Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-11-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
MATTHEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1995-11-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MATTHEY HOLDINGS LIMITED
- MATTHEY HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03130188
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-24
- Registered office
- Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
- SIC
- 82990
- BURROW, Katharinedirector · British · appt 2025-10-06
- FOX, Joseph Thomasdirector · British · appt 2023-11-30
- PRICE, Simon James, Dr.director · British · appt 2023-06-07
- BARLOW, Victoria(resigned)secretary · appt 2019-11-27
- BRUCE-WATT, Linda(resigned)secretary · appt 2020-04-16
- FARRANT, Simon(resigned)secretary · British · appt 1995-12-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-11-24
- COOPER, Nicholas Ian(resigned)director · British · appt 2021-03-25
- DUNWOODIE, Martin Christopher(resigned)director · British · appt 2024-01-10
- FARRANT, Simon(resigned)director · British · appt 1998-05-19
- HAYZEN-SMITH, Karen Veronica(resigned)director · British · appt 2020-02-28
- HENKEL, Martin John Lawrence(resigned)director · British · appt 1995-12-15
- ■Johnson Matthey Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-08
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDbeneficial owner
- TRACERCO GLOBAL (TOPCO) LIMITEDbeneficial owner
- JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITEDbeneficial owner
- MDC GLOBAL TOPCO LIMITEDbeneficial owner
- TRACERCO GLOBAL (TOPCO) LIMITEDbeneficial owner
- JOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDbeneficial owner
- JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITEDbeneficial owner
- MDC GLOBAL TOPCO LIMITEDbeneficial owner
- JOHNSON MATTHEY (NOMINEES) LIMITEDbeneficial owner
- TRACERCO LIMITEDbeneficial owner
- JOHNSON MATTHEY UK HOLDINGS LIMITEDbeneficial owner
- JOHNSON MATTHEY BATTERY MATERIALS LIMITEDbeneficial owner
- JOHNSON MATTHEY (SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITEDbeneficial owner
- JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITEDbeneficial owner
- JOHNSON MATTHEY PRECIOUS METALS LIMITEDbeneficial owner
- JOHNSON MATTHEY UK HOLDINGS LIMITEDbeneficial owner
- JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITEDbeneficial owner
- JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITEDbeneficial owner
- JOHNSON MATTHEY PRECIOUS METALS LIMITEDbeneficial owner
- JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- JOHNSON MATTHEY (NOMINEES) LIMITEDbeneficial owner
- TRACERCO LIMITEDbeneficial owner
- JMEPS TRUSTEES LIMITEDbeneficial owner
- JOHNSON MATTHEY (SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- JOHNSON MATTHEY BATTERY MATERIALS LIMITEDbeneficial owner