LH

LUXFER HOLDINGS PLC

Active

Company number 03690830

Manchester · Incorporated 31 December 1998

Lumns Lane, Manchester, M27 8LN

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NEVEREALM LIMITED · 31 December 1998 – 1 April 1999

Previous registered addresses

, Lumns Lane Lumns Lane, Manchester, M27 8LN, England · until 16 March 2018

, Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE · until 9 March 2018

, the Victoria, 150-182 Harbour City, Salford Quays, Salford, M50 3SP · until 2 March 2011

Company overview

No company summary available yet.

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
4 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

WS
WATSON, Stewart Robert, Mr.
Director
1 September 2025
CB
COULSON, Benjamin Michael
Secretary
1 November 2024
SS
STEIN, Sylvia
Director
1 August 2022
BA
BUTCHER, Andrew William John, Mr.
Director
6 May 2022
MP
MULLEN, Patrick Kevin
Director
1 November 2021
TL
TRIMBERGER, Lisa Gay
Director
1 September 2019
HR
HIPPLE, Richard Joseph
Director
19 November 2018
SC
SNOWDON, Clive John
Director
29 July 2016
GM
GLISE, Megan
Secretary · Resigned
19 August 2020
EA
ELLIOTT, Allisha
Director · Resigned
5 March 2019
SJ
SAVAGE, Jamie Mark
Secretary · Resigned
1 January 2018
MA
MASKARA, Alok
Director · Resigned
23 May 2017
CA
COHN, Adam
Director · Resigned
18 July 2016
KB
KUSHNER, Brian, Dr
Director · Resigned
24 May 2016
FD
FLETCHER, David Nicholas
Secretary · Resigned
4 March 2016
LD
LANDLESS, David Farrington
Director · Resigned
1 March 2013
BA
BEADEN, Andrew Michael
Director · Resigned
1 June 2011
FK
FLANNERY, Kevin
Director · Resigned
1 June 2007
BJ
BONN, Joseph Allison
Director · Resigned
1 March 2007
HP
HASLEHURST, Peter Joseph Kinder
Director · Resigned
30 June 2003
TG
THOMAS, Graham Daniel Medley
Director · Resigned
29 May 2003
WS
WILLIAMS, Stephen Norman
Director · Resigned
28 March 2002
MD
MILNE, David Gordon
Director · Resigned
1 January 2001
LT
LEADER, Thomas William
Director · Resigned
23 November 2000
MF
MCKAY, Francis John
Director · Resigned
25 November 1999
MN
MURRAY, Norman Loch
Director · Resigned
25 November 1999
SL
SEDDON, Linda Frances
Secretary · Resigned
8 April 1999
WJ
WHALLEY, Jeffrey
Director · Resigned
8 April 1999
BT
BOYLE, Tobias Humphrey James
Director · Resigned
1 April 1999
CW
COMFORT, William Twyman
Director · Resigned
1 April 1999
MI
MCKINNON, Ian Bannochie
Director · Resigned
1 April 1999
PB
PURVES, Brian Gordon
Director · Resigned
1 April 1999
DC
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
12 March 1999
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
12 March 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
31 December 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
31 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

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
Resolution
Resolution
17 June 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
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
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Miscellaneous
Miscellaneous
4 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Certificate Capital Reduction Issued Capital
Capital
29 July 2022 View
Legacy
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
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination 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
Appoint Person Secretary Company With Name Date
Officers
21 August 2020 View
Termination Secretary Company With Name Termination 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
Memorandum Articles
Incorporation
1 June 2018 View
Resolution
Resolution
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
Appoint Person Secretary Company With Name Date
Officers
11 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
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
Resolution
Resolution
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
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
Move Registers To Sail Company
Address
14 May 2013 View
Change Sail Address 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
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination 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
Legacy
Capital
1 March 2007 View
Memorandum Articles
Incorporation
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
Annual Return
14 February 2004 View
Legacy
Officers
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
Memorandum Articles
Incorporation
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
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
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
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
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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