JOHNSON MATTHEY PLC

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

StatusACTIVE
Company No.00033774
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated11 Apr 1891
Years128 years, 7 months and 11 days


SUMMARY

JOHNSON MATTHEY PLC is an active public limited company with number 00033774. It was incorporated 128 years, 7 months and 11 days ago, on 11 April 1891. The company address is 5th Floor, London, EC4A 4AB 25 Farringdon Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHNSON MATTHEY PLC are 'Manufacture of other chemical products n.e.c. ' (20590), 'Precious metals production ' (24410), 'Manufacture of other parts and accessories for motor vehicles ' (29320) and 'Engineering design activities for industrial process and production ' (71121). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date22 Aug 2016
Returns Last Date25 Jul 2015
Nature of business (SIC)
20590Manufacture of other chemical products n.e.c.
24410Precious metals production
29320Manufacture of other parts and accessories for motor vehicles
71121Engineering design activities for industrial process and production
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


FARRANT, Simon
Secretary
ACTIVE
Assigned on 01 May 1999
Current time on role 20 years, 6 months and 21 days

FERGUSON, Alan Murray
Director
ACTIVE
Assigned on 13 Jan 2011
Current time on role 8 years, 10 months and 9 days

GRIFFITHS, Jane Veronica, Dr
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 2 years, 10 months and 21 days

LIU, Xiaozhi, Dr
Director
ACTIVE
Assigned on 02 Apr 2019
Current time on role 7 months and 20 days

MACLEOD, Robert James
Director
ACTIVE
Assigned on 22 Jun 2009
Current time on role 10 years5 months

MANZ, Anna Olive Magdelene
Director
ACTIVE
Assigned on 17 Oct 2016
Current time on role 3 years, 1 month and 5 days

MOTTERSHEAD, Christopher John
Director
ACTIVE
Assigned on 27 Jan 2015
Current time on role 4 years, 9 months and 26 days

O'HIGGINS, John Edward
Director
ACTIVE
Assigned on 16 Nov 2017
Current time on role 2 years and 6 days

THOMAS, Patrick Webster
Director
ACTIVE
Assigned on 01 Jun 2018
Current time on role 1 year, 5 months and 21 days

WALKER, John Francis
Director
ACTIVE
Assigned on 09 Oct 2013
Current time on role 6 years, 1 month and 13 days

WEBB, Douglas Russell
Director
ACTIVE
Assigned on 02 Sep 2019
Current time on role 2 months and 20 days

NOOR, Bronwyn
Secretary
RESIGNED
Assigned on 13 Apr 1993
Resigned on 01 Aug 1994
Time on role 1 year, 3 months and 19 days

THORBURN, Ian Gordon
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1999
Time on role 20 years, 6 months and 22 days

BANHAM, John Michael Middlecott
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 19 Jul 2011
Time on role 5 years, 6 months and 18 days

BRAY, Vaughan Grantland
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 12 Apr 1995
Time on role 1 year, 10 months and 5 days

BURNELL, Peter Charles Desborough
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 09 Oct 1995
Time on role 2 years, 4 months and 2 days

CARSON, Neil Andrew Patrick
Director
RESIGNED
Assigned on 01 Aug 1999
Resigned on 30 Sep 2014
Time on role 15 years, 1 month and 29 days

CLARK, Christopher Richard Nigel
Director
RESIGNED
Assigned on
Resigned on 20 Jul 2004
Time on role 15 years, 4 months and 2 days

CLEARE, Michael James
Director
RESIGNED
Assigned on 21 Sep 1995
Resigned on 13 Jul 1999
Time on role 3 years, 9 months and 22 days

COOPER, Brian Sydney
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 22 days

DAVIES, David John, Sir
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1998
Time on role 21 years, 5 months and 13 days

DEARDEN, Michael Bailey
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 31 Mar 2008
Time on role 8 years, 11 months and 30 days

DESFORGES, Odile
Director
RESIGNED
Assigned on 01 Jul 2013
Resigned on 17 Jul 2019
Time on role 6 years and 16 days

FITZGIBBONS, Harry Edward
Director
RESIGNED
Assigned on
Resigned on 16 Jul 2002
Time on role 17 years, 4 months and 6 days

HARRIS, Thomas George, Sir
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 25 Jul 2012
Time on role 3 years, 3 months and 24 days

HAWKER, Pelham Nigel, Doctor
Director
RESIGNED
Assigned on 01 Aug 2003
Resigned on 21 Jul 2009
Time on role 5 years, 11 months and 20 days

JENKINS, Hugh Royston
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 16 Jul 2003
Time on role 7 years, 6 months and 15 days

JONES, Dennis Gareth
Director
RESIGNED
Assigned on 05 Jun 2014
Resigned on 20 Jul 2016
Time on role 2 years, 1 month and 15 days

MACKAY, Charles Dorsey
Director
RESIGNED
Assigned on 27 Jan 1999
Resigned on 31 Mar 2008
Time on role 9 years, 2 months and 4 days

MATTHEWS, Colin Stephen
Director
RESIGNED
Assigned on 04 Oct 2012
Resigned on 15 Nov 2017
Time on role 5 years, 1 month and 11 days

MILES, Henry Michael Pearson
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2006
Time on role 13 years, 7 months and 22 days

MORGAN, David William
Director
RESIGNED
Assigned on 01 Aug 1999
Resigned on 21 Jul 2009
Time on role 9 years, 11 months and 20 days

NAIRN, William
Director
RESIGNED
Assigned on 12 Apr 1995
Resigned on 10 Jun 1997
Time on role 2 years, 1 month and 28 days

PARKER, Charles Herbert
Director
RESIGNED
Assigned on
Resigned on 07 Jun 1993
Time on role 26 years, 5 months and 15 days

PENTZ, Lawrence Craig
Director
RESIGNED
Assigned on 01 Aug 2003
Resigned on 31 Mar 2016
Time on role 12 years, 7 months and 30 days

CHARGES




7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied

Medium term financing agreement

Created on 16 Aug 1985
Delivered on 20 Aug 1985
Status Fully-satisfied

Persons Entitled
Morgan Guaranty Trust Company

Amount Secured

All moneys due or to become due from the company and/or all or any of the companies named therein to morgan guaranty trust company as special trustee or agent for the bank



Short Particulars

All rights titles benefits and interests (see doc M312).


Equitable charge

Created on 16 Aug 1985
Delivered on 20 Aug 1985
Status Fully-satisfied

Persons Entitled
Morgan Guaranty Trust Company

Amount Secured

All moneys due or to become due from the company and/or any of the companies named therein to morgan guaranty trust company as agent under the terms of a medium term financing agreement dated 16.8.85 the general trading agreement dated 16.8.85 and this charge.



Short Particulars

All rights, titles, interests and benefits in any shares in any present or future direct or indirect subsidiary of johnson matthey public limited company (see doc M31 for further details).


Supplemental trust deed

Created on 24 Apr 1985
Delivered on 30 Apr 1985
Status Fully-satisfied
Satisfied on 20 Sep 2000

Persons Entitled
Williams & Glyn's Trust Company Limitedas Trustees

Amount Secured

£3,000,000 6 1/2% mortgage debenture stock 1985/90 and £4,500,000 8 1/2% mortgage debenture stock 1985/95 as defined therein of the company secured by a trust deed dated 15TH november 1963 and deeds supplemental thereto and all other moneys secured by the 1985 deed as defined



Short Particulars

L/Hold interest owned by the company in 73-83 hatton garden camden london all buildings and erections and fixtures and fixed plant and the machinery. Together with the other property and particulars as detailed on doc M395 (see doc M395 for full details).



Transactions
View PDF
View PDF

Deed of set off

Created on 29 Nov 1984
Delivered on 19 Dec 1984
Status Fully-satisfied
Satisfied on 27 Dec 1991

Persons Entitled
Morgan Guaranty Trust Company

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the morgan guaranty trust company as agent pursuant to an interum refinancing agreement dated 9/11/84.



Short Particulars

Any moneys held by the agent see M308.



Transactions
View PDF

Equitable charge

Created on 09 Nov 1984
Delivered on 29 Nov 1984
Status Fully-satisfied
Satisfied on 27 Dec 1991

Persons Entitled
Morgan Guaranty Trust Company

Amount Secured

All monies due or to become due from the company and/or johnson malthey investments limited to the chargee under the terms of the charge



Short Particulars

All moneys payable on any of the said shares see doc M307.



Transactions
View PDF

A registered charge

Created on 24 Feb 1926
Delivered on 24 Feb 1926
Status Fully-satisfied
Satisfied on 20 Sep 2000

Transactions
View PDF

Series of debentures

Created on 12 Apr 1912
Delivered on 12 Apr 1912
Status Fully-satisfied
Satisfied on 20 Sep 2000

Transactions
View PDF