active

JOHNSON MATTHEY PLC

00033774 · Plc · 135 years old

Hq Building, Royston, SG8 5HE

SIC 20590, 24410, 29320, 71121

Companies House data checked 27 August 2026

Type
Plc
Incorporated
1891
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for JOHNSON MATTHEY PLC (ECCTA)

Directors of JOHNSON MATTHEY PLC must verify their identity by 2026-11-18.

Directors
2 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ITV PLCKINGFISHER PLCJOHNSON MATTHEY PR…AVON COSMETICS LIM…SILPADA DESIGNS UK…AVON EUROPEAN FINA…AVON EUROPEAN HOLD…AVON UK HOLDINGS L…AVON PRODUCTS HOLD…AVON FASHIONS (UK)…AVON COSMETICS EXP…AVON COSMETICS IRE…THE SHELL CENTENAR…SHELL FOUNDATIONBG GROUP PENSION T…UK SHELL PENSION P…SHELL INTERNATIONA…SHELL U.K. LIMITEDBG INTERNATIONAL L…LORISTAN SERVICES …CONDON,LiamCOSSLETT…PeterFORST,RitaJUDGE,AnthonyLIU,DrLYNCH,CaitlinPIKE,NeilROSENBER…JoachimSOUTHERN…JulieWEBB,RussellJOHNSONMATTHEY …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CONDON, Liamdirectorsince 2022-03-01
COSSLETT, Andrew Peterdirectorsince 2025-07-17· also at ITV PLC, KINGFISHER PLC
FORST, Ritadirectorsince 2021-10-04
JUDGE, Alastair Anthonydirectorsince 2026-01-01· also at JOHNSON MATTHEY PRECIOUS METALS LIMITED, AVON COSMETICS LIMITED, SILPADA DESIGNS UK LTD and 9 more
LIU, Xiaozhi, Drdirectorsince 2019-04-02
LYNCH, Sinead Caitlindirectorsince 2025-01-01· also at THE SHELL CENTENARY SCHOLARSHIP FUND, SHELL FOUNDATION, BG GROUP PENSION TRUSTEES LIMITED and 4 more
PIKE, Richard Neildirectorsince 2025-04-01· also at LORISTAN SERVICES LIMITED, WASTECUTTER LIMITED, SMASH & GRAB GLASS RECYCLING LIMITED and 171 more
ROSENBERG, Joachimdirectorsince 2026-07-16
SOUTHERN, Juliedirectorsince 2026-07-16
WEBB, Douglas Russelldirectorsince 2019-09-02· also at MEGGITT-USA HOLDINGS LLC, BMT GROUP LIMITED, SEGRO PUBLIC LIMITED COMPANY and 34 more
Company secretary
PRICE, Simon James, Drsecretarysince 2023-06-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia CLARK, Christopher Richard Nigel, TITCOMBE, Douglas Graham
147 HOLLAND PARK AVENUE LIMITEDactivevia WALVIS, Robert Joris Willem
2 SISTER FOOD SERVICES LIMITEDactivevia PIKE, Richard Neil
2 SISTERS FISH LIMITEDactivevia PIKE, Richard Neil
2 SISTERS FOOD GROUP LIMITEDactivevia PIKE, Richard Neil

and 475 more active

In liquidation

API GROUP LIMITEDliquidationvia SHELDRICK, John Nicholas
CYCLACEL LIMITEDliquidationvia BANHAM, John Michael Middlecott
DRAX FUEL SUPPLY LIMITEDliquidationvia THOMPSON, Dorothy Carrington
GALILEO BRICK LIMITEDliquidationvia DEARDEN, Michael Bailey
HAVEN HEAT LIMITEDliquidationvia THOMPSON, Dorothy Carrington

and 6 more in liquidation

Dissolved

00011222 LIMITEDdissolvedvia DEARDEN, Michael Bailey
2 SISTER FOOD PROCESSORS LIMITEDdissolvedvia PIKE, Richard Neil
2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia PIKE, Richard Neil
2 SISTERS PREMIER DIVISION LIMITEDdissolvedvia PIKE, Richard Neil
2 SISTERS SITE CERTIFICATION LIMITEDdissolvedvia PIKE, Richard Neil

and 277 more dissolved

Other status

ANGLO AMERICAN PLATINUM CORPORATION LIMITEDconverted closedvia NAIRN, William, RETIEF, Patrick Frank
AVIVA INTERNATIONAL INSURANCE LIMITEDconverted closedvia STRACHAN, Ian Charles
BEVERLEY HOUSE FOODS (BOYLE) LIMITEDconverted closedvia PIKE, Richard Neil
BEVERLEY HOUSE FOODS PORTUMNA LIMITEDconverted closedvia PIKE, Richard Neil
BEVERLEY HOUSE GROUP SERVICES LIMITEDconverted closedvia PIKE, Richard Neil

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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