LUXFER HOLDINGS PLC
SALFORD

Hellopages » Greater Manchester » Salford » M50 3XE

Company number 03690830
Status Active
Incorporation Date 31 December 1998
Company Type Public Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Sale or transfer of treasury shares. Treasury capital: GBP 66,969 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LUXFER HOLDINGS PLC are www.luxferholdings.co.uk, and www.luxfer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Luxfer Holdings Plc is a Public Limited Company. The company registration number is 03690830. Luxfer Holdings Plc has been working since 31 December 1998. The present status of the company is Active. The registered address of Luxfer Holdings Plc is Anchorage Gateway 5 Anchorage Quay Salford M50 3xe. . FLETCHER, David Nicholas is a Secretary of the company. BEADEN, Andrew Michael is a Director of the company. BONN, Joseph Allison is a Director of the company. COHN, Adam is a Director of the company. FLANNERY, Kevin is a Director of the company. KUSHNER, Brian, Dr is a Director of the company. LANDLESS, David Farrington is a Director of the company. PURVES, Brian Gordon is a Director of the company. SNOWDON, Clive John is a Director of the company. Secretary SEDDON, Linda Frances has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOYLE, Tobias Humphrey James has been resigned. Director COMFORT, William Twyman has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director LEADER, Thomas William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCKAY, Francis John has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MILNE, David Gordon has been resigned. Director MURRAY, Norman Loch has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director WHALLEY, Jeffrey has been resigned. Director WILLIAMS, Stephen Norman has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLETCHER, David Nicholas
Appointed Date: 04 March 2016
Director
BEADEN, Andrew Michael
Appointed Date: 01 June 2011
58 years old
Director
BONN, Joseph Allison
Appointed Date: 01 March 2007
82 years old
Director
COHN, Adam
Appointed Date: 18 July 2016
54 years old
Director
FLANNERY, Kevin
Appointed Date: 01 June 2007
81 years old
Director
KUSHNER, Brian, Dr
Appointed Date: 24 May 2016
67 years old
Director
LANDLESS, David Farrington
Appointed Date: 01 March 2013
65 years old
Director
PURVES, Brian Gordon
Appointed Date: 01 April 1999
70 years old
Director
SNOWDON, Clive John
Appointed Date: 29 July 2016
72 years old

Resigned Directors

Secretary
SEDDON, Linda Frances
Resigned: 04 March 2016
Appointed Date: 08 April 1999
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 April 1999
Appointed Date: 12 March 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 March 1999
Appointed Date: 31 December 1998
Director
BOYLE, Tobias Humphrey James
Resigned: 23 November 2000
Appointed Date: 01 April 1999
68 years old
Director
COMFORT, William Twyman
Resigned: 23 November 2000
Appointed Date: 01 April 1999
59 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 24 May 2016
Appointed Date: 30 June 2003
84 years old
Director
LEADER, Thomas William
Resigned: 29 May 2003
Appointed Date: 23 November 2000
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 March 1999
Appointed Date: 31 December 1998
34 years old
Director
MCKAY, Francis John
Resigned: 30 December 2005
Appointed Date: 25 November 1999
80 years old
Director
MCKINNON, Ian Bannochie
Resigned: 28 September 2001
Appointed Date: 01 April 1999
79 years old
Director
MILNE, David Gordon
Resigned: 16 June 2003
Appointed Date: 01 January 2001
66 years old
Director
MURRAY, Norman Loch
Resigned: 30 May 2002
Appointed Date: 25 November 1999
77 years old
Director
THOMAS, Graham Daniel Medley
Resigned: 05 February 2007
Appointed Date: 29 May 2003
58 years old
Director
WHALLEY, Jeffrey
Resigned: 31 March 2006
Appointed Date: 08 April 1999
83 years old
Director
WILLIAMS, Stephen Norman
Resigned: 31 May 2011
Appointed Date: 28 March 2002
74 years old
Director
25 NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 12 March 1999

LUXFER HOLDINGS PLC Events

23 Mar 2017
Group of companies' accounts made up to 31 December 2016
24 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 66,969
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Appointment of Mr Clive John Snowdon as a director on 29 July 2016
01 Aug 2016
Appointment of Mr Adam Cohn as a director on 18 July 2016
...
... and 141 more events
25 Mar 1999
New secretary appointed
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
25 Mar 1999
Registered office changed on 25/03/99 from: 83 leonard street, london, EC2A 4QS
31 Dec 1998
Incorporation

LUXFER HOLDINGS PLC Charges

15 June 2011
An omnibus set-off agreement
Delivered: 28 June 2011
Status: Satisfied on 5 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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