JOHNSON MATTHEY PLC

Profile JOHNSON MATTHEY PLC

Actual on 01.12.2020
Company name
JOHNSON MATTHEY PLC
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Company number
00033774
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 11 April 1891
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Accounts

Actual

First accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
24410 - Precious metals production
29320 - Manufacture of other parts and accessories for motor vehicles
71121 - Engineering design activities for industrial process and production
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Registered office address
5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
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PSC and Officers JOHNSON MATTHEY PLC

Officers

(as of 18.09.2020)

COOPER, Nicholas Ian
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Role: Secretary
GRIFFITHS, Jane Veronica, Dr
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIU, Xiaozhi, Dr
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: German
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: China
MACLEOD, Robert James
Status: Active
Appointed on: Monday, 22 June 2009
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANZ, Anna Olive Magdelene
Status: Active
Appointed on: Monday, 17 October 2016
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
MOTTERSHEAD, Christopher John
Status: Active
Appointed on: Tuesday, 27 January 2015
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: University Vive Principal
Country of residence: United Kingdom
O'HIGGINS, John Edward
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: Irish
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: England
THOMAS, Patrick Webster
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: Italy
WEBB, Douglas Russell
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
MILES, Henry Michael Pearson
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: 8b Harley Gardens, London, SW10 9SW
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOOR, Bronwyn
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Monday, 01 August 1994
Correspondence address: Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA
Role: Secretary
PARKER, Charles Herbert
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: Sylvesters House, Cheriton, Hampshire, Alresford, SO24 0PU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
SHELDRICK, John Nicholas
Status: Not active
Resigned on: Monday, 07 September 2009
Correspondence address: 13 Castle Hill Avenue, Hertfordshire, Berkhamsted, HP4 1HJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURNELL, Peter Charles Desborough
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Monday, 09 October 1995
Correspondence address: Stagshaw House, Northumberland, Corbridge, NE45 5PG
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: England
BRUCE-WATT, Linda
Status: Not active
Appointed on: Wednesday, 01 April 2020
Resigned on: Monday, 22 June 2020
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Role: Secretary
WELLS, George Douglas
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Monday, 31 July 2000
Correspondence address: 14580 Carnelian Circle, Saratoga California 95070, Usa, FOREIGN
Nationality: American
Date of birth: August 1935
Role: Director
Occupation: Company Director
DEARDEN, Michael Bailey
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 31 March 2008
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chief Executive
MACKAY, Charles Dorsey
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Monday, 31 March 2008
Correspondence address: 8 Alexander Square, London, SW3 2AY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: England
THORBURN, Ian Gordon
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 6 Alan Road, London, SW19 7PT
Role: Secretary
RETIEF, Patrick Frank
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Sunday, 30 September 2001
Correspondence address: 52 Smits Road Dunkeld, Johannesburg 2196, South Africa
Nationality: South African
Date of birth: September 1932
Role: Director
Occupation: Company Director
FERGUSON, Alan Murray
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Thursday, 23 July 2020
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENSON, Timothy Edwin Paul
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 26 July 2018
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Geoffrey Hazlitt, The Honourable
Status: Not active
Resigned on: Thursday, 27 November 1997
Correspondence address: Highthorne, Newton Valence, Hampshire, Alton, GU34 3RB
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
COOPER, Brian Sydney
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Minster House Cross Lane, Brancaster, Norfolk, Kings Lynn, PE31 8AE
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
WAKELING, Richard Keith Arthur
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 46 The Bourne, Southgate, London, N14 6QS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PENTZ, Lawrence Craig
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 31 March 2016
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: United States
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, David John, Sir
Status: Not active
Resigned on: Tuesday, 09 June 1998
Correspondence address: 41 Kensington Square, London, W8 5HP
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NAIRN, William
Status: Not active
Appointed on: Wednesday, 12 April 1995
Resigned on: Tuesday, 10 June 1997
Correspondence address: 87 Central Avenue, Athol, South Africa, Gauteng, Sandton, 2196
Nationality: South African
Date of birth: December 1944
Role: Director
Occupation: Managing Director
STEVENSON, Joseph Aidan
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: 33 St Botolphs Road, Kent, Sevenoaks, TN13 3AG
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
CLEARE, Michael James
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Tuesday, 13 July 1999
Correspondence address: 121 Cold Springs Drive, Kennett Square Pennsylvania 19348, United States Of America
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
FITZGIBBONS, Harry Edward
Status: Not active
Resigned on: Tuesday, 16 July 2002
Correspondence address: 25 Phillimore Gardens, London, W8 7QG
Nationality: United States
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BANHAM, John Michael Middlecott
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 19 July 2011
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Chairman
THOMSON, Alan Matthew
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 19 July 2011
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Financial Director
WALVIS, Robert Joris Willem
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Tuesday, 19 July 2011
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Company Director
CLARK, Christopher Richard Nigel
Status: Not active
Resigned on: Tuesday, 20 July 2004
Correspondence address: 30 Marryat Road, Wimbledon, London, SW19 5BD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
Country of residence: England
HAWKER, Pelham Nigel, Doctor
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 21 July 2009
Correspondence address: 52 Gold Street, Essex, Saffron Walden, CB10 1EJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
MORGAN, David William
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 21 July 2009
Correspondence address: The Old Parsonage, Rolvenden, Kent, Cranbrook, TN17 4LS
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TITCOMBE, Douglas Graham
Status: Not active
Resigned on: Tuesday, 24 September 2002
Correspondence address: 5 Hibberts Way, Buckinghamshire, Gerrards Cross, SL9 8UD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
CARSON, Neil Andrew Patrick
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 30 September 2014
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
STRACHAN, Ian Charles
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Tuesday, 31 March 2009
Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
Nationality: British,American
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARRANT, Simon
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 31 March 2020
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Role: Secretary
WALKER, John Francis
Status: Not active
Appointed on: Wednesday, 09 October 2013
Resigned on: Tuesday, 31 March 2020
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: American
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANDFORD, William Frederick
Status: Not active
Appointed on: Tuesday, 21 July 2009
Resigned on: Wednesday, 09 October 2013
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: United Kingdom
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
BRAY, Vaughan Grantland
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Wednesday, 12 April 1995
Correspondence address: 26 1st Avenue, South Africa, Johannesburg 2196, Houghton, 2198
Nationality: South African
Date of birth: August 1935
Role: Director
Occupation: Company Director
MATTHEWS, Colin Stephen
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Wednesday, 15 November 2017
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENKINS, Hugh Royston
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 16 July 2003
Correspondence address: 67 Limerston Street, London, SW10
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Investment Dir
DESFORGES, Odile
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 17 July 2019
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: French
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: France
JONES, Dennis Gareth
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Wednesday, 20 July 2016
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Dorothy Carrington
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Wednesday, 20 July 2016
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British American
Date of birth: November 1960
Role: Director
Occupation: Company Director
THORBURN, Ian Gordon
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: 6 Alan Road, London, SW19 7PT
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
RONEY, Michael James
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Wednesday, 23 July 2014
Correspondence address: 45 Seymour Street, London, W1H 7JT, Bunzl Plc, York House
Nationality: United States
Date of birth: July 1954
Role: Director
Occupation: Company Director
HARRIS, Thomas George, Sir
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 25 July 2012
Correspondence address: 25 Farringdon Street, London, EC4A 4AB, 5th Floor
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 26 June 2017
Legal form: Persons With Significant Control Statement