Established in 1998, Luxfer Holdings Plc have registered office in Manchester, it's status at Companies House is "Active". The business has 9 directors listed. We don't 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 |
