Magnesium Elektron Limited

Active03141950 Private limited company
Incorporated
28 December 1995 (30 years)
Previously known as
DMWSL 172 Limited (until 26 February 1996)
Industry
Manufacture of other inorganic basic chemicals (20130)
Other non-ferrous metal production (24450)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lumns Lane
Manchester
M27 8LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Rogan, Paul Thomas
Director · Appointed 1 June 2026
British
Born August 1972 (54)
Coulson, Benjamin Michael
Secretary · Appointed 1 November 2024
Director · Appointed 6 May 2022
American
Born October 1968 (58)
Director · Appointed 1 January 2018
British
Born October 1971 (55)
Officer history (21 former)
1 June 2026
Resigned Wardlow, Graham David as Director
1 June 2026
Appointed Rogan, Paul Thomas as Director
1 November 2024
Appointed Coulson, Benjamin Michael as Secretary
1 November 2024
Resigned Glise, Megan as Secretary
6 May 2022
Appointed Butcher, Andrew William John, Mr. as Director
6 May 2022
Resigned Maskara, Alok as Director
19 August 2020
Resigned Savage, Jamie Mark as Secretary
19 August 2020
Appointed Glise, Megan as Secretary
1 July 2019
Resigned Barnes, Chris Allen as Director
1 January 2018
Appointed Webster, Stephen Mark Dale as Director
1 January 2018
Appointed Savage, Jamie Mark as Secretary
1 January 2018
Resigned Fletcher, David Nicholas as Director
1 January 2018
Appointed Barnes, Chris Allen as Director
1 January 2018
Resigned Fletcher, David Nicholas as Secretary
30 September 2017
Resigned Beaden, Andrew Michael as Director
17 July 2017
Resigned Purves, Brian Gordon as Director
17 July 2017
Resigned Haughey, Edward John as Director
17 July 2017
Appointed Maskara, Alok as Director
17 July 2017
Appointed Fletcher, David Nicholas as Director
30 June 2017
Resigned Rix, David Terence as Director
4 March 2016
Resigned Seddon, Linda Frances as Secretary
4 March 2016
Appointed Fletcher, David Nicholas as Secretary
10 December 2013
Resigned Kershaw, Neil as Director
10 December 2013
Appointed Rix, David Terence as Director
31 January 2013
Resigned Dagger, Christopher John Hilary as Director
26 June 2012
Appointed Beaden, Andrew Michael as Director
5 October 2011
Resigned Williams, Stephen Norman as Director
27 March 2009
Appointed Wardlow, Graham David as Director
27 March 2009
Appointed Kershaw, Neil as Director
17 March 2009
Appointed Williams, Stephen Norman as Director
1 October 2003
Appointed Haughey, Edward John as Director
30 September 2003
Resigned Foster, Alan as Director
28 September 2001
Resigned Mckinnon, Ian Bannochie as Director
8 May 2001
Appointed Dagger, Christopher John Hilary as Director
8 May 2001
Appointed Foster, Alan as Director
27 June 2000
Appointed Purves, Brian Gordon as Director
22 July 1997
Appointed Seddon, Linda Frances as Secretary
22 July 1997
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
27 November 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
27 November 1996
Resigned Burns, Richard as Secretary
27 June 1996
Appointed Burns, Richard as Secretary
27 June 1996
Resigned Dm Company Services Limited as Corporate Nominee Secretary
15 February 1996
Appointed Mckinnon, Ian Bannochie as Director
15 February 1996
Resigned 25 Nominees Limited as Corporate Director
28 December 1995
Appointed 25 Nominees Limited as Corporate Director
28 December 1995
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3944037

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 Owns 75–100% of shares
Luxfer Group Limited Owns 75–100% of shares
Luxfer Group Services Limited Owns 75–100% of shares
Magnesium Elektron Limited This company Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
5 October 2026Confirmation statement with no updates24 September 2026
16 August 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
Show all 200 filings

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