Based in Manchester, Luxfer Holdings Plc was founded on 31 December 1998, it's status in the Companies House registry is set to "Active". Savage, Jamie Mark, Elliott, Allisha, Hipple, Richard Joseph, Trimberger, Lisa Gay, Fletcher, David Nicholas, Bonn, Joseph Allison, Cohn, Adam, Flannery, Kevin, Kushner, Brian, Dr are the current directors of this business. We do not know the number of employees at Luxfer Holdings Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Allisha | 05 March 2019 | - | 1 |
| HIPPLE, Richard Joseph | 19 November 2018 | - | 1 |
| TRIMBERGER, Lisa Gay | 01 September 2019 | - | 1 |
| BONN, Joseph Allison | 01 March 2007 | 15 May 2019 | 1 |
| COHN, Adam | 18 July 2016 | 15 May 2019 | 1 |
| FLANNERY, Kevin | 01 June 2007 | 23 May 2017 | 1 |
| KUSHNER, Brian, Dr | 24 May 2016 | 22 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVAGE, Jamie Mark | 01 January 2018 | - | 1 |
| FLETCHER, David Nicholas | 04 March 2016 | 01 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 17 January 2020 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 October 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 01 October 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 August 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 August 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| CS01 - N/A | 15 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AP01 - Appointment of director | 20 November 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 September 2018 | |
| SH01 - Return of Allotment of shares | 03 August 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 26 July 2018 | |
| RESOLUTIONS - N/A | 01 June 2018 | |
| MA - Memorandum and Articles | 01 June 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 May 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| SH03 - Return of purchase of own shares | 26 March 2018 | |
| AD01 - Change of registered office address | 16 March 2018 | |
| AD01 - Change of registered office address | 09 March 2018 | |
| AP03 - Appointment of secretary | 11 January 2018 | |
| TM02 - Termination of appointment of secretary | 11 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 August 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 February 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 July 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| SH03 - Return of purchase of own shares | 26 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 April 2016 | |
| SH03 - Return of purchase of own shares | 17 March 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 01 February 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 22 December 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 October 2015 | |
| SH03 - Return of purchase of own shares | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 24 August 2015 | |
| AUD - Auditor's letter of resignation | 21 August 2015 | |
| SH01 - Return of Allotment of shares | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 July 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| RP04 - N/A | 11 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| MR04 - N/A | 05 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| MEM/ARTS - N/A | 16 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| RESOLUTIONS - N/A | 07 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| RESOLUTIONS - N/A | 12 June 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2007 | |
| MEM/ARTS - N/A | 01 March 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2007 | |
| RESOLUTIONS - N/A | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| OC425 - Order of Court | 06 February 2007 | |
| OC425 - Order of Court | 06 February 2007 | |
| 363a - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363a - Annual Return | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2003 | |
| 287 - Change in situation or address of Registered Office | 31 January 2003 | |
| 363a - Annual Return | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| MEM/ARTS - N/A | 03 May 2000 | |
| 363a - Annual Return | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| MISC - Miscellaneous document | 15 November 1999 | |
| SA - Shares agreement | 25 August 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| 123 - Notice of increase in nominal capital | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 123 - Notice of increase in nominal capital | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 April 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 April 1999 | |
| BS - Balance sheet | 01 April 1999 | |
| AUDS - Auditor's statement | 01 April 1999 | |
| AUDR - Auditor's report | 01 April 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 01 April 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 287 - Change in situation or address of Registered Office | 25 March 1999 | |
| NEWINC - New incorporation documents | 31 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus set-off agreement | 15 June 2011 | Fully Satisfied |
N/A |
| Debenture | 15 June 2011 | Fully Satisfied |
N/A |
