JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391061. The accounts status is FULL and accounts are next due on 31/12/2024.

JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
Previous trading names include:
ALFA AESAR CHINA LIMITED (until 28/09/2015)
BELLPAPER LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH THOMAS FOX Aug 1977 British Director 2023-11-30 CURRENT
DR SIMON JAMES PRICE Oct 1974 British Director 2023-06-07 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-20 CURRENT
MR MARTIN CHRISTOPHER DUNWOODIE Aug 1973 British Director 2024-01-10 CURRENT
MR JAYACHANDRA PERUMALSWAMY REDDY Jul 1965 American Director 2013-01-21 UNTIL 2016-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-30 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 2005-03-30 UNTIL 2020-03-31 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2005-08-09 UNTIL 2009-07-01 RESIGNED
JIAN ZHANG Apr 1971 American Director 2005-08-09 UNTIL 2009-03-02 RESIGNED
GUOMIN ZHANG Aug 1933 Chinese Director 2005-08-09 UNTIL 2009-03-02 RESIGNED
JULIAN CHARLES EDWARD TASKER Sep 1975 British Director 2019-11-20 UNTIL 2023-11-30 RESIGNED
BARRY CHARLES SINGELAIS Nov 1960 American Director 2005-08-09 UNTIL 2013-01-21 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-11-30 RESIGNED
MR NICHOLAS IAN COOPER May 1964 British Director 2021-03-25 UNTIL 2023-06-06 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2005-08-09 UNTIL 2009-07-01 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2005-03-30 UNTIL 2005-08-09 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-28 UNTIL 2023-11-30 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-21 UNTIL 2020-01-31 RESIGNED
DOCTOR PELHAM NIGEL HAWKER May 1953 British Director 2005-08-09 UNTIL 2009-07-01 RESIGNED
NICHOLAS PAUL HOWARD GARNER Aug 1963 British Director 2009-07-01 UNTIL 2011-10-03 RESIGNED
JOHN BAILEY FOWLER Mar 1963 United States Director 2011-10-03 UNTIL 2016-03-31 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2005-03-30 UNTIL 2005-08-09 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2016-08-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Investments Limited 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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