JOHNSON MATTHEY (CM) LIMITED
LONDON JOHNSON MATTHEY CERAMICS LIMITED COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4A 4AB
Company number 02885614
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016. The most likely internet sites of JOHNSON MATTHEY (CM) LIMITED are www.johnsonmattheycm.co.uk, and www.johnson-matthey-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Matthey Cm Limited is a Private Limited Company. The company registration number is 02885614. Johnson Matthey Cm Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Johnson Matthey Cm Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary NOOR, Bronwyn has been resigned. Secretary STOCK, Terence David has been resigned. Secretary THORBURN, Ian Gordon has been resigned. Secretary YAPP, Alison has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Ian Stockdale has been resigned. Director CLARK, Christopher Richard Nigel has been resigned. Director DAVIES, David John, Sir has been resigned. Director DILLON, John Edward Michael has been resigned. Director FISHLER, Mark Kenneth has been resigned. Director HENKEL, Martin John Lawrence has been resigned. Director HOWARD, Stephen Lee has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACLEOD, Robert James has been resigned. Director MALPAS, Robert has been resigned. Director MILLARD, Dennis Henry has been resigned. Director MORGAN, David William has been resigned. Director NEAL, Leon has been resigned. Director OSTER, Richard Michael has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director THORBURN, Ian Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 14 August 1998
Director
FARRANT, Simon
Appointed Date: 01 July 2009
64 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
NOOR, Bronwyn
Resigned: 19 July 1996
Appointed Date: 05 April 1994
Secretary
STOCK, Terence David
Resigned: 06 February 1998
Appointed Date: 16 December 1997
Secretary
THORBURN, Ian Gordon
Resigned: 30 July 1999
Appointed Date: 06 February 1998
Secretary
YAPP, Alison
Resigned: 24 July 1998
Appointed Date: 19 July 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 April 1994
Appointed Date: 28 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1994
Appointed Date: 07 January 1994
Director
BARR, Ian Stockdale
Resigned: 25 April 1996
Appointed Date: 01 July 1994
91 years old
Director
CLARK, Christopher Richard Nigel
Resigned: 20 July 2004
Appointed Date: 05 April 1994
84 years old
Director
DAVIES, David John, Sir
Resigned: 17 June 1998
Appointed Date: 22 July 1994
85 years old
Director
DILLON, John Edward Michael
Resigned: 05 April 1994
Appointed Date: 28 February 1994
62 years old
Director
FISHLER, Mark Kenneth
Resigned: 10 February 1998
Appointed Date: 27 September 1996
77 years old
Director
HENKEL, Martin John Lawrence
Resigned: 01 July 1994
Appointed Date: 05 April 1994
84 years old
Director
HOWARD, Stephen Lee
Resigned: 06 February 1998
Appointed Date: 01 July 1994
72 years old
Director
HUDDART, Ian Bruce Charles
Resigned: 01 July 2009
Appointed Date: 11 November 2004
62 years old
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 07 September 2009
61 years old
Director
MALPAS, Robert
Resigned: 01 October 1997
Appointed Date: 22 July 1994
98 years old
Director
MILLARD, Dennis Henry
Resigned: 06 February 1998
Appointed Date: 16 May 1996
76 years old
Director
MORGAN, David William
Resigned: 21 July 2009
Appointed Date: 05 April 1994
68 years old
Director
NEAL, Leon
Resigned: 05 April 1994
Appointed Date: 28 February 1994
99 years old
Director
OSTER, Richard Michael
Resigned: 17 December 1997
Appointed Date: 01 July 1994
90 years old
Director
ROLLER, Michael Roy David
Resigned: 17 June 1998
Appointed Date: 27 September 1996
60 years old
Director
SHELDRICK, John Nicholas
Resigned: 07 September 2009
Appointed Date: 05 April 1994
76 years old
Director
THORBURN, Ian Gordon
Resigned: 01 July 1994
Appointed Date: 05 April 1994
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1994
Appointed Date: 07 January 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON MATTHEY (CM) LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
12 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 199,000,000
05 Nov 2015
Full accounts made up to 31 March 2015
...
... and 139 more events
08 Apr 1994
Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Director resigned;new director appointed
07 Jan 1994
Incorporation

Similar Companies

JOHNSON MARK 0960 LIMITED JOHNSON MARKETING LTD JOHNSON MATTHEY (NOMINEES) LIMITED JOHNSON MATTHEY (SCOTLAND) LIMITED PARTNERSHIP JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED JOHNSON MATTHEY BATTERY SYSTEMS LIMITED JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED