JOHNSON MATTHEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01004368

Incorporation date

10/03/1971

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1971)

27/02/2026

Termination of appointment of Victoria Barlow as a secretary on 2026-02-18

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (5 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (202 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (37 pages)

06/10/2025

Appointment of Katharine Burrow as a director on 2025-10-06

View PDF (2 pages)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Solvency Statement dated 29/09/25

View PDF (1 pages)

02/10/2025

Statement of capital on 2025-10-02

View PDF (3 pages)

01/10/2025

Cancellation of shares. Statement of capital on 2025-09-29

View PDF (6 pages)

29/09/2025

Termination of appointment of Martin Christopher Dunwoodie as a director on 2025-09-26

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

13/02/2025

Director's details changed for Dr. Simon James Price on 2025-02-03

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Martin Christopher Dunwoodie on 2025-02-03

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Joseph Thomas Fox on 2025-02-03

View PDF (2 pages)

12/02/2025

Secretary's details changed for Mrs Victoria Barlow on 2025-02-03

View PDF (1 pages)

03/02/2025

Change of details for Matthey Holdings Limited as a person with significant control on 2025-02-03

View PDF (2 pages)

03/02/2025

Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03

View PDF (1 pages)

24/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (5 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (223 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

11/01/2024

Appointment of Mr Martin Christopher Dunwoodie as a director on 2024-01-10

View PDF (2 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

30/11/2023

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Julian Charles Edward Tasker as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Joseph Thomas Fox as a director on 2023-11-30

View PDF (2 pages)

12/07/2023

Termination of appointment of Linda Bruce-Watt as a secretary on 2023-05-15

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Dr Simon James Price as a director on 2023-06-07

View PDF (2 pages)

16/06/2023

Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

26/10/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

11/08/1994

Return made up to 10/07/94; no change of members

View PDF (6 pages)

07/12/1993

Director resigned;new director appointed

View PDF (2 pages)

29/11/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

22/08/1993

Return made up to 10/07/93; full list of members

View PDF (8 pages)

19/11/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

10/08/1992

Return made up to 10/07/92; no change of members

View PDF (6 pages)

08/05/1992

Resolutions

View PDF (1 pages)

20/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

17/10/1991

Return made up to 10/07/91; full list of members

View PDF (8 pages)

05/09/1991

Director resigned

View PDF (2 pages)

13/08/1991

New director appointed

View PDF (4 pages)

13/11/1990

Return made up to 10/08/90; full list of members

View PDF (4 pages)

13/11/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

01/11/1989

Director resigned

View PDF (2 pages)

05/10/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

05/10/1989

Return made up to 10/07/89; full list of members

View PDF (4 pages)

04/03/1989

Director resigned

View PDF (2 pages)

01/12/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

01/12/1988

Return made up to 19/07/88; full list of members

View PDF (4 pages)

16/02/1988

New director appointed

View PDF (3 pages)

24/10/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

24/10/1987

Return made up to 07/10/87; full list of members

View PDF (4 pages)

12/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1987

Return made up to 14/07/86; full list of members

View PDF (4 pages)

29/01/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

20/04/1971

Registered office changed

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JOHNSON MATTHEY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Nicholas Ian	Director	25/03/2021 - 06/06/2023	90
Robinson, Steven Paul	Director	01/07/2009 - 30/11/2018	25
Jones, Dennis Gareth	Director	01/07/2014 - 31/07/2016	37
Farrant, Simon	Director	02/12/1998 - 31/03/2020	30
Macleod, Robert James	Director	07/09/2009 - 01/07/2014	95

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHNSON MATTHEY INVESTMENTS LIMITED

JOHNSON MATTHEY INVESTMENTS LIMITED is an(a) Active company incorporated on 10/03/1971 with the registered office located at 5th Floor 2 Gresham Street, London EC2V 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON MATTHEY INVESTMENTS LIMITED?

JOHNSON MATTHEY INVESTMENTS LIMITED is currently Active. It was registered on 10/03/1971 .

Where is JOHNSON MATTHEY INVESTMENTS LIMITED located?

JOHNSON MATTHEY INVESTMENTS LIMITED is registered at 5th Floor 2 Gresham Street, London EC2V 7AD.

What does JOHNSON MATTHEY INVESTMENTS LIMITED do?

JOHNSON MATTHEY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JOHNSON MATTHEY INVESTMENTS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Victoria Barlow as a secretary on 2026-02-18.