Johnson Matthey Tianjin Holdings Limited

Active05391061 Private limited company
Incorporated
14 March 2005 (21 years)
Previously known as
Alfa Aesar China Limited (until 28 September 2015)
Bellpaper Limited (until 27 May 2005)
Industry
Activities of other holding companies n.e.c. (64209)
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
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 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
Resigned Tasker, Julian Charles Edward as Director
30 November 2023
Appointed Fox, Joseph Thomas as Director
30 November 2023
Resigned Hayzen-Smith, Karen Veronica 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 Director
31 March 2020
Resigned Farrant, Simon as Secretary
28 February 2020
Appointed Hayzen-Smith, Karen Veronica as Director
31 January 2020
Resigned Holford, Andrew as Director
20 November 2019
Appointed Barlow, Victoria as Secretary
20 November 2019
Appointed Tasker, Julian Charles Edward as Director
30 November 2018
Resigned Robinson, Steven Paul as Director
21 August 2018
Appointed Holford, Andrew as Director
1 August 2016
Appointed Farrant, Simon as Director
31 July 2016
Resigned Jones, Dennis Gareth as Director
31 March 2016
Resigned Reddy, Jayachandra Perumalswamy as Director
31 March 2016
Resigned Fowler, John Bailey as Director
1 July 2014
Resigned Macleod, Robert James as Director
1 July 2014
Appointed Jones, Dennis Gareth as Director
21 January 2013
Appointed Reddy, Jayachandra Perumalswamy as Director
21 January 2013
Resigned Singelais, Barry Charles as Director
3 October 2011
Appointed Fowler, John Bailey as Director
3 October 2011
Resigned Garner, Nicholas Paul Howard as Director
28 June 2010
Appointed Macleod, Robert James as Director
1 July 2009
Resigned Huddart, Ian Bruce Charles as Director
1 July 2009
Appointed Garner, Nicholas Paul Howard as Director
1 July 2009
Appointed Robinson, Steven Paul as Director
1 July 2009
Resigned Hawker, Pelham Nigel, Doctor as Director
1 July 2009
Resigned Morgan, David William as Director
2 March 2009
Resigned Zhang, Guomin as Director
2 March 2009
Resigned Zhang, Jian as Director
9 August 2005
Appointed Singelais, Barry Charles as Director
9 August 2005
Appointed Zhang, Jian as Director
9 August 2005
Appointed Huddart, Ian Bruce Charles as Director
9 August 2005
Appointed Zhang, Guomin as Director
9 August 2005
Appointed Hawker, Pelham Nigel, Doctor as Director
9 August 2005
Appointed Morgan, David William as Director
9 August 2005
Resigned Farrant, Simon as Director
9 August 2005
Resigned Huddart, Ian Bruce Charles as Director
30 March 2005
Appointed Huddart, Ian Bruce Charles as Director
30 March 2005
Appointed Farrant, Simon as Secretary
30 March 2005
Appointed Farrant, Simon as Director
30 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 01004368

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 Battery Materials Limited DissolvedOwns 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 Tianjin Holdings Limited This company Owns 75–100% of shares
Matthey Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
13 March 2026Confirmation statement with no updates13 March 2026
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
Show all recent filings

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