Johnson Matthey UK Holdings Limited

Active14090567 Private limited company
Incorporated
6 May 2022 (4 years)
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
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 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 Hayzen-Smith, Karen Veronica as Director
30 November 2023
Appointed Fox, Joseph Thomas 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
6 May 2022
Appointed Tasker, Julian Charles Edward as Director
6 May 2022
Appointed Hayzen-Smith, Karen Veronica as Director
6 May 2022
Appointed Barlow, Victoria as Secretary
6 May 2022
Appointed Cooper, Nicholas Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Law 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 Battery Materials Limited DissolvedOwns 75–100% of shares
Johnson Matthey UK Holdings Limited This company Owns 75–100% of shares
Matthey Holdings Limited Owns 75–100% of shares
Matthey Finance Limited Owns 75–100% of shares

Filings

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