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JOHNSON MATTHEY PLC

Company number 00033774

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re:notice of a general meeting 16/07/2026
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re:notice of a general meeting 16/07/2026
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
20 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
19 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Aug 2026 SH05 Statement of capital on 10 August 2026
  • GBP 186,540,297.29
    Cancellation of treasury shares. Treasury capital:
  • GBP 11,061,779.011724 on 10 August 2026
View PDF Statement of capital on 10 August 2026
  • GBP 186,540,297.29
    Cancellation of treasury shares. Treasury capital:
  • GBP 11,061,779.011724 on 10 August 2026
- link opens in a new window - 4 pages (4 pages)
07 Aug 2026 AA Group of companies' accounts made up to 31 March 2026
View PDF Group of companies' accounts made up to 31 March 2026 - link opens in a new window - 224 pages (224 pages)
06 Aug 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-general meeting 16/07/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-general meeting 16/07/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 3 pages (3 pages)
04 Aug 2026 AD01 Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on 4 August 2026
View PDF Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on 4 August 2026 - link opens in a new window - 1 page (1 page)
03 Aug 2026 AP01 Appointment of Julie Southern as a director on 16 July 2026
View PDF Appointment of Julie Southern as a director on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
31 Jul 2026 CS01 Confirmation statement made on 31 July 2026 with no updates
View PDF Confirmation statement made on 31 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2026 AP01 Appointment of Mr Joachim Rosenberg as a director on 16 July 2026
View PDF Appointment of Mr Joachim Rosenberg as a director on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
24 Jul 2026 TM01 Termination of appointment of John Edward O'higgins as a director on 16 July 2026
View PDF Termination of appointment of John Edward O'higgins as a director on 16 July 2026 - link opens in a new window - 1 page (1 page)
24 Jul 2026 TM01 Termination of appointment of Barbara Susanne Jeremiah as a director on 16 July 2026
View PDF Termination of appointment of Barbara Susanne Jeremiah as a director on 16 July 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AP01 Appointment of Mr Alastair Anthony Judge as a director on 1 January 2026
View PDF Appointment of Mr Alastair Anthony Judge as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice period for general meetings 17/07/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice period for general meetings 17/07/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 3 pages (3 pages)
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with no updates
View PDF Confirmation statement made on 25 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 202 pages (202 pages)
21 Jul 2025 AP01 Appointment of Mr Andrew Peter Cosslett as a director on 17 July 2025
View PDF Appointment of Mr Andrew Peter Cosslett as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 TM01 Termination of appointment of Patrick Webster Thomas as a director on 17 July 2025
View PDF Termination of appointment of Patrick Webster Thomas as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AP01 Appointment of Mr Richard Neil Pike as a director on 1 April 2025
View PDF Appointment of Mr Richard Neil Pike as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Stephen Richard Oxley as a director on 31 March 2025
View PDF Termination of appointment of Stephen Richard Oxley as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 SH06 Cancellation of shares. Statement of capital on 12 December 2024
  • GBP 186,174,385.01
View PDF Cancellation of shares. Statement of capital on 12 December 2024
  • GBP 186,174,385.01
- link opens in a new window - 6 pages (6 pages)
03 Mar 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
13 Feb 2025 CH01 Director's details changed for Mr Douglas Russell Webb on 3 February 2025
View PDF Director's details changed for Mr Douglas Russell Webb on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CH01 Director's details changed for Mr Stephen Richard Oxley on 3 February 2025
View PDF Director's details changed for Mr Stephen Richard Oxley on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CH03 Secretary's details changed for Dr Simon James Price on 3 February 2025
View PDF Secretary's details changed for Dr Simon James Price on 3 February 2025 - link opens in a new window - 1 page (1 page)