LUXFAB LIMITED

Company summary

Company number: 02353513
Status: ACTIVE
Incorporated / age: 28 February 198937 years
Registered office: Head Office Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
Accounts due: 31 May 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Head Office Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORDHAM, Matthew Paul ACTIVE	Secretary	08 Apr 2020				Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
BARNWELL, David ACTIVE	Director	01 Sep 2019		England	September 1969	Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
HOLCOM, Karen ACTIVE	Director	01 Dec 2021		United States	August 1969	Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
BARNFIELD, Douglas John RESIGNED	Secretary	11 Apr 1997	09 Jun 1997			6 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN
BARNFIELD, Douglas John RESIGNED	Secretary		29 Feb 1996			2 Maybush Walk, Olney, Buckinghamshire, MK46 5NA
CHILDS, Simon William RESIGNED	Secretary	15 Oct 2001	05 Mar 2018			7, Earnley Road, Hayling Island, Hampshire, PO11 9SU, United Kingdom
HORRY, Gordon Robert RESIGNED	Secretary	01 Mar 1996	11 Apr 1997			Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
HURRELL, Peter James RESIGNED	Secretary	09 Jun 1997	11 Aug 2000			17 Cordon Crescent, Earls Barton, Northamptonshire, NN6 0PW
MOORE, Glen Peter RESIGNED	Secretary	19 Nov 2000	23 Jul 2001			Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
PASS, Alan RESIGNED	Secretary	14 Aug 2001	15 Oct 2001			Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG
ALLISON, Mark Richard RESIGNED	Director		07 Jun 1995		April 1952	18 East 48th Street, New York Ny 10017, Usa
CARTER, Stuart Robert Aitken RESIGNED	Director	01 Jul 1998	20 Nov 2007	England	April 1952	38 Langdon Park Road, Highgate, London, N6 5QG
DALLEPEZZE, John Raymond RESIGNED	Director		02 Aug 1999		May 1943	214 Oakwood Avenue, Newark, Ohio, FOREIGN, Usa
MCRURY, Alasdair Roderick RESIGNED	Director	20 Nov 2007	31 Aug 2020	England	May 1956	4 Herbert Gardens, Towcester, Northamptonshire, NN12 7BB
MORGAN, John Kurt RESIGNED	Director	23 Jul 1999	31 Aug 2007		June 1954	1074 Robin Lane, Atlanta, Georgia, 30306, Usa
QUICK, Jeremy Michael RESIGNED	Director	01 Sep 2007	31 Mar 2011	Usa	March 1958	4399 Jett Place, Fulton, Atlanta, Ga 30327
REECE, Richard Kent RESIGNED	Director	01 Apr 2011	30 Nov 2021	United States	February 1956	Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG
ROWDEN, David Arthur RESIGNED	Director		01 Jul 1998	United Kingdom	February 1943	Eastcote House, Eastcote, Towcester, Northamptonshire, NN12 8FF

FORDHAM, Matthew Paul ACTIVE
Role: Secretary
Appointed on: 08 Apr 2020
Address: Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG

BARNWELL, David ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: September 1969
Address: Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG

HOLCOM, Karen ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United States
Date of birth: August 1969
Address: Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG

BARNFIELD, Douglas John RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 09 Jun 1997
Address: 6 Ferne Furlong, Olney, Buckinghamshire, MK46 5EN

BARNFIELD, Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: 2 Maybush Walk, Olney, Buckinghamshire, MK46 5NA

CHILDS, Simon William RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 05 Mar 2018
Address: 7, Earnley Road, Hayling Island, Hampshire, PO11 9SU, United Kingdom

HORRY, Gordon Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 11 Apr 1997
Address: Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX

HURRELL, Peter James RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 11 Aug 2000
Address: 17 Cordon Crescent, Earls Barton, Northamptonshire, NN6 0PW

MOORE, Glen Peter RESIGNED
Role: Secretary
Appointed on: 19 Nov 2000
Resigned on: 23 Jul 2001
Address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ

PASS, Alan RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 15 Oct 2001
Address: Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG

ALLISON, Mark Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: April 1952
Address: 18 East 48th Street, New York Ny 10017, Usa

CARTER, Stuart Robert Aitken RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Nov 2007
Country of Residence: England
Date of birth: April 1952
Address: 38 Langdon Park Road, Highgate, London, N6 5QG

DALLEPEZZE, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1999
Date of birth: May 1943
Address: 214 Oakwood Avenue, Newark, Ohio, FOREIGN, Usa

MCRURY, Alasdair Roderick RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: May 1956
Address: 4 Herbert Gardens, Towcester, Northamptonshire, NN12 7BB

MORGAN, John Kurt RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 31 Aug 2007
Date of birth: June 1954
Address: 1074 Robin Lane, Atlanta, Georgia, 30306, Usa

QUICK, Jeremy Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: March 1958
Address: 4399 Jett Place, Fulton, Atlanta, Ga 30327

REECE, Richard Kent RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: February 1956
Address: Head Office, Bond Avenue, Bletchley, Milton Keynes, MK1 1JG

ROWDEN, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Eastcote House, Eastcote, Towcester, Northamptonshire, NN12 8FF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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