JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419436. The accounts status is FULL and accounts are next due on 31/03/2024.

JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARETHA SUSANNA LUSSEM Feb 1972 South African Director 2023-12-08 CURRENT
MR MAURITS BERTIE MARIA WILLAERT Mar 1969 Dutch Director 2023-12-11 CURRENT
MRS ANEL BESTBIER Sep 1990 South African Director 2023-12-08 CURRENT
MR JOSEPH THOMAS FOX Aug 1977 British Director 2023-12-08 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2010-10-26 UNTIL 2010-10-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-10-26 UNTIL 2010-10-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-10-26 UNTIL 2010-10-26 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
MOHSIN KALLA Jan 1974 South African Director 2023-02-09 UNTIL 2023-04-10 RESIGNED
MR LEON DEAN WILMOT Dec 1969 South African Director 2014-01-31 UNTIL 2019-05-13 RESIGNED
MR JUSTIN SCOTT PENNOCK May 1976 British Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
KEVIN SIMONS Aug 1974 South African Director 2020-02-19 UNTIL 2023-02-09 RESIGNED
MARCELA ALEJANDRA SOLER Aug 1970 Argentine Director 2010-10-26 UNTIL 2016-06-07 RESIGNED
KGOMONARE EMMANUEL MOSIANE Sep 1971 South African Director 2012-06-15 UNTIL 2014-01-31 RESIGNED
MR BEN MILLER Oct 1975 British Director 2016-06-07 UNTIL 2017-12-31 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-19 UNTIL 2023-11-30 RESIGNED
ALEJANDRO RIVERA LEAL May 1962 Mexican Director 2010-10-26 UNTIL 2016-06-07 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-29 UNTIL 2020-01-31 RESIGNED
MARCELA ALEJANDRA SOLER British Secretary 2010-10-26 UNTIL 2016-06-07 RESIGNED
MR SIMON FARRANT Secretary 2016-06-07 UNTIL 2020-03-31 RESIGNED
JASON ARTHUR RUSSELL ABBOTT Sep 1968 British Director 2018-04-11 UNTIL 2023-10-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-10-26 UNTIL 2010-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Investments Limited 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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