MATTHEY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MATTHEY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATTHEY HOLDINGS LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130188. The accounts status is FULL and accounts are next due on 31/12/2024.

MATTHEY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON JAMES PRICE Oct 1974 British Director 2023-06-07 CURRENT
MR JOSEPH THOMAS FOX Aug 1977 British Director 2023-11-30 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
MR MARTIN CHRISTOPHER DUNWOODIE Aug 1973 British Director 2024-01-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-24 UNTIL 1995-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-24 UNTIL 1995-12-15 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 1995-12-15 UNTIL 2020-03-31 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2004-11-11 UNTIL 2009-07-01 RESIGNED
IAN GORDON THORBURN Aug 1940 British Director 1995-12-15 UNTIL 1999-07-30 RESIGNED
JULIAN CHARLES EDWARD TASKER Sep 1975 British Director 2018-12-13 UNTIL 2023-11-30 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-10-19 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 1999-10-19 UNTIL 2009-07-21 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2009-09-07 UNTIL 2014-07-01 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
MARTIN JOHN LAWRENCE HENKEL Nov 1941 British Director 1995-12-15 UNTIL 2004-11-11 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-30 UNTIL 2020-01-31 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-28 UNTIL 2023-11-30 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 1998-05-19 UNTIL 2020-03-31 RESIGNED
MR NICHOLAS IAN COOPER May 1964 British Director 2021-03-25 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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LOVELL GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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