Luxfer Group Services Limited (03981395)

Company details

Type: Private Limited Company
Incorporated: 2000-04-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-04-27 · next due 2026-05-1139 days overdue

View full filing history at Companies House →

Registered office

Lumns Lane
Manchester
M27 8ln

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (20)

Coulson, Benjamin Michael · Secretary appointed 2024-11-01
Butcher, Andrew William John, Mr. · Director appointed 2022-05-06
Coulson, Benjamin Michael, Mr. · Director appointed 2022-05-02
Webster, Stephen Mark Dale · Director appointed 2018-01-01
Glise, Megan · Secretary appointed 2020-08-19 resigned 2024-11-01
Maskara, Alok · Director appointed 2017-07-17 resigned 2022-05-06
Savage, Jamie Mark · Secretary appointed 2018-01-01 resigned 2020-08-19
Swarbrick, Claire Louise · Director appointed 2018-01-01 resigned 2018-02-09
Fletcher, David Nicholas · Secretary appointed 2016-03-04 resigned 2018-01-01
Beaden, Andrew Michael · Director appointed 2009-03-27 resigned 2017-09-30
Purves, Brian Gordon · Director appointed 2000-06-19 resigned 2017-07-17
Savage, Jamie Mark · Director appointed 2012-06-26 resigned 2016-08-11
Seddon, Linda Frances · Director appointed 2009-03-27 resigned 2016-03-21
Gibbons, Peter Nicholas · Director appointed 2013-06-24 resigned 2014-06-25
Fletcher, David Nicholas · Director appointed 2009-03-27 resigned 2013-06-24
Williams, Stephen Norman · Director appointed 2002-08-22 resigned 2005-12-30
Mckinnon, Ian Bannochie · Director appointed 2000-06-19 resigned 2001-09-28
Wallis, Michael Geoffrey · Director appointed 2001-02-16 resigned 2001-05-08
25 Nominees Limited · Corporate Director appointed 2000-04-27 resigned 2000-06-19
Dm Company Services Limited · Corporate Nominee Secretary appointed 2000-04-27 resigned 2000-06-19

People with significant control (1)

Luxfer Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

An omnibus set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2011-06-15 · satisfied 2013-07-05

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC (Security Trustee)

Created 2011-06-15 · satisfied 2013-02-27

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Supplemental debenture Satisfied

Held by Bank of America, N.A. (The Security Trustee)

Created 2009-03-23 · satisfied 2011-08-26

All right title and interest in and to the supplemental specified equipment and all spare parts and replacements see image for full details.
Debenture Satisfied

Held by Bank of America (The Security Trustee)

Created 2006-04-27 · satisfied 2011-10-01

Land and buildings lying to the east of rake lane salford greater manchester T.no GM338045 land and buildings on the north east side of lumns land salford greater manchester t/no GM338044 land forming part of magnesium elektron works northern avenue clifton junction salford greater manchester t/no GM432392 (for details of further properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-02-17 · satisfied 2006-06-13

F/H ba tubes limited (worcester) t/n HW163720 f/h land on the east side of studely road, redditch,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotlandas Security Agent for Itself and the Other Senior Finance Parties

Created 2000-07-07 · satisfied 2001-03-09

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-07-07 Legacy (paper) PARENT_ACC Accounts
2025-07-07 Legacy (paper) GUARANTEE2 Other
2025-07-07 Legacy (paper) AGREEMENT2 Other
2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-02 Director details changed CH01 Officers
2025-05-02 Director details changed CH01 Officers
2025-01-07 Change to a person with significant control PSC05 PSC
2024-11-01 Appointment of secretary AP03 Officers
2024-11-01 Termination secretary company with name termination date TM02 Officers
2024-06-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-06-29 Legacy (paper) PARENT_ACC Accounts
2024-06-29 Legacy (paper) GUARANTEE2 Other
2024-06-29 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.