Johnson Matthey PLC Trading AS Johnson Matthey Brimsdown Verified listing

Company Officers

PRICE, Simon James, Dr

Appointed On: June 7, 2023

Occupation: N/A

Role: secretary

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

CONDON, Liam

Appointed On: March 1, 2022

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

COSSLETT, Andrew Peter

Appointed On: July 17, 2025

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

FORST, Rita

Appointed On: October 4, 2021

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

JEREMIAH, Barbara Susanne

Appointed On: July 1, 2023

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

JUDGE, Alastair Anthony

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

LIU, Xiaozhi, Dr

Appointed On: April 2, 2019

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

LYNCH, Sinead Caitlin

Appointed On: January 1, 2025

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

O'HIGGINS, John Edward

Appointed On: November 16, 2017

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

PIKE, Richard Neil

Appointed On: April 1, 2025

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

WEBB, Douglas Russell

Appointed On: September 2, 2019

Occupation: N/A

Role: director

Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

BRUCE-WATT, Linda

Appointed On: April 1, 2020

Occupation: N/A

Role: secretary

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: June 22, 2020

COOPER, Nicholas Ian

Appointed On: June 22, 2020

Occupation: N/A

Role: secretary

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: June 6, 2023

FARRANT, Simon

Appointed On: May 1, 1999

Occupation: N/A

Role: secretary

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: March 31, 2020

NOOR, Bronwyn

Appointed On: April 13, 1993

Occupation: N/A

Role: secretary

Address: Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA

Resigned On: August 1, 1994

THORBURN, Ian Gordon

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 6 Alan Road, London, SW19 7PT

Resigned On: May 1, 1999

BANHAM, John Michael Middlecott

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: July 19, 2011

BRAY, Vaughan Grantland

Appointed On: June 7, 1993

Occupation: N/A

Role: director

Address: 26 1st Avenue, Houghton, Johannesburg 2196, 2198, South Africa

Resigned On: April 12, 1995

BURNELL, Peter Charles Desborough

Appointed On: June 7, 1993

Occupation: N/A

Role: director

Address: Stagshaw House, Corbridge, Northumberland, NE45 5PG

Resigned On: October 9, 1995

CARSON, Neil Andrew Patrick

Appointed On: August 1, 1999

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: September 30, 2014

CLARK, Christopher Richard Nigel

Appointed On: N/A

Occupation: N/A

Role: director

Address: 30 Marryat Road, Wimbledon, London, SW19 5BD

Resigned On: July 20, 2004

CLEARE, Michael James

Appointed On: September 21, 1995

Occupation: N/A

Role: director

Address: 121 Cold Springs Drive, Kennett Square Pennsylvania 19348, United States Of America

Resigned On: July 13, 1999

COOPER, Brian Sydney

Appointed On: N/A

Occupation: N/A

Role: director

Address: Minster House Cross Lane, Brancaster, Kings Lynn, Norfolk, PE31 8AE

Resigned On: December 31, 1992

DAVIES, David John, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: 41 Kensington Square, London, W8 5HP

Resigned On: June 9, 1998

DEARDEN, Michael Bailey

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Resigned On: March 31, 2008

DESFORGES, Odile

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: July 17, 2019

FERGUSON, Alan Murray

Appointed On: January 13, 2011

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: July 23, 2020

FITZGIBBONS, Harry Edward

Appointed On: N/A

Occupation: N/A

Role: director

Address: 25 Phillimore Gardens, London, W8 7QG

Resigned On: July 16, 2002

GRIFFITHS, Jane Veronica, Dr

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: December 31, 2024

HARRIS, Thomas George, Sir

Appointed On: April 1, 2009

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: July 25, 2012

HAWKER, Pelham Nigel, Doctor

Appointed On: August 1, 2003

Occupation: N/A

Role: director

Address: 52 Gold Street, Saffron Walden, Essex, CB10 1EJ

Resigned On: July 21, 2009

JENKINS, Hugh Royston

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: 67 Limerston Street, London, SW10

Resigned On: July 16, 2003

JONES, Dennis Gareth

Appointed On: June 5, 2014

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: July 20, 2016

MACKAY, Charles Dorsey

Appointed On: January 27, 1999

Occupation: N/A

Role: director

Address: 8 Alexander Square, London, SW3 2AY

Resigned On: March 31, 2008

MACLEOD, Robert James

Appointed On: June 22, 2009

Occupation: N/A

Role: director

Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

Resigned On: February 28, 2022

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

group

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

September 30, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

JOHNSON MATTHEY PLC

Company Number

00033774

Company Status

active

Confirmation Statement

Last Made Up To

July 25, 2025

Next Due

August 8, 2026

Next Made Up To

July 25, 2026

Overdue

No

Date Of Creation

April 11, 1891

ETag

e148cb1e5d77e56c781e06587c3d14a1c05f4171