Magnesium Elektron Limited
- Company number
- 03141950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 1995
- Nature of business
- Manufacture of other inorganic basic chemicals
Other non-ferrous metal production - Corporate group
- Luxfer Holdings PLC (9 companies)
Registered office
Lumns Lane
Manchester
M27 8LN
Manchester
M27 8LN
Previous names
- Dmwsl 172 Limited (until 26 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGAN, Paul Thomas | Director | 1 Jun 2026 | |
| COULSON, Benjamin Michael | Secretary | 1 Nov 2024 | |
| BUTCHER, Andrew William John, Mr. | Director | 6 May 2022 | |
| WEBSTER, Stephen Mark Dale | Director | 1 Jan 2018 | |
| WARDLOW, Graham David | Director | 27 Mar 2009 | 1 Jun 2026 |
| GLISE, Megan | Secretary | 19 Aug 2020 | 1 Nov 2024 |
| MASKARA, Alok | Director | 17 Jul 2017 | 6 May 2022 |
| SAVAGE, Jamie Mark | Secretary | 1 Jan 2018 | 19 Aug 2020 |
| BARNES, Chris Allen | Director | 1 Jan 2018 | 1 Jul 2019 |
| FLETCHER, David Nicholas | Director | 17 Jul 2017 | 1 Jan 2018 |
| FLETCHER, David Nicholas | Secretary | 4 Mar 2016 | 1 Jan 2018 |
| BEADEN, Andrew Michael | Director | 26 Jun 2012 | 30 Sep 2017 |
| HAUGHEY, Edward John | Director | 1 Oct 2003 | 17 Jul 2017 |
| PURVES, Brian Gordon | Director | 27 Jun 2000 | 17 Jul 2017 |
| RIX, David Terence | Director | 10 Dec 2013 | 30 Jun 2017 |
| SEDDON, Linda Frances | Secretary | 22 Jul 1997 | 4 Mar 2016 |
| KERSHAW, Neil | Director | 27 Mar 2009 | 10 Dec 2013 |
| DAGGER, Christopher John Hilary | Director | 8 May 2001 | 31 Jan 2013 |
| WILLIAMS, Stephen Norman | Director | 17 Mar 2009 | 5 Oct 2011 |
| FOSTER, Alan | Director | 8 May 2001 | 30 Sep 2003 |
| MCKINNON, Ian Bannochie | Director | 15 Feb 1996 | 28 Sep 2001 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate-Secretary | 27 Nov 1996 | 22 Jul 1997 |
| BURNS, Richard | Secretary | 27 Jun 1996 | 27 Nov 1996 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 28 Dec 1995 | 27 Jun 1996 |
| 25 NOMINEES LIMITED | Corporate-Director | 28 Dec 1995 | 15 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luxfer Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Magnesium Elektron Limited → Luxfer Group Limited → Luxfer Holdings PLC
Directors’ other companies
- BUTCHER, Andrew William John, Mr. - Director at Luxfer Overseas Holdings Limited
- BUTCHER, Andrew William John, Mr. - Director at Luxfer Group Limited
- WEBSTER, Stephen Mark Dale - Director at Luxfer Overseas Holdings Limited
- WEBSTER, Stephen Mark Dale - Director at Luxfer Group Limited