Luxfer Holdings PLC

Active03690830 Public limited company
Incorporated
31 December 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
Stewart Robert Watson
Sylvia Stein
Controlled by
Details protected
Accounts type
Group
Region
North West
Address
Lumns Lane
Manchester
M27 8LN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Watson, Stewart Robert, Mr.
Director · Appointed 1 September 2025
British
Born September 1968 (58)
Coulson, Benjamin Michael
Secretary · Appointed 1 November 2024
Stein, Sylvia
Director · Appointed 1 August 2022
American
Born April 1966 (60)
Director · Appointed 6 May 2022
American
Born October 1968 (58)
Mullen, Patrick Kevin
Director · Appointed 1 November 2021
American
Born July 1964 (62)
Trimberger, Lisa Gay
Director · Appointed 1 September 2019
American
Born November 1960
Hipple, Richard Joseph
Director · Appointed 19 November 2018
American
Born November 1952
Director · Appointed 29 July 2016
British
Born June 1953 (73)
Officer history (28 former)
1 September 2025
Appointed Watson, Stewart Robert, Mr. as Director
1 November 2024
Resigned Glise, Megan as Secretary
1 November 2024
Appointed Coulson, Benjamin Michael as Secretary
1 August 2022
Appointed Stein, Sylvia as Director
8 June 2022
Resigned Landless, David Farrington as Director
6 May 2022
Appointed Butcher, Andrew William John, Mr. as Director
6 May 2022
Resigned Maskara, Alok as Director
31 December 2021
Resigned Elliott, Allisha as Director
1 November 2021
Appointed Mullen, Patrick Kevin as Director
19 August 2020
Appointed Glise, Megan as Secretary
19 August 2020
Resigned Savage, Jamie Mark as Secretary
1 September 2019
Appointed Trimberger, Lisa Gay as Director
15 May 2019
Resigned Cohn, Adam as Director
15 May 2019
Resigned Bonn, Joseph Allison as Director
5 March 2019
Appointed Elliott, Allisha as Director
19 November 2018
Appointed Hipple, Richard Joseph as Director
22 May 2018
Resigned Kushner, Brian, Dr as Director
1 January 2018
Appointed Savage, Jamie Mark as Secretary
1 January 2018
Resigned Fletcher, David Nicholas as Secretary
2 October 2017
Resigned Beaden, Andrew Michael as Director
25 September 2017
Resigned Purves, Brian Gordon as Director
23 May 2017
Appointed Maskara, Alok as Director
23 May 2017
Resigned Flannery, Kevin as Director
29 July 2016
Appointed Snowdon, Clive John as Director
18 July 2016
Appointed Cohn, Adam as Director
24 May 2016
Appointed Kushner, Brian, Dr as Director
24 May 2016
Resigned Haslehurst, Peter Joseph Kinder as Director
4 March 2016
Appointed Fletcher, David Nicholas as Secretary
4 March 2016
Resigned Seddon, Linda Frances as Secretary
1 March 2013
Appointed Landless, David Farrington as Director
1 June 2011
Appointed Beaden, Andrew Michael as Director
31 May 2011
Resigned Williams, Stephen Norman as Director
1 June 2007
Appointed Flannery, Kevin as Director
1 March 2007
Appointed Bonn, Joseph Allison as Director
5 February 2007
Resigned Thomas, Graham Daniel Medley as Director
31 March 2006
Resigned Whalley, Jeffrey as Director
30 December 2005
Resigned Mckay, Francis John as Director
30 June 2003
Appointed Haslehurst, Peter Joseph Kinder as Director
16 June 2003
Resigned Milne, David Gordon as Director
29 May 2003
Appointed Thomas, Graham Daniel Medley as Director
29 May 2003
Resigned Leader, Thomas William as Director
30 May 2002
Resigned Murray, Norman Loch as Director
28 March 2002
Appointed Williams, Stephen Norman as Director
28 September 2001
Resigned Mckinnon, Ian Bannochie as Director
1 January 2001
Appointed Milne, David Gordon as Director
23 November 2000
Resigned Boyle, Tobias Humphrey James as Director
23 November 2000
Appointed Leader, Thomas William as Director
23 November 2000
Resigned Comfort, William Twyman as Director
25 November 1999
Appointed Mckay, Francis John as Director
25 November 1999
Appointed Murray, Norman Loch as Director
8 April 1999
Appointed Whalley, Jeffrey as Director
8 April 1999
Resigned Dm Company Services Limited as Corporate Secretary
8 April 1999
Appointed Seddon, Linda Frances as Secretary
1 April 1999
Appointed Mckinnon, Ian Bannochie as Director
1 April 1999
Appointed Purves, Brian Gordon as Director
1 April 1999
Appointed Boyle, Tobias Humphrey James as Director
1 April 1999
Resigned 25 Nominees Limited as Corporate Director
1 April 1999
Appointed Comfort, William Twyman as Director
12 March 1999
Appointed 25 Nominees Limited as Corporate Director
12 March 1999
Appointed Dm Company Services Limited as Corporate Secretary
12 March 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 March 1999
Resigned Luciene James Limited as Corporate Nominee Director
31 December 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
31 December 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Details protected
Exemptions
The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Luxfer Holdings PLC This company
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 Owns 75–100% of shares

What Luxfer Holdings say about themselves

“Luxfer is a leading producer of highly engineered advanced materials serving attractive end markets worldwide. Our high-value innovative solutions help to improve people's lives, keep them safer, and make their work more productive.”

— from luxfer.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Resolutions
6 July 2026Sale or transfer of treasury shares
26 June 2026Sale or transfer of treasury shares
11 May 2026Group of companies' accounts31 December 2025
27 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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