JM

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Active

Company number 00635311

London, United Kingdom · Incorporated 19 August 1959

5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom

Last updated on 20 September 2026

Manufacture of other inorganic basic chemicals · SIC 20130

Engineering design activities for industrial process and production · SIC 71121


Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVY POWERGAS LIMITED · 19 August 1959 – 31 December 1979

DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED · 31 December 1979 – 31 December 1980

DAVY MCKEE (OIL & CHEMICALS) LIMITED · 31 December 1980 – 2 June 1982

DAVY MCKEE (LONDON) LIMITED · 2 June 1982 – 31 March 1995

DAVY PROCESS TECHNOLOGY LIMITED · 31 March 1995 – 15 August 1996

DAVY PROCESS TECHNOLOGY LIMITED · 15 August 1996 – 16 August 1996

KVAERNER JOHN BROWN TECHNOLOGY LIMITED · 16 August 1996 – 12 September 1996

KVAERNER PROCESS TECHNOLOGY LIMITED · 12 September 1996 – 28 November 2001

DAVY PROCESS TECHNOLOGY LIMITED · 28 November 2001 – 2 September 2013

Company overview

Incorporated on 19 August 1959 and registered in England and Wales, JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED remains an active private limited company, now trading for 67 years. It has changed its name 9 times, most recently from DAVY PROCESS TECHNOLOGY LIMITED on 28 November 2001. Its registered office is at 5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom. Its principal activities are manufacture of other inorganic basic chemicals (SIC 20130) and engineering design activities for industrial process and production (SIC 71121).

It is controlled by Johnson Matthey Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DANKS, Mark, Dr (appointed 9 September 2019), PATERSON, Ross (appointed 1 November 2022) and SUTTON, David Mark (appointed 2 December 2022). 47 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 24 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. Companies House holds 281 filings for this company, most recently an accounts filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PATERSON, Ross
Director
1 November 2022
DM
DANKS, Mark, Dr
Director
9 September 2019
HD
HEGINBOTTOM, David
Director · Resigned
1 November 2022
BL
BRUCE-WATT, Linda
Secretary · Resigned
16 April 2020
BV
BARLOW, Victoria
Secretary · Resigned
27 November 2019
GJ
GORDON, John
Director · Resigned
22 October 2018
AG
ANDREWS, Graham Derek
Director · Resigned
8 October 2018
SS
SLATTERY, Simon
Director · Resigned
21 September 2017
OK
OLIVER, Karen Jacqueline
Director · Resigned
4 December 2015
PD
PREST, David William
Director · Resigned
1 April 2015
SD
SUTTON, David Mark
Director · Resigned
1 April 2013
OG
OTTERMAN, Geoffrey Paul
Director · Resigned
12 October 2011
BA
BORDET, Antoine
Director · Resigned
8 February 2011
HA
HILES, Andrew George
Director · Resigned
23 February 2010
WN
WHITLEY, Neil
Director · Resigned
1 July 2009
RS
ROBINSON, Steven Paul
Director · Resigned
1 July 2009
MI
MARTIN, Iain James
Director · Resigned
1 May 2009
GN
GAMBLE, Nigel William
Director · Resigned
15 May 2008
HI
HUDDART, Ian Bruce Charles
Director · Resigned
1 February 2006
HP
HAWKER, Pelham Nigel, Doctor
Director · Resigned
1 February 2006
MD
MORGAN, David William
Director · Resigned
1 February 2006
FS
FARRANT, Simon
Secretary · Resigned
1 February 2006
DJ
DUHAN, James Bernard
Director · Resigned
3 March 2004
FF
FRANKLIN, Frederick Stuart
Director · Resigned
3 March 2004
PM
PARR, Martin Julian
Director · Resigned
23 November 2001
HD
HADLEY, Denis Bernard
Director · Resigned
23 November 2001
WJ
WILSON, John Christopher
Director · Resigned
13 October 2000
HK
HENRY, Keith Nicholas
Director · Resigned
7 March 2000
TD
TOMLINSON, David Joseph, Dr
Director · Resigned
1 November 1999
FM
FOSTER, Michael George
Director · Resigned
13 January 1999
MJ
MURPHY, John Anthony
Director · Resigned
13 January 1999
HM
HOLT, Michael St John
Director · Resigned
8 September 1997
ST
SNOW, Thomas George
Director · Resigned
29 January 1997
HN
HARRIS, Norman
Director · Resigned
1 November 1993
MD
MOORHOUSE, David George
Director · Resigned
17 November 1992
CA
CASTLE, Alan George
Secretary · Resigned
1 September 1992
RI
ROBINSON, Ian, Sir
Director · Resigned
1 October 1991
HD
HANSON, Derek
Director · Resigned
1 October 1991
TR
THOMPSON, Roger Grosvenor
Director · Resigned
GD
GLENTON, Derek
Director · Resigned
ME
MCTIGHE, Edward Patrick
Director · Resigned
BR
BURTON, Richard Anthony Rothwell
Director · Resigned
PK
PROCTER, Kenneth
Director · Resigned
BC
BRIDGER, Colin Henry
Director · Resigned
CJ
COOKE, John Patrick Francis
Director · Resigned
HI
HANSON, Ian Michael
Secretary · Resigned
SR
SCOTT, Rae
Director · Resigned
DP
DANCE, Peter
Director · Resigned

Persons with significant control

PS
Johnson Matthey Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Change Person Secretary Company With Change Date
Officers
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Auditors Resignation Company
Auditors
26 November 2013 View
Miscellaneous
Miscellaneous
11 November 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
10 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Resolution
Resolution
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Statement Of Companys Objects
Change Of Constitution
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
7 April 2006 View
Legacy
Address
7 April 2006 View
Auditors Resignation Company
Auditors
7 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Auditors Resignation Company
Auditors
22 February 2006 View
Legacy
Accounts
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Mortgage
15 October 2005 View
Legacy
Mortgage
15 October 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Mortgage
29 December 2004 View
Accounts With Accounts Type Group
Accounts
24 August 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Mortgage
7 June 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Group
Accounts
22 March 2003 View
Auditors Resignation Company
Auditors
10 February 2003 View
Legacy
Mortgage
13 December 2002 View
Certificate Capital Reduction Issued Capital
Capital
5 December 2002 View
Legacy
Reregistration
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
27 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Mortgage
21 March 2002 View
Auditors Resignation Company
Auditors
8 March 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2001 View
Legacy
Mortgage
14 November 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
28 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Address
27 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 January 1997 View
Auditors Resignation Company
Auditors
8 November 1996 View
Certificate Change Of Name Company
Change Of Name
11 September 1996 View
Certificate Change Of Name Company
Change Of Name
20 August 1996 View
Legacy
Annual Return
19 July 1996 View
Legacy
Accounts
15 June 1996 View
Accounts With Accounts Type Full
Accounts
17 February 1996 View
Legacy
Annual Return
13 July 1995 View
Certificate Change Of Name Company
Change Of Name
30 March 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 July 1994 View
Auditors Resignation Company
Auditors
16 March 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Address
13 July 1993 View
Legacy
Address
13 July 1993 View
Legacy
Address
13 July 1993 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Accounts
15 July 1992 View
Resolution
Resolution
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Legacy
Address
1 May 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Capital
18 October 1991 View
Legacy
Capital
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Legacy
Mortgage
15 October 1991 View
Resolution
Resolution
15 October 1991 View
Auditors Resignation Company
Auditors
15 October 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Resolution
Resolution
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Mortgage
25 January 1991 View
Legacy
Mortgage
18 January 1991 View
Resolution
Resolution
7 January 1991 View
Resolution
Resolution
19 December 1990 View
Legacy
Capital
19 December 1990 View
Legacy
Capital
19 December 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Capital
5 October 1990 View
Legacy
Capital
5 October 1990 View
Resolution
Resolution
5 October 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
21 September 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
7 September 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
4 May 1989 View
Resolution
Resolution
4 May 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Address
7 February 1989 View
Legacy
Officers
7 February 1989 View
Resolution
Resolution
17 January 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Annual Return
27 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
7 September 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
1 October 1987 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
1 October 1980 View
Certificate Change Of Name Company
Change Of Name
20 August 1971 View
Resolution
Resolution
5 April 1967 View
Miscellaneous
Miscellaneous
5 April 1967 View
Certificate Change Of Name Company
Change Of Name
29 March 1961 View
Miscellaneous
Miscellaneous
19 August 1959 View

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