JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED was incorporated 64 years ago on 19/08/1959 and has the registered number: 00635311. The accounts status is FULL and accounts are next due on 31/12/2024.

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
DAVY PROCESS TECHNOLOGY LIMITED (until 02/09/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK DANKS Jan 1976 British Director 2019-09-09 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
MR DAVID HEGINBOTTOM Nov 1970 British Director 2022-11-01 CURRENT
MR ROSS PATERSON Mar 1980 British Director 2022-11-01 CURRENT
DAVID MARK SUTTON Apr 1965 British Director 2022-12-02 CURRENT
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2006-02-01 UNTIL 2009-07-21 RESIGNED
DAVID MARK SUTTON Apr 1965 British Director 2013-04-01 UNTIL 2018-12-31 RESIGNED
SIMON SLATTERY Jul 1965 British Director 2017-09-21 UNTIL 2018-09-28 RESIGNED
MR MICHAEL ST JOHN HOLT Apr 1948 British Director 1997-09-08 UNTIL 1999-04-09 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-10-09 RESIGNED
SIR IAN ROBINSON May 1942 British Director 1991-10-01 UNTIL 1992-11-17 RESIGNED
MR KENNETH PROCTER Oct 1947 Director RESIGNED
MR RAE SCOTT Oct 1930 British Director RESIGNED
MR MARTIN JULIAN PARR Mar 1958 British Director 2001-11-23 UNTIL 2006-02-01 RESIGNED
GEOFFREY PAUL OTTERMAN Apr 1962 British Director 2011-10-12 UNTIL 2017-07-11 RESIGNED
KAREN JACQUELINE OLIVER Dec 1963 British,South African Director 2015-12-04 UNTIL 2017-10-02 RESIGNED
JOHN ANTHONY MURPHY Oct 1960 Canadian Director 1999-01-13 UNTIL 2000-10-13 RESIGNED
ROGER GROSVENOR THOMPSON Dec 1938 British Director RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director 1992-11-17 UNTIL 1999-04-09 RESIGNED
MR EDWARD PATRICK MCTIGHE Jan 1929 British Director RESIGNED
IAIN JAMES MARTIN Oct 1963 British Director 2009-05-01 UNTIL 2013-04-01 RESIGNED
DR DAVID WILLIAM PREST Jul 1954 British Director 2015-04-01 UNTIL 2015-12-04 RESIGNED
MR IAN MICHAEL HANSON Aug 1932 Secretary RESIGNED
DENIS BERNARD HADLEY Jun 1945 British Secretary 1997-09-08 UNTIL 2006-02-01 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 2006-02-01 UNTIL 2020-03-31 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
MR ALAN GEORGE CASTLE May 1955 Secretary 1992-09-01 UNTIL 1997-09-08 RESIGNED
JOHN CHRISTOPHER WILSON Jun 1943 British Director 2000-10-13 UNTIL 2001-11-23 RESIGNED
MR GRAHAM ANDREWS Sep 1974 British Director 2018-10-08 UNTIL 2022-11-01 RESIGNED
MR DEREK GLENTON Oct 1932 British Director RESIGNED
NIGEL WILLIAM GAMBLE Apr 1964 British Director 2008-05-15 UNTIL 2017-09-11 RESIGNED
FREDERICK STUART FRANKLIN Mar 1950 British Director 2004-03-03 UNTIL 2009-05-08 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1999-01-13 UNTIL 2000-01-31 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2000-03-07 UNTIL 2001-11-23 RESIGNED
JAMES BERNARD DUHAN Nov 1948 British Director 2004-03-03 UNTIL 2009-04-30 RESIGNED
MR JOHN PATRICK FRANCIS COOKE Nov 1938 British Director RESIGNED
RICHARD ANTHONY ROTHWELL BURTON Mar 1940 British Director RESIGNED
COLIN HENRY BRIDGER Jan 1932 British Director RESIGNED
ANTOINE BORDET Jul 1967 French Director 2011-02-08 UNTIL 2015-04-01 RESIGNED
MR JOHN GORDON May 1975 American Director 2018-10-22 UNTIL 2021-10-29 RESIGNED
DENIS BERNARD HADLEY Jun 1945 British Director 2001-11-23 UNTIL 2008-03-31 RESIGNED
MR DEREK HANSON Jun 1933 British Director 1991-10-01 UNTIL 1996-12-31 RESIGNED
NORMAN HARRIS Jul 1938 British Director 1993-11-01 UNTIL 1998-02-28 RESIGNED
MR PETER DANCE Sep 1941 British Director RESIGNED
ANDREW GEORGE HILES Feb 1955 British Director 2010-02-23 UNTIL 2016-03-31 RESIGNED
DOCTOR PELHAM NIGEL HAWKER May 1953 British Director 2006-02-01 UNTIL 2009-07-01 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2006-02-01 UNTIL 2009-07-01 RESIGNED
DR DAVID JOSEPH TOMLINSON Apr 1946 British Director 1999-11-01 UNTIL 2011-04-30 RESIGNED
MR THOMAS GEORGE SNOW Aug 1956 British Director 1997-01-29 UNTIL 1999-11-01 RESIGNED
MR NEIL WHITLEY Mar 1964 British Director 2009-07-01 UNTIL 2011-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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