Johnson Matthey South Africa Holdings Limited

Active07419436 Private limited company

Incorporated: 26 October 2010 (16 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Peter Sebastian Jung
Helen Hamann
Gavin William Young
all 4 directors
Owned by: Johnson Matthey Investments Limited
Accounts type: Full
Region: East of England
Address: Hq Building
Orchard Road
Royston
SG8 5HE

Website & contact details

Group website: matthey.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jung, Peter Sebastian

Director · Appointed 16 June 2025

German

Born August 1976 (50)

Hamann, Helen

Director · Appointed 1 April 2025

Also at Johnson Matthey Precious Metals Limited

South African

Born July 1969 (57)

Young, Gavin William

Director · Appointed 10 October 2024

South African

Born February 1959 (67)

Fox, Joseph Thomas

Director · Appointed 8 December 2023

Also at Johnson Matthey Precious Metals Limited, Johnson Matthey Investments Limited, Johnson Matthey Tianjin Holdings Limited · more companies

British

Born August 1977 (49)

Officer history (23 former)

18 February 2026

Resigned Barlow, Victoria as Secretary

16 June 2025

Appointed Jung, Peter Sebastian as Director

23 May 2025

Resigned O'Sullivan, Robert as Director

1 April 2025

Appointed Hamann, Helen as Director

22 January 2025

Resigned Lussem, Margaretha Susanna as Director

6 December 2024

Resigned Willaert, Maurits Bertie Maria as Director

10 October 2024

Appointed Young, Gavin William as Director

10 October 2024

Appointed O'Sullivan, Robert as Director

31 August 2024

Resigned Bestbier, Anel as Director

11 December 2023

Appointed Willaert, Maurits Bertie Maria as Director

8 December 2023

Appointed Lussem, Margaretha Susanna as Director

8 December 2023

Appointed Bestbier, Anel as Director

8 December 2023

Appointed Fox, Joseph Thomas as Director

30 November 2023

Resigned Hayzen-Smith, Karen Veronica as Director

6 October 2023

Resigned Abbott, Jason Arthur Russell as Director

10 April 2023

Resigned Kalla, Mohsin as Director

9 February 2023

Appointed Kalla, Mohsin as Director

9 February 2023

Resigned Simons, Kevin 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

19 February 2020

Appointed Simons, Kevin as Director

19 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

13 May 2019

Resigned Wilmot, Leon Dean as Director

31 August 2018

Resigned Pennock, Justin Scott as Director

29 August 2018

Appointed Holford, Andrew as Director

11 April 2018

Appointed Abbott, Jason Arthur Russell as Director

31 December 2017

Resigned Miller, Ben as Director

7 June 2016

Appointed Farrant, Simon as Secretary

7 June 2016

Appointed Pennock, Justin Scott as Director

7 June 2016

Resigned Soler, Marcela Alejandra as Secretary

7 June 2016

Appointed Miller, Ben as Director

7 June 2016

Resigned Soler, Marcela Alejandra as Director

7 June 2016

Resigned Leal, Alejandro Rivera as Director

31 January 2014

Appointed Wilmot, Leon Dean as Director

31 January 2014

Resigned Mosiane, Kgomonare Emmanuel as Director

15 June 2012

Appointed Mosiane, Kgomonare Emmanuel as Director

26 October 2010

Appointed A G Secretarial Limited as Corporate Secretary

26 October 2010

Appointed A G Secretarial Limited as Corporate Director

26 October 2010

Resigned A G Secretarial Limited as Corporate Director

26 October 2010

Appointed Inhoco Formations Limited as Corporate Nominee Director

26 October 2010

Resigned Inhoco Formations Limited as Corporate Nominee Director

26 October 2010

Appointed Soler, Marcela Alejandra as Secretary

26 October 2010

Resigned Hart, Roger as Director

26 October 2010

Appointed Leal, Alejandro Rivera as Director

26 October 2010

Appointed Hart, Roger as Director

26 October 2010

Appointed Soler, Marcela Alejandra as Director

26 October 2010

Resigned A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Johnson Matthey Investments Limited

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 14 companies

Ownership group derived from the Companies House PSC register

Johnson Matthey PLC

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 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 This company Owns 75–100% of shares

Johnson Matthey Tianjin Holdings Limited Owns 75–100% of shares

Matthey Finance Limited Owns 75–100% of shares

Filings 111

Date	Description	Made Up To
4 August 2026	Registered office address changed
27 February 2026	Termination of appointment of a secretary
11 November 2025	Confirmation statement with no updates	11 November 2025
26 August 2025	Full accounts	31 March 2025
17 June 2025	Termination of appointment of a director