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JOHNSON MATTHEY PLC

Learn more about JOHNSON MATTHEY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

JOHNSON MATTHEY PLC on the map

Company type: Public Limited Company
Company number: 00033774
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.04.11
last member list: 2014.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production
  • 24410 - Precious metals production
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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11/01/16 STATEMENT OF CAPITAL GBP 220673928.81
Form type: SH01
Date: 2016.03.10
£2.95
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25/02/16 STATEMENT OF CAPITAL GBP 220673928.38, 11/01/16 TREASURY CAPITAL GBP 5997771.128851
Form type: SH05
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 220673872.50247
Document type: ANNOTATION
Date: 2016.02.25
Form type: ANNOTATION
Document description: Clarification
Description: due to system constraint statement of capital + treasury shares cancelled are amended in line with the fractional share policy on . to access correct figures please view image.
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CONSOLIDATION, 16/12/15
Form type: SH02
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: ANNOTATION
Document description: Clarification
Description: due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy on 25/02/16. to access correct statement of capital please view form image. total number of shares 198940606.39, aggregate nominal value of shares £220673929.24
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOTTERSHEAD
Form type: AP01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARSON
Form type: TM01
Date: 2014.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CRAIG PENTZ / 10/09/2014
Form type: CH01
Date: 2014.09.17
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN MATTHEWS / 05/08/2014
Form type: CH01
Date: 2014.08.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: RES13
Document description: SECTION 693(4) OF CA 2006 23/07/2014
Document type: ANNOTATION
Date: 2014.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONEY
Form type: TM01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED DENNIS GARETH JONES
Form type: AP01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDFORD
Form type: TM01
Date: 2013.10.24
£2.95
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DIRECTOR APPOINTED JOHN FRANCIS WALKER
Form type: AP01
Date: 2013.10.24
£2.95
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SECTION 520
Form type: MISC
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PATRICK CARSON / 06/09/2013
Form type: CH01
Date: 2013.09.17
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED ODILE DESFORGES
Form type: AP01
Date: 2013.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 17/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CRAIG PENTZ / 24/10/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR APPOINTED COLIN STEPHEN MATTHEWS
Form type: AP01
Date: 2012.10.29
£2.95
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06/08/12 STATEMENT OF CAPITAL GBP 220673613.81
Form type: SH01
Date: 2012.09.12
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12/09/12 STATEMENT OF CAPITAL GBP 220673612.76, 06/08/12 TREASURY CAPITAL GBP 5997772.238096
Form type: SH05
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: ANNOTATION
Document description: Clarification
Description: Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy on 12/09/12. To access the correct statement of capital information please view the form image.
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CONSOLIDATION, 25/07/12
Form type: SH02
Date: 2012.08.28
£2.95
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
Form type: TM01
Date: 2012.07.30
£2.95
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK, GORING-BY-SEA, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2011.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALVIS
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANHAM
Form type: TM01
Date: 2011.07.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR TIMOTHY EDWIN PAUL STEVENSON
Form type: AP01
Date: 2011.04.08
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES13
Document description: NOTICE FOR GENERAL MEETING 21/07/2010
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS GEORGE HARRIS / 08/03/2011
Form type: CH01
Date: 2011.03.08
£2.95
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25/07/10 FULL LIST AMEND
Form type: AR01
Date: 2011.03.03
£2.95
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2011.02.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED ALAN MURRAY FERGUSON
Form type: AP01
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE
Form type: AD01
Date: 2010.11.26
£2.95
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25/07/10 CHANGES
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORIS WILLEM WALVIS / 25/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEW THOMSON / 25/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.20

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Company directors and board members:

SIMON FARRANT (current)
Secretary, 1999.05.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ODILE DESFORGES (current)
Director, COMPANY DIRECTOR, 2013.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ALAN MURRAY FERGUSON (current)
Director, COMPANY DIRECTOR, 2011.01.13
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DENNIS GARETH JONES (current)
Director, COMPANY DIRECTOR, 2014.06.05
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ROBERT JAMES MACLEOD (current)
Director, COMPANY DIRECTOR, 2009.06.22
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
COLIN STEPHEN MATTHEWS (current)
Director, COMPANY DIRECTOR, 2012.10.04
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
CHRISTOPHER JOHN MOTTERSHEAD (current)
Director, UNIVERSITY VIVE PRINCIPAL, 2015.01.27
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
LAWRENCE CRAIG PENTZ (current)
Director, COMPANY DIRECTOR, 2003.08.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
TIMOTHY EDWIN PAUL STEVENSON (current)
Director, 2011.03.29
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DOROTHY CARRINGTON THOMPSON (current)
Director, COMPANY DIRECTOR, 2007.09.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN FRANCIS WALKER (current)
Director, COMPANY DIRECTOR, 2013.10.09
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
BRONWYN NOOR (resigned)
Secretary, 1993.04.13 - 1994.08.01
FLAT A HILL RISE HOUSE HOLBROOKE PLACE , RICHMOND
TW1 6UA
IAN GORDON THORBURN (resigned)
Secretary, 1992.07.25 - 1999.05.01
6 ALAN ROAD , LONDON
SW19 7PT
JOHN MICHAEL MIDDLECOTT BANHAM (resigned)
Director, COMPANY CHAIRMAN, 2006.01.01 - 2011.07.19
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
VAUGHAN GRANTLAND BRAY (resigned)
Director, COMPANY DIRECTOR, 1993.06.07 - 1995.04.12
26 1ST AVENUE , HOUGHTON
2198, JOHANNESBURG 2196
SOUTH AFRICA
PETER CHARLES DESBOROUGH BURNELL (resigned)
Director, COMPANY DIRECTOR, 1993.06.07 - 1995.10.09
STAGSHAW HOUSE , CORBRIDGE
NE45 5PG, NORTHUMBERLAND
NEIL ANDREW PATRICK CARSON (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2014.09.30
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
CHRISTOPHER RICHARD NIGEL CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2004.07.20
30 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
MICHAEL JAMES CLEARE (resigned)
Director, COMPANY DIRECTOR, 1995.09.21 - 1999.07.13
121 COLD SPRINGS DRIVE KENNETT SQUARE PENNSYLVANIA 19348 , UNITED STATES OF AMERICA
BRIAN SYDNEY COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1992.12.31
MINSTER HOUSE CROSS LANE BRANCASTER , KINGS LYNN
PE31 8AE, NORFOLK
DAVID JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1998.06.09
41 KENSINGTON SQUARE , LONDON
W8 5HP
MICHAEL BAILEY DEARDEN (resigned)
Director, CHIEF EXECUTIVE, 1999.04.01 - 2008.03.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
HARRY EDWARD FITZGIBBONS (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2002.07.16
25 PHILLIMORE GARDENS , LONDON
W8 7QG
THOMAS GEORGE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2012.07.25
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
PELHAM NIGEL HAWKER (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2009.07.21
52 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
HUGH ROYSTON JENKINS (resigned)
Director, INVESTMENT DIR, 1996.01.01 - 2003.07.16
67 LIMERSTON STREET , LONDON
SW10
CHARLES DORSEY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1999.01.27 - 2008.03.31
8 ALEXANDER SQUARE , LONDON
SW3 2AY
HENRY MICHAEL PEARSON MILES (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2006.03.31
8B HARLEY GARDENS , LONDON
SW10 9SW
DAVID WILLIAM MORGAN (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2009.07.21
THE OLD PARSONAGE ROLVENDEN , CRANBROOK
TN17 4LS, KENT
WILLIAM NAIRN (resigned)
Director, MANAGING DIRECTOR, 1995.04.12 - 1997.06.10
87 CENTRAL AVENUE ATHOL , SANDTON
2196, GAUTENG
SOUTH AFRICA
CHARLES HERBERT PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1993.06.07
SYLVESTERS HOUSE CHERITON , ALRESFORD
SO24 0PU, HAMPSHIRE
PATRICK FRANK RETIEF (resigned)
Director, COMPANY DIRECTOR, 1993.06.07 - 2001.09.30
52 SMITS ROAD DUNKELD JOHANNESBURG 2196 , SOUTH AFRICA
MICHAEL JAMES RONEY (resigned)
Director, COMPANY DIRECTOR, 2007.06.01 - 2014.07.23
BUNZL PLC, YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
WILLIAM FREDERICK SANDFORD (resigned)
Director, COMPANY DIRECTOR, 2009.07.21 - 2013.10.09
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN NICHOLAS SHELDRICK (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2009.09.07
13 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE

Companies near to JOHNSON MATTHEY PLC

Information about the Public Limited Company JOHNSON MATTHEY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data