Luxfer Group 2000 Limited

Active04027006 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lumns Lane
Manchester
M27 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (13 former)
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
2 May 2022
Appointed Coulson, Benjamin Michael, Mr. as Director
2 May 2022
Resigned Savage, Jamie Mark as Director
19 August 2020
Resigned Savage, Jamie Mark as Secretary
19 August 2020
Appointed Glise, Megan as Secretary
9 February 2018
Appointed Savage, Jamie Mark as Director
9 February 2018
Resigned Swarbrick, Claire Louise as Director
1 January 2018
Appointed Swarbrick, Claire Louise as Director
1 January 2018
Appointed Savage, Jamie Mark as Secretary
1 January 2018
Resigned Fletcher, David Nicholas as Secretary
1 January 2018
Appointed Webster, Stephen Mark Dale as Director
1 January 2018
Resigned Fletcher, David Nicholas as Director
30 September 2017
Resigned Beaden, Andrew Michael as Director
17 July 2017
Appointed Fletcher, David Nicholas as Director
17 July 2017
Appointed Beaden, Andrew Michael as Director
17 July 2017
Appointed Maskara, Alok as Director
17 July 2017
Resigned Purves, Brian Gordon as Director
4 March 2016
Resigned Seddon, Linda Frances as Secretary
4 March 2016
Appointed Fletcher, David Nicholas as Secretary
28 September 2001
Resigned Mckinnon, Ian Bannochie as Director
30 April 2001
Appointed Mckinnon, Ian Bannochie as Director
27 July 2000
Appointed Purves, Brian Gordon as Director
27 July 2000
Appointed Seddon, Linda Frances as Secretary
27 July 2000
Resigned Dm Company Services Limited as Corporate Secretary
27 July 2000
Resigned 25 Nominees Limited as Corporate Director
4 July 2000
Appointed Dm Company Services Limited as Corporate Secretary
4 July 2000
Appointed 25 Nominees Limited as Corporate Director

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
Public Limited Company
Reg. no. 03690830

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Other filing
17 July 2026Accounts filing
19 June 2026Confirmation statement with no updates12 June 2026
Show all recent filings

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