LH

LUXFER HOLDINGS PLC

Active

Company number 03690830

Manchester · Incorporated 31 December 1998

Lumns Lane, Manchester, M27 8LN

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2018

Company history

Previous company names

NEVEREALM LIMITED · 31 December 1998 – 1 April 1999

Company overview

Luxfer Holdings PLC is an active public limited company incorporated on 31 December 1998 and registered in England and Wales. The company’s registered office is at Lumns Lane, Manchester, M27 8LN. Its principal activity is classified under SIC code 70100.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2025, are not overdue, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 5 January 2026 and is not overdue.

The board currently comprises two American directors, Mr Andrew William John Butcher (appointed 6 May 2022) and Mr Richard Joseph Hipple (appointed 19 November 2018), both resident in the United States. Benjamin Michael Coulson was appointed company secretary on 1 November 2024. There are no persons with significant control on the register.

Recent filings include a resolution passed on 15 July 2026 and a return of capital (SH04) relating to the sale or transfer of treasury shares filed on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
2 August 2018
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
13 August 2014
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
27 March 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Resolution
Resolution
15 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 June 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 June 2025 View
Resolution
Resolution
17 June 2025 View
Accounts With Accounts Type Group
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Resolution
Resolution
15 June 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Legacy
Accounts
24 August 2023 View
Resolution
Resolution
23 June 2023 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Memorandum Articles
Incorporation
10 August 2022 View
Miscellaneous
Miscellaneous
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Legacy
Capital
29 July 2022 View
Certificate Capital Reduction Issued Capital
Capital
29 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Resolution
Resolution
29 June 2022 View
Resolution
Resolution
17 June 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 June 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 September 2021 View
Capital Cancellation Shares
Capital
2 August 2021 View
Capital Cancellation Shares
Capital
16 July 2021 View
Capital Cancellation Shares
Capital
16 July 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Capital Cancellation Shares
Capital
5 July 2021 View
Capital Cancellation Shares
Capital
5 July 2021 View
Capital Cancellation Shares
Capital
5 July 2021 View
Capital Cancellation Shares
Capital
29 June 2021 View
Capital Cancellation Shares
Capital
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 August 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 October 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 August 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 August 2019 View
Resolution
Resolution
1 July 2019 View
Accounts With Accounts Type Group
Accounts
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 September 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 July 2018 View
Resolution
Resolution
1 June 2018 View
Memorandum Articles
Incorporation
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 May 2018 View
Accounts With Accounts Type Group
Accounts
20 April 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Accounts With Accounts Type Group
Accounts
23 March 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 July 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
3 June 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 April 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 February 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 December 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
30 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 October 2015 View
Auditors Resignation Company
Auditors
24 August 2015 View
Auditors Resignation Company
Auditors
21 August 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Accounts With Accounts Type Group
Accounts
19 April 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
4 September 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Capital Alter Shares Subdivision
Capital
11 July 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
11 June 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2013 View
Change Sail Address Company
Address
14 May 2013 View
Move Registers To Sail Company
Address
14 May 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Accounts With Accounts Type Group
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Capital Allotment Shares
Capital
9 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Memorandum Articles
Incorporation
16 October 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Resolution
Resolution
7 November 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 August 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
28 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Group
Accounts
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Group
Accounts
3 April 2009 View
Legacy
Annual Return
10 February 2009 View
Resolution
Resolution
12 June 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Group
Accounts
9 May 2007 View
Legacy
Officers
24 March 2007 View
Memorandum Articles
Incorporation
1 March 2007 View
Legacy
Capital
1 March 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Capital
19 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Group
Accounts
16 May 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Address
31 January 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Group
Accounts
17 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full Group
Accounts
27 April 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Accounts With Accounts Type Full Group
Accounts
9 June 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Memorandum Articles
Incorporation
3 May 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Miscellaneous
Miscellaneous
15 November 1999 View
Statement Of Affairs
Miscellaneous
25 August 1999 View
Legacy
Address
4 May 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Legacy
Capital
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Capital
29 April 1999 View
Legacy
Capital
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 April 1999 View
Legacy
Reregistration
1 April 1999 View
Accounts Balance Sheet
Accounts
1 April 1999 View
Auditors Statement
Auditors
1 April 1999 View
Auditors Report
Auditors
1 April 1999 View
Re Registration Memorandum Articles
Incorporation
1 April 1999 View
Legacy
Reregistration
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
25 March 1999 View
Incorporation Company
Incorporation
31 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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