LG

LUXFER GROUP LIMITED

Active

Company number 03944037

Manchester, England · Incorporated 9 March 2000

Lumns Lane, Manchester, M27 8LN, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 299 LIMITED · 9 March 2000 – 23 June 2000

LUXFER 2000 LIMITED · 23 June 2000 – 3 July 2000

Company overview

Incorporated on 9 March 2000 and registered in England and Wales, LUXFER GROUP LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from LUXFER 2000 LIMITED on 23 June 2000. Its registered office is at Lumns Lane, Manchester, M27 8LN, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Luxfer Holdings Plc, which holds 75-100% of the shares and voting rights. The board consists of four directors: WEBSTER, Stephen Mark Dale (appointed 1 January 2018), SAVAGE, Jamie Mark (appointed 1 August 2019), COULSON, Benjamin Michael, Mr. (appointed 2 May 2022) and BUTCHER, Andrew William John, Mr. (appointed 6 May 2022). COULSON, Benjamin Michael serves as company secretary (appointed 1 November 2024). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 16 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. 170 filings are recorded against the company at Companies House, most recently an accounts filing on 16 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

CB
COULSON, Benjamin Michael
Secretary
1 November 2024
BA
BUTCHER, Andrew William John, Mr.
Director
6 May 2022
CB
COULSON, Benjamin Michael, Mr.
Director
2 May 2022
WS
WEBSTER, Stephen Mark Dale
Director
1 January 2018
GM
GLISE, Megan
Secretary · Resigned
19 August 2020
GP
GIBBONS, Peter Nicholas
Director · Resigned
26 April 2018
SC
SWARBRICK, Claire Louise
Director · Resigned
1 January 2018
SJ
SAVAGE, Jamie Mark
Secretary · Resigned
1 January 2018
MA
MASKARA, Alok
Director · Resigned
17 July 2017
FD
FLETCHER, David Nicholas
Secretary · Resigned
4 March 2016
GP
GIBBONS, Peter Nicholas
Director · Resigned
24 June 2013
SJ
SAVAGE, Jamie Mark
Director · Resigned
26 June 2012
FD
FLETCHER, David Nicholas
Director · Resigned
27 March 2009
SL
SEDDON, Linda Frances
Director · Resigned
27 March 2009
BA
BEADEN, Andrew Michael
Director · Resigned
27 March 2009
WS
WILLIAMS, Stephen Norman
Director · Resigned
13 March 2009
MI
MCKINNON, Ian Bannochie
Director · Resigned
19 June 2000
PB
PURVES, Brian Gordon
Director · Resigned
19 June 2000
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 March 2000
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
9 March 2000

Persons with significant control

PS
Luxfer Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2026 View
Legacy
Other
16 August 2026 View
Legacy
Accounts
18 July 2026 View
Legacy
Other
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2024 View
Legacy
Accounts
28 June 2024 View
Legacy
Other
28 June 2024 View
Legacy
Other
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2022 View
Legacy
Accounts
3 August 2022 View
Legacy
Other
3 August 2022 View
Legacy
Other
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2021 View
Legacy
Accounts
9 December 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2020 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Legacy
Accounts
22 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2020 View
Legacy
Other
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Change Person Secretary Company With Change Date
Officers
18 December 2017 View
Change Person Secretary Company With Change Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Auditors Resignation Company
Auditors
24 August 2015 View
Auditors Resignation Company
Auditors
21 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
2 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
28 June 2011 View
Memorandum Articles
Incorporation
17 June 2011 View
Memorandum Articles
Incorporation
23 May 2011 View
Resolution
Resolution
23 May 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Mortgage
25 March 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
18 March 2005 View
Resolution
Resolution
4 March 2005 View
Memorandum Articles
Incorporation
4 March 2005 View
Legacy
Mortgage
4 March 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Resolution
Resolution
3 September 2003 View
Resolution
Resolution
3 September 2003 View
Resolution
Resolution
3 September 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Address
31 January 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Capital
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Legacy
Capital
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
19 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Capital
29 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Accounts
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Address
22 June 2000 View
Incorporation Company
Incorporation
9 March 2000 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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