Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Johnson Matthey (Nominees) Limited
- Incorporated
- 25 November 1957 (68 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hq BuildingOrchard RoadRoystonSG8 5HE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born July 1992 (34)
Director · Appointed 20 June 2025
British
Born August 1977 (49)
Officer history (19 former)
9 October 2026
18 February 2026
18 February 2026
Resigned Barlow, Victoria as Secretary
20 June 2025
19 June 2025
8 April 2024
28 March 2024
Resigned Reeve, Phillip Jonathan 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
27 November 2019
Appointed Barlow, Victoria as Secretary
30 April 2014
30 April 2014
30 September 2011
Appointed Reeve, Phillip Jonathan as Director
30 September 2011
11 April 2011
11 April 2011
16 December 2010
Appointed Farrant, Simon as Secretary
16 December 2010
Resigned Hewitt, Roger as Secretary
31 January 2003
Resigned Garfield, Peter Bernard as Director
1 August 2000
1 August 2000
Resigned Forshaw, John Francis as Director
19 October 1999
1 August 1999
31 July 1999
2 June 1995
1 July 1994
Resigned Stock, Terence David as Director
1 July 1994
Appointed Garfield, Peter Bernard as Director
9 November 1993
28 October 1993
6 August 1993
Appointed Forshaw, John Francis as Director
6 August 1993
6 August 1993
6 August 1993
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
Public Limited Company
Reg. no. 00033774
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Honeywell CT UK Limited Owns 75–100% of shares
Jmeps Trustees Limited Owns 75–100% of shares
Johnson Matthey (Nominees) Limited This company Owns 75–100% of shares
Johnson Matthey (Scotland) Limited Partnership Part right to 75–100% of surplus assets
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 August 2026 | Registered office address changed | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 |
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