Matthey Holdings Limited

Company Name	Matthey Holdings Limited
Company Status	Active
Company Number	03130188
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Previous Name	Valuespeedy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Victoria Barlow
Status	Current
Appointed	27 November 2019(24 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Dr Simon James Price
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(27 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Joseph Thomas Fox
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(28 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Martin Christopher Dunwoodie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(28 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Martin John Lawrence Henkel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 11 November 2004)
Role	Tax Manager
Correspondence Address	The Barn Ockenden Lane Cuckfield Sussex RH17 5LD

Director Name	Ian Gordon Thorburn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	6 Alan Road London SW19 7PT

Secretary Name	Mr Simon Farrant
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 weeks after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Simon Farrant
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(2 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Director Name	Ian Bruce Charles Huddart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	20 Ely Gardens Tonbridge Kent TN10 4NZ

Director Name	Mr Steven Paul Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Dennis Gareth Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Andrew Holford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Julian Charles Edward Tasker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mrs Linda Bruce-Watt
Status	Resigned
Appointed	16 April 2020(24 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 February 2021)
Role	Company Director
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	matthey.com

Location

Registered Address	5th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.1b at £1	Johnson Matthey PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,169,932,000
Current Liabilities	£1,357,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

28 December 2017	Full accounts made up to 31 March 2017 (15 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2016	Full accounts made up to 31 March 2016 (14 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 (1 page)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,090,842,472 (5 pages)
5 November 2015	Full accounts made up to 31 March 2015 (13 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,090,842,472 (5 pages)
3 November 2014	Full accounts made up to 31 March 2014 (11 pages)
9 July 2014	Termination of appointment of Robert Macleod as a director (1 page)
9 July 2014	Appointment of Mr Dennis Gareth Jones as a director (2 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,090,842,472 (5 pages)
26 November 2013	Auditor's resignation (2 pages)
11 November 2013	Sect 519 (2 pages)
24 October 2013	Full accounts made up to 31 March 2013 (11 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (15 pages)
18 October 2012	Full accounts made up to 31 March 2012 (10 pages)
3 January 2012	Annual return made up to 24 November 2011 (15 pages)
23 November 2011	Full accounts made up to 31 March 2011 (11 pages)
3 May 2011	Statement of company's objects (2 pages)
27 April 2011	Resolutions RES13 ‐ Section 175 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (15 pages)
26 November 2010	Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EE on 26 November 2010 (2 pages)
12 November 2010	Full accounts made up to 31 March 2010 (11 pages)
5 January 2010	Full accounts made up to 31 March 2009 (10 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (12 pages)
20 October 2009	Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
20 October 2009	Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Simon Farrant on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Simon Farrant on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Robert James Macleod on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Robert James Macleod on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Steven Paul Robinson on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Steven Paul Robinson on 1 October 2009 (3 pages)
9 October 2009	Appointment of Robert James Macleod as a director (5 pages)
25 July 2009	Appointment terminated director david morgan (1 page)
21 July 2009	Director appointed steven paul robinson (2 pages)
7 July 2009	Appointment terminated director ian huddart (1 page)
17 February 2009	Statement of affairs (1 page)
17 February 2009	Ad 23/12/08\gbp si 158727098@1=158727098\gbp ic 807067509/965794607\ (2 pages)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2009	Statement of affairs (1 page)
17 February 2009	Ad 23/12/08\gbp si 125047865@1=125047865\gbp ic 965794607/1090842472\ (2 pages)
17 February 2009	Nc inc already adjusted 23/12/08 (1 page)
6 February 2009	Ad 12/12/08\gbp si 188089945@1=188089945\gbp ic 618977564/807067509\ (2 pages)
6 February 2009	Ad 12/12/08\gbp si 479606108@1=479606108\gbp ic 139371456/618977564\ (2 pages)
6 February 2009	Statement of affairs (1 page)
6 February 2009	Statement of affairs (1 page)
31 January 2009	Nc inc already adjusted 12/12/08 (1 page)
31 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2009	Full accounts made up to 31 March 2008 (10 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
14 April 2008	Ad 31/03/08\gbp si 12000000@1=12000000\gbp ic 127371456/139371456\ (2 pages)
14 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 April 2008	Nc inc already adjusted 20/12/96 (1 page)
2 April 2008	Statement of affairs (1 page)
2 April 2008	Ad 07/03/08\gbp si 27371354@1=27371354\gbp ic 100000102/127371456\ (2 pages)
2 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord sh iss as directors direct 04/07/1997 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ A pref sh iss as directors direct 20/12/1996 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (11 pages)
27 November 2007	Return made up to 24/11/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (11 pages)
27 November 2006	Return made up to 24/11/06; full list of members (3 pages)
7 March 2006	Registered office changed on 07/03/06 from: 2-4 cockspur street, trafalgar square, london, SW1Y 5BQ (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Return made up to 24/11/05; full list of members (6 pages)
25 January 2005	Full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Return made up to 24/11/04; full list of members (6 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
30 January 2004	Full accounts made up to 31 March 2003 (11 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
26 February 2003	Return made up to 24/11/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 March 2002 (8 pages)
4 February 2002	Return made up to 24/11/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 March 2001 (8 pages)
15 February 2001	Full accounts made up to 31 March 2000 (8 pages)
22 December 2000	Return made up to 24/11/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Return made up to 24/11/99; full list of members (7 pages)
12 November 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
27 November 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1998	Return made up to 24/11/97; no change of members (4 pages)
14 July 1998	New director appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: 40/42 hatton garden, london, EC1N 8EE (1 page)
28 October 1997	Full accounts made up to 31 March 1997 (9 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Ad 06/02/96--------- Â£ si 100@1 (2 pages)
24 March 1996	Statement of affairs (5 pages)
15 March 1996	Ad 07/02/96--------- Â£ si 100000000@1=100000000 Â£ ic 102/100000102 (2 pages)
15 March 1996	Â£ nc 1000/100001000 06/02/96 (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 March 1996	Ad 06/02/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 January 1996	Accounting reference date notified as 31/03 (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 43 hatton garden, london, EC1N 8EE (1 page)
19 January 1996	New director appointed (2 pages)
12 January 1996	Memorandum and Articles of Association (8 pages)
5 January 1996	Company name changed valuespeedy LIMITED\certificate issued on 05/01/96 (2 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	New secretary appointed (2 pages)
24 November 1995	Incorporation (12 pages)

Matthey Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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