Company · Manchester
Luxfer Group UK Pension Trustee Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Stephen Mark Dale Webster 2020-2022 View profile
- Megan Elizabeth Glise 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 28/04/2020
- Registered office
- Manchester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luxfer Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28
Group
- Luxfer Group UK Pension Trustee Limited
is controlled by Luxfer Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 · source: Companies House PSC register - Luxfer Group Limited
is controlled by Luxfer Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luxfer Holdings PLC.
13 other companies in this group
- Luxfer Group Services Limited
- Luxfer GAS Cylinders Limited
- LGL 1996 Limited
- Luxfer GAS Cylinders China Holdings Limited
- Luxfer Magtech International Limited
- Luxfer Overseas Holdings Limited
- Luxfer Group Limited
- Luxfer Group 2000 Limited
- Biggleswick Limited
- Lumina Trustee Limited
- Magnesium Elektron Limited
- 05364387
- Luxfer Holdings PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Stephen Rhodes Director · appointed 2020
- Martyn Paul Deakin Director · appointed 2020
- Benjamin Michael Coulson Director · appointed 2022
- Brian Gordon Purves Director · appointed 2020
- Gilbert John Haycock Director · appointed 2020
Directors past 6 years
- John Stephen Rhodes Director · appointed 2020
- Martyn Paul Deakin Director · appointed 2020
- Brian Gordon Purves Director · appointed 2020
- Gilbert John Haycock Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- John Stephen Rhodes Director · appointed 2020
- Martyn Paul Deakin Director · appointed 2020
- Gilbert John Haycock Director · appointed 2020
Portfolio (2)
- Benjamin Michael Coulson Director · appointed 2022
- Brian Gordon Purves Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12575132
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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