JOHNSON MATTHEY PLC
Overview
| Company Name | JOHNSON MATTHEY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00033774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON MATTHEY PLC?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Precious metals production (24410) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is JOHNSON MATTHEY PLC located?
| Registered Office Address | Hq Building Orchard Road SG8 5HE Royston Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON MATTHEY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for JOHNSON MATTHEY PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for JOHNSON MATTHEY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 10, 2026
| 4 pages | SH05 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Consolidation of shares on Aug 17, 2026 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||||||
Statement of capital on Aug 10, 2026
| 4 pages | SH05 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2026 | 224 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on Aug 04, 2026 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Julie Southern as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Joachim Rosenberg as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of John Edward O'higgins as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Barbara Susanne Jeremiah as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Alastair Anthony Judge as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 202 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Andrew Peter Cosslett as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Patrick Webster Thomas as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Richard Neil Pike as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen Richard Oxley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2024
| 6 pages | SH06 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Director's details changed for Mr Douglas Russell Webb on Feb 03, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Who are the officers of JOHNSON MATTHEY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Simon James, Dr | Secretary | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | 310031980001 | |||||||
| CONDON, Liam | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | Germany | Irish | 293172760001 | |||||
| COSSLETT, Andrew Peter | Director | Orchard Road SG8 5HE Royston Hq Building Hertfordshire United Kingdom | United Kingdom | British | 228631890001 | |||||
| FORST, Rita | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | Germany | German | 288097110001 | |||||
| JUDGE, Alastair Anthony | Director | Orchard Road SG8 5HE Royston Hq Building Hertfordshire United Kingdom | United Kingdom | British | 301622540001 | |||||
| LIU, Xiaozhi, Dr | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | China | German | 257114820001 | |||||
| LYNCH, Sinead Caitlin | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | United Kingdom | Irish | 218124700002 | |||||
| PIKE, Richard Neil | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | England | British | 236794290002 | |||||
| ROSENBERG, Joachim | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | Sweden | Swedish | 350922860001 | |||||
| SOUTHERN, Julie | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | United Kingdom | British | 351054410001 | |||||
| WEBB, Douglas Russell | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | England | British | 179330060003 | |||||
| BRUCE-WATT, Linda | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | 268673400001 | |||||||
| COOPER, Nicholas Ian | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | 271535130001 | |||||||
| FARRANT, Simon | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | British | 60000160001 | ||||||
| NOOR, Bronwyn | Secretary | Flat A Hill Rise House Holbrooke Place TW1 6UA Richmond | British | 40456790001 | ||||||
| THORBURN, Ian Gordon | Secretary | 6 Alan Road SW19 7PT London | British | 8448750001 | ||||||
| BANHAM, John Michael Middlecott | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | British | 35560850004 | ||||||
| BRAY, Vaughan Grantland | Director | 26 1st Avenue 2198 Houghton Johannesburg 2196 South Africa | South African | 48344770001 | ||||||
| BURNELL, Peter Charles Desborough | Director | Stagshaw House NE45 5PG Corbridge Northumberland | England | British | 30181480002 | |||||
| CARSON, Neil Andrew Patrick | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | England | British | 65525870003 | |||||
| CLARK, Christopher Richard Nigel | Director | 30 Marryat Road Wimbledon SW19 5BD London | England | British | 30787960001 | |||||
| CLEARE, Michael James | Director | 121 Cold Springs Drive Kennett Square Pennsylvania 19348 United States Of America | British | 44770350001 | ||||||
| COOPER, Brian Sydney | Director | Minster House Cross Lane Brancaster PE31 8AE Kings Lynn Norfolk | British | 29794310001 | ||||||
| DAVIES, David John, Sir | Director | 41 Kensington Square W8 5HP London | United Kingdom | British | 29794290004 | |||||
| DEARDEN, Michael Bailey | Director | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton | British | 10375230002 | ||||||
| DESFORGES, Odile | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | France | French | 179657010001 | |||||
| FERGUSON, Alan Murray | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 157136230001 | |||||
| FITZGIBBONS, Harry Edward | Director | 25 Phillimore Gardens W8 7QG London | United Kingdom | United States | 79416620001 | |||||
| GRIFFITHS, Jane Veronica, Dr | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 221665510001 | |||||
| HARRIS, Thomas George, Sir | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | England | British | 103538280003 | |||||
| HAWKER, Pelham Nigel, Doctor | Director | 52 Gold Street CB10 1EJ Saffron Walden Essex | British | 91780010002 | ||||||
| JENKINS, Hugh Royston | Director | 67 Limerston Street SW10 London | British | 8931900001 | ||||||
| JEREMIAH, Barbara Susanne | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | United States | American | 310819290001 | |||||
| JONES, Dennis Gareth | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 188531520001 | |||||
| MACKAY, Charles Dorsey | Director | 8 Alexander Square SW3 2AY London | England | British | 25328050001 |
What are the latest statements on persons with significant control for JOHNSON MATTHEY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0