
American
Born October 1968 (58)
Director · Appointed 2 May 2022
British
Born May 1987 (39)
Director · Appointed 1 January 2018
British
Born October 1971 (55)
Officer history (17 former)
1 November 2024
Appointed Coulson, Benjamin Michael as Secretary
1 November 2024
Resigned Glise, Megan as Secretary
6 May 2022
6 May 2022
2 May 2022
2 May 2022
19 August 2020
Appointed Glise, Megan as Secretary
19 August 2020
Resigned Savage, Jamie Mark as Secretary
9 February 2018
9 February 2018
1 January 2018
1 January 2018
Appointed Savage, Jamie Mark as Secretary
1 January 2018
1 January 2018
Resigned Fletcher, David Nicholas as Secretary
1 January 2018
30 September 2017
17 July 2017
17 July 2017
17 July 2017
17 July 2017
4 March 2016
Appointed Fletcher, David Nicholas as Secretary
4 March 2016
28 September 2001
22 July 1997
22 July 1997
8 October 1996
8 October 1996
27 June 1996
27 June 1996
19 March 1996
28 February 1996
9 February 1996
21 August 1995
21 August 1995
21 August 1995
14 July 1995
14 July 1995
14 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 04027006
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Lumina Trustee Limited Owns 75–100% of shares
Luxfer Group 2000 Limited Owns 75–100% of shares
Luxfer Gas Cylinders Limited Owns 75–100% of shares
Luxfer Overseas Holdings Limited This company Owns 75–100% of shares
Luxfer Gas Cylinders China Holdings Limited Owns 75–100% of shares
Luxfer Group Limited Owns 75–100% of shares
Luxfer Group Services Limited Owns 75–100% of shares
Luxfer Group UK Pension Trustee Limited Owns 75–100% of shares
Magnesium Elektron Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 15 July 2026 | Confirmation statement with no updates | 13 July 2026 |
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