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JOHNSON MATTHEY PLC
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JOHNSON MATTHEY PLC: Filings

    • Overview

    Company NameJOHNSON MATTHEY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00033774
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHNSON MATTHEY PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Edward O'higgins as a director on Jul 16, 2026

    		1 pagesTM01

    Termination of appointment of Barbara Susanne Jeremiah as a director on Jul 16, 2026

    		1 pagesTM01

    Appointment of Mr Alastair Anthony Judge as a director on Jan 01, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Notice period for general meetings 17/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		202 pagesAA

    Appointment of Mr Andrew Peter Cosslett as a director on Jul 17, 2025

    		2 pagesAP01

    Termination of appointment of Patrick Webster Thomas as a director on Jul 17, 2025

    		1 pagesTM01

    Appointment of Mr Richard Neil Pike as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Richard Oxley as a director on Mar 31, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Dec 12, 2024

    • Capital: GBP 186,174,385.01
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mr Douglas Russell Webb on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen Richard Oxley on Feb 03, 2025

    		2 pagesCH01

    Secretary's details changed for Dr Simon James Price on Feb 03, 2025

    		1 pagesCH03

    Director's details changed for Ms Sinead Caitlin Lynch on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Dr Xiaozhi Liu on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Rita Forst on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr John Edward O'higgins on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Liam Condon on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mrs Barbara Susanne Jeremiah on Feb 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Patrick Webster Thomas on Feb 03, 2025

    		2 pagesCH01

    Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on Feb 03, 2025

    		1 pagesAD01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction
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    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