OpenCompanies

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

Previous names

  • Dmwsl 172 Limited (until 26 Feb 1996)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data