JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

active Company number 00635311

Private Limited by Shares · Incorporated on 19th Aug 1959

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SIC codes: 20130, 71121
Registered office: London, EC2V 7AD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 1959 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other inorganic basic chemicals, Engineering design activities for industrial process and production .

3 Directors View directors

2 Companies at address View all 74 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Danks	Director	9th Sep 2019		British	View profile
Ross Paterson	Director	1st Nov 2022	This company	British	View profile
David Sutton	Director	2nd Dec 2022		British	View profile
Johnson Matthey Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MATTHEY FINANCE B.V.	BR026685	1st Apr 2024	open

Actions

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Company snapshot

Status: active
Incorporated: 19th Aug 1959
Company type: Private Limited by Shares
SIC codes: 20130, 71121
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Aug 1959 Company incorporated
1st Oct 1991 Derek Hanson appointed as Director
21st Oct 1991 Derek Glenton resigned as Director
21st Oct 1991 Derek Glenton resigned as Director
30th Nov 1991 Edward McTighe resigned as Director
30th Nov 1991 Edward McTighe resigned as Director
31st Dec 1991 Richard Burton resigned as Director
31st Jan 1992 Colin Bridger resigned as Director
31st Jan 1992 John Cooke resigned as Director
31st Jan 1992 Colin Bridger resigned as Director
31st Jan 1992 John Cooke resigned as Director
1st Sep 1992 Ian Hanson resigned as Secretary
1st Sep 1992 Alan Castle appointed as Secretary
1st Sep 1992 Ian Hanson resigned as Secretary
17th Nov 1992 David Moorhouse appointed as Director
17th Nov 1992 David Moorhouse appointed as Director
1st Nov 1993 Norman Harris appointed as Director
31st Dec 1996 Derek Hanson resigned as Director
1st Mar 1997 Peter Dance resigned as Director
1st Mar 1997 Peter Dance resigned as Director
8th Sep 1997 Michael Holt appointed as Director
8th Sep 1997 Alan Castle resigned as Secretary
8th Sep 1997 Denis Hadley appointed as Secretary
28th Feb 1998 Norman Harris resigned as Director
13th Jan 1999 Michael Foster appointed as Director
13th Jan 1999 John Murphy appointed as Director
9th Apr 1999 Michael Holt resigned as Director
9th Apr 1999 David Moorhouse resigned as Director
9th Apr 1999 David Moorhouse resigned as Director
31st Jan 2000 Michael Foster resigned as Director
7th Mar 2000 Keith Henry appointed as Director
13th Oct 2000 John Murphy resigned as Director
23rd Nov 2001 Keith Henry resigned as Director
23rd Nov 2001 Denis Hadley appointed as Director
3rd Mar 2004 James Duhan appointed as Director
3rd Mar 2004 Frederick Franklin appointed as Director
1st Feb 2006 Pelham Hawker appointed as Director
1st Feb 2006 Ian Huddart appointed as Director
1st Feb 2006 David Morgan appointed as Director
1st Feb 2006 Denis Hadley resigned as Secretary
1st Feb 2006 Simon Farrant appointed as Secretary
1st Feb 2006 Ian Huddart appointed as Director
31st Mar 2008 Denis Hadley resigned as Director
15th May 2008 Nigel Gamble appointed as Director
15th May 2008 Nigel Gamble appointed as Director
30th Apr 2009 James Duhan resigned as Director
1st May 2009 Iain Martin appointed as Director
1st May 2009 Iain Martin appointed as Director
8th May 2009 Frederick Franklin resigned as Director
1st Jul 2009 Pelham Hawker resigned as Director
1st Jul 2009 Ian Huddart resigned as Director
1st Jul 2009 Ian Huddart resigned as Director
21st Jul 2009 David Morgan resigned as Director
23rd Feb 2010 Andrew Hiles appointed as Director
23rd Feb 2010 Andrew Hiles appointed as Director
8th Feb 2011 Antoine Bordet appointed as Director
8th Feb 2011 Antoine Bordet appointed as Director
1st Apr 2013 Iain Martin resigned as Director
1st Apr 2013 David Sutton appointed as Director
1st Apr 2013 Iain Martin resigned as Director
1st Apr 2015 Antoine Bordet resigned as Director
1st Apr 2015 Antoine Bordet resigned as Director
4th Dec 2015 Karen Oliver appointed as Director
31st Mar 2016 Andrew Hiles resigned as Director
31st Mar 2016 Andrew Hiles resigned as Director
6th Apr 2016 Johnson Matthey Plc appointed as Corporate PSC
11th Sep 2017 Nigel Gamble resigned as Director
11th Sep 2017 Nigel Gamble resigned as Director
2nd Oct 2017 Karen Oliver resigned as Director
8th Oct 2018 Graham Andrews appointed as Director
8th Oct 2018 Graham Andrews appointed as Director
22nd Oct 2018 John Gordon appointed as Director
22nd Oct 2018 John Gordon appointed as Director
31st Dec 2018 David Sutton resigned as Director
9th Sep 2019 Mark Danks appointed as Director
27th Nov 2019 Victoria Barlow appointed as Secretary
31st Mar 2020 Simon Farrant resigned as Secretary
16th Apr 2020 Linda Bruce-Watt appointed as Secretary
5th Feb 2021 Linda Bruce-Watt resigned as Secretary
29th Oct 2021 John Gordon resigned as Director
29th Oct 2021 John Gordon resigned as Director
1st Nov 2022 Graham Andrews resigned as Director
1st Nov 2022 David Heginbottom appointed as Director
1st Nov 2022 Graham Andrews resigned as Director
2nd Dec 2022 David Sutton appointed as Director
18th Feb 2026 Victoria Barlow resigned as Secretary
21st May 2026 Confirmation statement made up
29th May 2026 David Heginbottom resigned as Director
31st Dec 2027 Next accounts due

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