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Matthey Holdings Limited
Adresa
5th Floor
25 Farringdon Street
London
EC4A 4AB
VAT ID (DIČ) no VAT ID available
Company No. 03130188 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Johnson Matthey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00033774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barlow, Victoria London Status: Active Notified: 27/11/2019 Role: Secretary
    Dunwoodie, Martin Christopher London Status: Active Notified: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fox, Joseph Thomas London Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 10/1974 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James, Dr. London, United Kingdom Status: Active Notified: 07/06/2023 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Hayzen-Smith, Karen Veronica London Status: Ceased Notified: 28/02/2020 Ceased: 30/11/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Robert James London Status: Ceased Notified: 07/09/2009 Ceased: 01/07/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tasker, Julian Charles Edward London Status: Ceased Notified: 13/12/2018 Ceased: 30/11/2023 Date of Birth: 09/1975 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Johnson Matthey Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matthey Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •