Matthey Finance Limited

Active00301279 Private limited company
Incorporated
29 May 1935 (91 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Hq Building
Orchard Road
Royston
SG8 5HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
Also at Johnson Matthey Hydrogen Technologies Limited, Johnson Matthey Investments Limited, Johnson Matthey Tianjin Holdings Limited · more companies
British
Born October 1984 (42)
Director · Appointed 30 November 2023
Also at Johnson Matthey Precious Metals Limited, Johnson Matthey South Africa Holdings Limited, Johnson Matthey Investments Limited · more companies
British
Born August 1977 (49)
Director · Appointed 7 June 2023
Also at Johnson Matthey Investments Limited, Johnson Matthey Tianjin Holdings Limited, Johnson Matthey UK Holdings Limited · more companies
British
Born October 1974 (52)
Officer history (21 former)
18 February 2026
Resigned Barlow, Victoria as Secretary
6 October 2025
Appointed Burrow, Katharine as Director
26 September 2025
Resigned Dunwoodie, Martin Christopher as Director
10 January 2024
Appointed Dunwoodie, Martin Christopher as Director
30 November 2023
Appointed Fox, Joseph Thomas as Director
30 November 2023
Resigned Hayzen-Smith, Karen Veronica as Director
30 November 2023
Resigned Tasker, Julian Charles Edward as Director
7 June 2023
Appointed Price, Simon James, Dr. as Director
6 June 2023
Resigned Cooper, Nicholas Ian as Director
25 March 2021
Appointed Cooper, Nicholas Ian as Director
5 February 2021
Resigned Bruce-Watt, Linda as Secretary
16 April 2020
Appointed Bruce-Watt, Linda as Secretary
31 March 2020
Resigned Farrant, Simon as Secretary
31 March 2020
Resigned Farrant, Simon as Director
28 February 2020
Appointed Hayzen-Smith, Karen Veronica as Director
31 January 2020
Resigned Holford, Andrew as Director
27 November 2019
Appointed Barlow, Victoria as Secretary
19 October 2018
Resigned Robinson, Steven Paul as Director
16 October 2018
Appointed Tasker, Julian Charles Edward as Director
21 August 2018
Appointed Holford, Andrew as Director
31 July 2016
Resigned Jones, Dennis Gareth as Director
1 July 2014
Resigned Macleod, Robert James as Director
1 July 2014
Appointed Jones, Dennis Gareth as Director
7 September 2009
Appointed Macleod, Robert James as Director
7 September 2009
Resigned Sheldrick, John Nicholas as Director
21 July 2009
Resigned Morgan, David William as Director
1 July 2009
Appointed Robinson, Steven Paul as Director
1 July 2009
Resigned Huddart, Ian Bruce Charles as Director
1 July 2009
Appointed Farrant, Simon as Director
11 November 2004
Resigned Henkel, Martin John Lawrence as Director
11 November 2004
Appointed Huddart, Ian Bruce Charles as Director
19 October 1999
Appointed Henkel, Martin John Lawrence as Director
19 October 1999
Appointed Farrant, Simon as Secretary
30 July 1999
Resigned Thorburn, Ian Gordon as Secretary
30 July 1999
Resigned Thorburn, Ian Gordon as Director
19 May 1998
Appointed Morgan, David William as Director
2 June 1995
Resigned Macdermot, Denis Benedict as Director
22 November 1993
Appointed Macdermot, Denis Benedict as Director
28 October 1993
Resigned Sallnow-Smith, Nicholas Robert as Director
3 March 1992
Appointed Thorburn, Ian Gordon as Secretary
2 March 1992
Resigned Macdonald, James Michie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03130188

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Johnson Matthey PLC
Honeywell CT UK Limited Owns 75–100% of shares
Jmeps Trustees Limited Owns 75–100% of shares
Johnson Matthey (Nominees) Limited Owns 75–100% of shares
Johnson Matthey (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Johnson Matthey Battery Materials Limited Status not confirmedOwns 75–100% of shares
Johnson Matthey General Partner (Scotland) Limited Owns 75–100% of shares
Johnson Matthey Hydrogen Technologies Limited Owns 75–100% of shares
Johnson Matthey Precious Metals Limited Owns 75–100% of shares
Johnson Matthey UK Holdings Limited Owns 75–100% of shares
Matthey Holdings Limited Owns 75–100% of shares
Johnson Matthey Investments Limited Owns 75–100% of shares
Johnson Matthey South Africa Holdings Limited Owns 75–100% of shares
Johnson Matthey Tianjin Holdings Limited Owns 75–100% of shares
Matthey Finance Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates10 July 2026
5 August 2026Replacement filing for the appointment of a director
3 August 2026Registered office address changed
27 February 2026Termination of appointment of a secretary
17 November 2025Other filing
Show all recent filings

Some other companies at this address

Jmeps Trustees Limited
Johnson Matthey (Nominees) Limited
Johnson Matthey Hydrogen Technologies Limited
Johnson Matthey Investments Limited
Johnson Matthey PLC
Johnson Matthey Precious Metals Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

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