LGL 1996 LIMITED

Company summary

0 outstanding charges

Company number: 03034136
Status: DISSOLVED
Incorporated / age: 16 March 199523 years
Registered office: Lumns Lane, Manchester, M27 8LN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 10:33 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
Lumns Lane, Manchester, M27 8LN
Nature of business
Non-trading company
Previous company names
LUXFER GROUP 1996 LIMITED
LUXFER GROUP LIMITED
BRITISH ALUMINIUM HOLDINGS LIMITED
DMWSL 159 LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVAGE, Jamie Mark ACTIVE	Secretary	01 Jan 2018				Lumns Lane, Manchester, M27 8LN
PURVES, Brian Gordon ACTIVE	Director	27 Mar 2001		England	January 1955	Lumns Lane, Manchester, M27 8LN
BURNS, Richard RESIGNED	Secretary	27 Jun 1996	08 Oct 1996			Scalebor House, Moor Lane, Burley In Wharfedale, LS29 7AF
DEMBLOWSKI, Denis Anthony RESIGNED	Secretary	31 Oct 2000	27 Mar 2001			15 Chemin De La Rochette, Geneva, 1202, FOREIGN, Switzerland
FLETCHER, David Nicholas RESIGNED	Secretary	04 Mar 2016	01 Jan 2018			Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
SEDDON, Linda Frances RESIGNED	Secretary	27 Mar 2001	04 Mar 2016			Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
SEDDON, Linda Frances RESIGNED	Secretary	22 Jul 1997	31 Oct 2000			Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	16 Mar 1995	27 Jun 1996			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 1996	22 Jul 1997			15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
BOYLE, Tobias Humphrey James RESIGNED	Director	09 Feb 1996	13 Jul 2000	England	November 1957	67 Carlton Hill, London, NW8 0EN
COMFORT, William Twyman RESIGNED	Director	20 Mar 1998	13 Jul 2000		June 1966	Flat 1, 38 Pont Street, London, SW1
DEMBLOWSKI, Denis Anthony RESIGNED	Director	31 Oct 2000	27 Mar 2001		August 1950	15 Chemin De La Rochette, Geneva, 1202, FOREIGN, Switzerland
FARGAS MAS, Lluis Maria RESIGNED	Director	31 Oct 2000	27 Mar 2001	Switzerland	January 1966	Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
FAULL, Ian Trevor RESIGNED	Director	31 Oct 2000	27 Mar 2001	United Kingdom	September 1950	West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
JACOB, Frances Carol RESIGNED	Director	08 Feb 1996	09 Apr 1999		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
MACKENZIE, Alexander Donald RESIGNED	Director	09 Feb 1996	20 Mar 1998	United Kingdom	March 1957	Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
MCKAY, Francis John RESIGNED	Director	01 Jan 1998	13 Jul 2000		October 1945	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
MCKINNON, Ian Bannochie RESIGNED	Director	27 Mar 2001	28 Sep 2001	England	September 1946	219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
MCKINNON, Ian Bannochie RESIGNED	Director	21 Aug 1995	31 Oct 2000	England	September 1946	219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
MITCHELL, Raymond Barnes RESIGNED	Director	31 Oct 2000	27 Mar 2001		May 1958	Av De Florimont, 20 Bis 1006, Lausanne, FOREIGN, Switzerland
MURRAY, Norman Loch RESIGNED	Director	28 Oct 1998	13 Jul 2000	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
MURRAY, Norman Loch RESIGNED	Director	27 Aug 1998	11 Sep 1998	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
PURVES, Brian Gordon RESIGNED	Director	19 Mar 1996	31 Oct 2000	England	January 1955	72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
WHALLEY, Jeffrey RESIGNED	Director	09 Feb 1996	13 Jul 2000	United Kingdom	November 1942	Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
25 NOMINEES LIMITED RESIGNED	Director	16 Mar 1995	21 Aug 1995			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

SAVAGE, Jamie Mark ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: Lumns Lane, Manchester, M27 8LN

PURVES, Brian Gordon ACTIVE
Role: Director
Appointed on: 27 Mar 2001
Country of Residence: England
Date of birth: January 1955
Address: Lumns Lane, Manchester, M27 8LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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