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Johnson Matthey Precious Metals Limited
- Incorporated
- 28 October 1998 (28 years)
- Industry
- Precious metals production (24410)
- Directors
- Gavin William YoungAlison Joanna Macfarlane
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Hq BuildingOrchard RoadRoystonSG8 5HE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
South African
Born July 1969 (57)
Young, Gavin William
Director · Appointed 10 October 2024
South African
Born February 1959 (67)
Macfarlane, Alison Joanna
Director · Appointed 8 April 2024
British
Born December 1982 (43)
Director · Appointed 11 December 2023
British
Born August 1977 (49)
Officer history (29 former)
18 February 2026
Resigned Barlow, Victoria as Secretary
1 April 2025
22 January 2025
10 October 2024
Appointed Young, Gavin William as Director
4 September 2024
12 July 2024
8 April 2024
Appointed Macfarlane, Alison Joanna as Director
11 December 2023
30 November 2023
28 September 2022
17 August 2022
5 February 2021
Resigned Bruce-Watt, Linda as Secretary
1 December 2020
1 October 2020
16 April 2020
Appointed Bruce-Watt, Linda as Secretary
31 March 2020
31 March 2020
4 March 2020
31 January 2020
27 November 2019
Appointed Barlow, Victoria as Secretary
11 October 2018
3 October 2018
3 October 2018
28 September 2018
7 August 2017
7 July 2017
31 July 2016
30 June 2015
30 June 2015
Resigned Myers, Alan Michael as Director
1 July 2014
1 July 2014
9 October 2013
Appointed Myers, Alan Michael as Director
9 October 2013
7 September 2009
7 September 2009
21 July 2009
1 July 2009
1 July 2009
11 June 2007
16 March 2007
Resigned Whittle, David as Director
11 November 2004
11 November 2004
20 July 2001
20 July 2001
Appointed Whittle, David as Director
17 August 1999
Resigned Murphy, David William Arthur as Director
30 July 1999
30 July 1999
7 April 1999
7 April 1999
7 April 1999
Appointed Murphy, David William Arthur as Director
7 April 1999
7 April 1999
7 April 1999
7 April 1999
7 April 1999
7 April 1999
7 April 1999
11 December 1998
11 December 1998
28 October 1998
28 October 1998
28 October 1998
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 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 This company 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 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registered office address changed | |||
| 27 February 2026 | Termination of appointment of a secretary | |||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 28 April 2025 | Appointment of a director |
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