JOHNSON MATTHEY FUEL CELLS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY FUEL CELLS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY FUEL CELLS LIMITED was incorporated 19 years ago on 12/03/2002 and has the registered number: 04393161. The accounts status is FULL and accounts are next due on 31/12/2021.

JOHNSON MATTHEY FUEL CELLS 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 31/03/2020 31/12/2021

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2021 26/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE GODDEN Nov 1972 British Director 2021-03-05 CURRENT
MR SIMON PETER JONES Jun 1977 British Director 2021-05-06 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
MR LAWRENCE CRAIG PENTZ May 1955 American Director 2009-04-22 UNTIL 2015-10-01 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
MR NICHOLAS PAUL HOWARD GARNER Aug 1963 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
DR JONATHAN CHARLES FROST Oct 1953 British Director 2013-04-23 UNTIL 2016-07-15 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
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 2002-11-07 UNTIL 2004-05-17 RESIGNED
MS JANE LESLEY BUTCHER Oct 1963 British Director 2016-07-15 UNTIL 2021-04-30 RESIGNED
MR NEIL ANDREW PATRICK CARSON Apr 1957 British Director 2002-03-12 UNTIL 2013-04-23 RESIGNED
MR MARK BEDFORD Aug 1961 British Director 2014-09-01 UNTIL 2018-12-31 RESIGNED
GRAHAM JOHN COATES Oct 1950 British Director 2002-03-12 UNTIL 2002-11-12 RESIGNED
RALPH HAVENSTEIN Aug 1956 South African Director 2003-11-03 UNTIL 2007-09-11 RESIGNED
JOHN MICHAEL HALHEAD Oct 1949 British Director 2005-10-03 UNTIL 2008-12-31 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-29 UNTIL 2020-01-31 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
ROELAND HERMAN HENDRIK VAN KERCKHOVEN Mar 1952 Belgian Director 2002-11-12 UNTIL 2007-09-11 RESIGNED
MR PHILIP ANDREW SPALL Sep 1969 British Director 2020-02-19 UNTIL 2021-08-13 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 2002-11-07 UNTIL 2009-09-07 RESIGNED
MR ANDREW ROBERT HINKLY Nov 1964 British Director 2012-01-01 UNTIL 2017-12-21 RESIGNED
DR CHRISTOPHER CHARLES RAINFORD Jun 1971 British Director 2016-09-30 UNTIL 2019-12-11 RESIGNED
MR WILLIAM FREDERICK SANDFORD Jun 1953 United Kingdom Director 2004-05-17 UNTIL 2013-10-09 RESIGNED
DR ALAN NELSON Dec 1974 American Director 2017-02-01 UNTIL 2018-10-05 RESIGNED
JULY NDLOVU Jul 1965 Zimbabwean Director 2009-01-01 UNTIL 2017-12-21 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2002-11-07 UNTIL 2009-04-22 RESIGNED
NORMAN BLOE MBAZIMA Jul 1958 Zambian Director 2007-09-11 UNTIL 2008-12-31 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2009-09-07 UNTIL 2014-09-01 RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 2002-03-12 UNTIL 2020-03-31 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON MATTHEY PLC LONDON Active GROUP 20590 - Manufacture of other chemical products n.e.c.
JOHNSON MATTHEY (NOMINEES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JOHNSON MATTHEY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CASCADE BIOCHEM LIMITED LONDON Active FULL 74990 - Non-trading company
AVOCADO RESEARCH CHEMICALS LIMITED ALTRINCHAM Active FULL 20130 - Manufacture of other inorganic basic chemicals
VICTREX PLC THORNTON CLEVELEYS Active GROUP 20160 - Manufacture of plastics in primary forms
JOHNSON MATTHEY (CM) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ZIRCOSIL OVERSEAS HOLDINGS LONDON Dissolved... FULL 74990 - Non-trading company
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED LONDON Active FULL 62090 - Other information technology service activities
JOHNSON MATTHEY PRECIOUS METALS LIMITED LONDON Active FULL 24410 - Precious metals production
SEA ADMINISTRATION LIMITED LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
KATALCO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES) LOUGHBOROUGH ENGLAND Active SMALL 85320 - Technical and vocational secondary education
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ASAHI REFINING HOLDINGS UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LIGHTWAVE PROFESSIONAL SERVICES LIMITED MELDRETH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JM HOLDINGS UK LLC COUNTY OF NEW YORK Dissolved... FULL None Supplied
BITREX LIMITED MIDLOTHIAN Dissolved... DORMANT 99999 - Dormant Company
ANIPEL LIMITED MIDLOTHIAN Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENKERT UK LTD LONDON Active GROUP 12000 - Manufacture of tobacco products
BENCHBASE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAYSTONE ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARLOW ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
BAR CODE SYSTEMS (LONDON) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
RSM UK HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
RSM UK SIP TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BDORO EUROPE LTD LONDON UNITED KINGDOM Active SMALL 64191 - Banks
BELLWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBPOS (UK) COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.