JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04393161. The accounts status is FULL and accounts are next due on 31/12/2024.

JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

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:
JOHNSON MATTHEY FUEL CELLS LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
MR GRAHAM ANDREWS Sep 1974 British Director 2022-09-12 CURRENT
MR SIMON PETER JONES Jun 1977 British Director 2021-05-06 CURRENT
MR MARK WILSON Feb 1967 British Director 2022-09-12 CURRENT
DR CHRISTOPHER CHARLES RAINFORD Jun 1971 British Director 2016-09-30 UNTIL 2019-12-11 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 2002-11-07 UNTIL 2009-09-07 RESIGNED
MR WILLIAM FREDERICK SANDFORD Jun 1953 United Kingdom Director 2004-05-17 UNTIL 2013-10-09 RESIGNED
RALPH HAVENSTEIN Aug 1956 South African Director 2003-11-03 UNTIL 2007-09-11 RESIGNED
MR LAWRENCE CRAIG PENTZ May 1955 American Director 2009-04-22 UNTIL 2015-10-01 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2009-09-07 UNTIL 2014-09-01 RESIGNED
NORMAN BLOE MBAZIMA Jul 1958 Zambian Director 2007-09-11 UNTIL 2008-12-31 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2002-11-07 UNTIL 2009-04-22 RESIGNED
JULY NDLOVU Jul 1965 Zimbabwean Director 2009-01-01 UNTIL 2017-12-21 RESIGNED
ROELAND HERMAN HENDRIK VAN KERCKHOVEN Mar 1952 Belgian Director 2002-11-12 UNTIL 2007-09-11 RESIGNED
MR CHADI ISKANDAR Nov 1983 British Director 2022-04-01 UNTIL 2023-02-28 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-29 UNTIL 2020-01-31 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 2002-03-12 UNTIL 2020-03-31 RESIGNED
DR ALAN NELSON Dec 1974 American Director 2017-02-01 UNTIL 2018-10-05 RESIGNED
MR NICHOLAS PAUL HOWARD GARNER Aug 1963 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-12 UNTIL 2002-03-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-12 UNTIL 2002-03-12 RESIGNED
MS JANE LESLEY BUTCHER Oct 1963 British Director 2016-07-15 UNTIL 2021-04-30 RESIGNED
KEVIN ANTHONY FOTHERGILL Jan 1963 British Director 2013-10-09 UNTIL 2016-09-30 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2002-03-12 UNTIL 2002-11-12 RESIGNED
DORIAN THEODORE GERALD EMMETT Jan 1952 South African Director 2002-11-12 UNTIL 2005-10-03 RESIGNED
MR KEVIN ARTHUR EGGERS May 1981 Director 2016-04-08 UNTIL 2017-12-21 RESIGNED
MR BARRY ERSHINE DAVISON Jun 1945 S African Director 2002-11-12 UNTIL 2003-11-03 RESIGNED
GRAHAM JOHN COATES Oct 1950 British Director 2002-03-12 UNTIL 2002-11-12 RESIGNED
MR NEIL ANDREW PATRICK CARSON Apr 1957 British Director 2002-03-12 UNTIL 2013-04-23 RESIGNED
MR RALPH PIERRE WILLY CALMES Dec 1973 French Director 2022-04-01 UNTIL 2022-08-17 RESIGNED
MR PHILIP ANDREW SPALL Sep 1969 British Director 2020-02-19 UNTIL 2021-08-13 RESIGNED
MR MARK BEDFORD Aug 1961 British Director 2014-09-01 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 2002-11-07 UNTIL 2004-05-17 RESIGNED
JOHN MICHAEL HALHEAD Oct 1949 British Director 2005-10-03 UNTIL 2008-12-31 RESIGNED
MRS JOANNE GODDEN Nov 1972 British Director 2021-03-05 UNTIL 2022-04-01 RESIGNED
MR ANDREW ROBERT HINKLY Nov 1964 Director 2012-01-01 UNTIL 2017-12-21 RESIGNED
ALEXANDER WOOD Jul 1951 British Director 2007-09-11 UNTIL 2012-01-01 RESIGNED
JOHN GRIFFITH WILLIAMS Oct 1964 British Director 2009-01-01 UNTIL 2015-12-31 RESIGNED
DR JONATHAN CHARLES FROST Oct 1953 British Director 2013-04-23 UNTIL 2016-07-15 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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