JOHNSON MATTHEY PRECIOUS METALS LIMITED
03657767 · Active · Ltd · 27 yrs · Royston
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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JOHNSON MATTHEY PRECIOUS METALS LIMITED
03657767Active· Ltd· England Wales· 1998-10-28Incorporated 1998-10-28Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BARLOW, Victoria· SecretaryResigned 2026-02-18
- HAMANN, Helen· DirectorAppointed 2025-04-01
- LUSSEM, Margaretha Susanna· DirectorResigned 2025-01-22
- YOUNG, Gavin William· DirectorAppointed 2024-10-10
FOX, Joseph Thomas
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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HAMANN, Helen
Director
- Appointed
- 2025-04-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 07/1969
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MACFARLANE, Alison Joanna
Director
- Appointed
- 2024-04-08
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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YOUNG, Gavin William
Director
- Appointed
- 2024-10-10
- Nationality
- South African
- Residence
- South Africa
- Born
- 02/1959
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BARLOW, Victoria
Secretary
- Appointed
- 2019-11-27
- Resigned
- 2026-02-18
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BRUCE-WATT, Linda
Secretary
- Appointed
- 2020-04-16
- Resigned
- 2021-02-05
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FARRANT, Simon
Secretary
- Appointed
- 1999-04-07
- Resigned
- 2020-03-31
- Nationality
- British
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THORBURN, Ian Gordon
Secretary
- Appointed
- 1999-04-07
- Resigned
- 1999-07-30
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-12-11
- Resigned
- 1999-04-07
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-28
- Resigned
- 1998-12-11
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BEDFORD, Mark
Director
- Appointed
- 2007-06-11
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CALMES, Ralph Pierre Willy
Director
- Appointed
- 2020-12-01
- Resigned
- 2022-08-17
- Nationality
- French
- Residence
- France
- Born
- 12/1973
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FARRANT, Simon
Director
- Appointed
- 2018-10-11
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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HAYZEN-SMITH, Karen Veronica
Director
- Appointed
- 2020-03-04
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HENKEL, Martin John Lawrence
Director
- Appointed
- 1999-04-07
- Resigned
- 2004-11-11
- Nationality
- British
- Born
- 11/1941
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HOLFORD, Andrew
Director
- Appointed
- 2018-10-03
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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HUDDART, Ian Bruce Charles
Director
- Appointed
- 2004-11-11
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 01/1964
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JONES, Dennis Gareth
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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JUDGE, Alastair Anthony
Director
- Appointed
- 2022-09-28
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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LUSSEM, Margaretha Susanna
Director
- Appointed
- 2024-09-04
- Resigned
- 2025-01-22
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 02/1972
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MACLEOD, Robert James
Director
- Appointed
- 2009-09-07
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MORGAN, David William
Director
- Appointed
- 1999-04-07
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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MURPHY, David William Arthur
Director
- Appointed
- 1999-04-07
- Resigned
- 1999-08-17
- Nationality
- British
- Born
- 08/1940
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MYERS, Alan Michael
Director
- Appointed
- 2013-10-09
- Resigned
- 2015-06-30
- Nationality
- American
- Residence
- England
- Born
- 07/1961
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PENFOLD, Diane June
Director
- Appointed
- 1998-10-28
- Resigned
- 1999-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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ROBINSON, Steven Paul
Director
- Appointed
- 2009-07-01
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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SANDFORD, William Frederick
Director
- Appointed
- 2001-07-20
- Resigned
- 2013-10-09
- Nationality
- United Kingdom
- Residence
- England
- Born
- 06/1953
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SHELDRICK, John Nicholas
Director
- Appointed
- 1999-04-07
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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SLATTERY, Simon
Director
- Appointed
- 2017-08-07
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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THORBURN, Ian Gordon
Director
- Appointed
- 1999-04-07
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 08/1940
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TOTTEN, Jane Louise
Director
- Appointed
- 2015-06-30
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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WHITTLE, David
Director
- Appointed
- 2001-07-20
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 06/1954
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WILSON, Clare Alice
Director
- Appointed
- 1998-10-28
- Resigned
- 1999-04-07
- Nationality
- British
- Born
- 05/1965
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