The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Butcher, Andrew William John
    Chief Executive Officer born in October 1968
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Benjamin Michael
    Corporate Controller born in May 1987
    Individual (11 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Coulson, Benjamin Michael
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Webster, Stephen Mark Dale
    Group Financial Controller born in October 1971
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Jamie Mark
    Company Secretary born in September 1978
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Lumns Lane, Swinton, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mckinnon, Ian Bannochie
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Beaden, Andrew Michael
    Group Finance Director born in October 1967
    Individual (11 offsprings)
    Officer
    2009-03-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Williams, Stephen Norman
    Accountant born in June 1951
    Individual
    Officer
    2009-03-13 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Seddon, Linda Frances
    Company Secretary And Legal Adviser born in March 1951
    Individual
    Officer
    2009-03-27 ~ 2016-03-21
    OF - Director → CIF 0
    Seddon, Linda Frances
    Individual
    Officer
    2000-06-19 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Maskara, Alok
    Chief Executive born in April 1971
    Individual
    Officer
    2017-07-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Fletcher, David Nicholas
    Group Finance Manager born in December 1959
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2013-06-24
    OF - Director → CIF 0
    Fletcher, David Nicholas
    Company Secretary/Director born in December 1959
    Individual (1 offspring)
    2017-07-17 ~ 2018-01-01
    OF - Director → CIF 0
    Fletcher, David Nicholas
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Swarbrick, Claire Louise
    General Counsel born in November 1974
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Gibbons, Peter Nicholas
    Accountant born in June 1970
    Individual
    Officer
    2013-06-24 ~ 2014-06-25
    OF - Director → CIF 0
    Gibbons, Peter Nicholas
    Company Director born in June 1970
    Individual
    2018-04-26 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Savage, Jamie Mark
    Chartered Accountant born in September 1978
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2016-08-11
    OF - Director → CIF 0
    Savage, Jamie Mark
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 10
    Purves, Brian Gordon
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Glise, Megan
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 12
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-09 ~ 2000-06-19
    PE - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-09 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXFER GROUP LIMITED

Previous names
LUXFER 2000 LIMITED - 2000-07-03
DMWSL 299 LIMITED - 2000-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LUXFER GROUP LIMITED
    Info
    LUXFER 2000 LIMITED - 2000-07-03
    DMWSL 299 LIMITED - 2000-06-23
    Registered number 03944037
    Lumns Lane, Manchester M27 8LN
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LUXFER GROUP LIMITED
    S
    Registered number 3944037
    Anchorage Gateway, 5, Anchorage Quay, Salford, England, M50 3XE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • LUXFER GROUP LIMITED
    S
    Registered number 3944037
    Lumns Lane, Lumns Lane, Swinton, Manchester, England, M27 8LN
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • LUXFER GROUP LIMITED
    S
    Registered number 3944037
    Luxfer Holdings Plc, Lumns Lane, Manchester, England, M27 8LN
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BA TUBES LIMITED - 2008-03-01
    BRITISH ALUMINIUM SPECIALITY EXTRUSIONS AND TUBES LIMITED - 2001-05-02
    LUXFER ALUMINIUM LIMITED - 2000-06-28
    DMWSL 304 LIMITED - 2000-06-23
    Lumns Lane, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Luxfer Holdings Plc, Lumns Lane, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DMWSL 172 LIMITED - 1996-02-26
    Lumns Lane, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.