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MATTHEY HOLDINGS LIMITED (03130188)

MATTHEY HOLDINGS LIMITED (03130188) is an active UK company. incorporated on 24 November 1995. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MATTHEY HOLDINGS LIMITED has been registered for 30 years. Current directors include BURROW, Katharine, FOX, Joseph Thomas, PRICE, Simon James, Dr..

Company Number
03130188
Status
active
Type
ltd
Incorporated
24 November 1995
Age
30 years
Address
5th Floor 2 Gresham Street, London, EC2V 7AD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BURROW, Katharine, FOX, Joseph Thomas, PRICE, Simon James, Dr.
SIC Codes
82990

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Introduction
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MATTHEY HOLDINGS LIMITED

MATTHEY HOLDINGS LIMITED is an active company incorporated on 24 November 1995 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATTHEY HOLDINGS LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03130188

LTD Company

Age

30 Years

Incorporated 24 November 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 November 2025 (7 months ago)
Submitted on 28 November 2025 (7 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026

Previous Company Names

VALUESPEEDY LIMITED
From: 24 November 1995To: 5 January 1996
Contact
Address

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

Previous Addresses

5th Floor 25 Farringdon Street London EC4A 4AB
From: 26 November 2010To: 3 February 2025
, 40-42 Hatton Garden, London, EC1N 8EE
From: 24 November 1995To: 26 November 2010
Timeline

20 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Nov 95
Director Joined
Oct 09
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 16
Director Joined
Sept 18
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Apr 20
Director Joined
Apr 21
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
Director Left
Sept 25
Director Joined
Oct 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

BURROW, Katharine

Active
2 Gresham Street, LondonEC2V 7AD
Born October 1984
Director
Appointed 06 Oct 2025

FOX, Joseph Thomas

Active
2 Gresham Street, LondonEC2V 7AD
Born August 1977
Director
Appointed 30 Nov 2023

PRICE, Simon James, Dr.

Active
2 Gresham Street, LondonEC2V 7AD
Born October 1974
Director
Appointed 07 Jun 2023

BARLOW, Victoria

Resigned
2 Gresham Street, LondonEC2V 7AD
Secretary
Appointed 27 Nov 2019
Resigned 18 Feb 2026

BRUCE-WATT, Linda

Resigned
25 Farringdon Street, LondonEC4A 4AB
Secretary
Appointed 16 Apr 2020
Resigned 05 Feb 2021

FARRANT, Simon

Resigned
25 Farringdon Street, LondonEC4A 4AB
Secretary
Appointed 15 Dec 1995
Resigned 31 Mar 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Nov 1995
Resigned 15 Dec 1995

COOPER, Nicholas Ian

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born May 1964
Director
Appointed 25 Mar 2021
Resigned 06 Jun 2023

DUNWOODIE, Martin Christopher

Resigned
2 Gresham Street, LondonEC2V 7AD
Born August 1973
Director
Appointed 10 Jan 2024
Resigned 26 Sept 2025

FARRANT, Simon

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born June 1961
Director
Appointed 19 May 1998
Resigned 31 Mar 2020

HAYZEN-SMITH, Karen Veronica

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born February 1970
Director
Appointed 28 Feb 2020
Resigned 30 Nov 2023

HENKEL, Martin John Lawrence

Resigned
The Barn, CuckfieldRH17 5LD
Born November 1941
Director
Appointed 15 Dec 1995
Resigned 11 Nov 2004

HOLFORD, Andrew

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born May 1970
Director
Appointed 30 Aug 2018
Resigned 31 Jan 2020

HUDDART, Ian Bruce Charles

Resigned
20 Ely Gardens, TonbridgeTN10 4NZ
Born January 1964
Director
Appointed 11 Nov 2004
Resigned 01 Jul 2009

JONES, Dennis Gareth

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born May 1965
Director
Appointed 01 Jul 2014
Resigned 31 Jul 2016

MACLEOD, Robert James

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born May 1964
Director
Appointed 07 Sept 2009
Resigned 01 Jul 2014

MORGAN, David William

Resigned
The Old Parsonage, CranbrookTN17 4LS
Born October 1957
Director
Appointed 19 Oct 1999
Resigned 21 Jul 2009

ROBINSON, Steven Paul

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born March 1963
Director
Appointed 01 Jul 2009
Resigned 19 Oct 2018

TASKER, Julian Charles Edward

Resigned
25 Farringdon Street, LondonEC4A 4AB
Born September 1975
Director
Appointed 13 Dec 2018
Resigned 30 Nov 2023

THORBURN, Ian Gordon

Resigned
6 Alan Road, LondonSW19 7PT
Born August 1940
Director
Appointed 15 Dec 1995
Resigned 30 Jul 1999

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 Nov 1995
Resigned 15 Dec 1995

Persons with significant control

1

Johnson Matthey Plc

Active
2 Gresham Street, LondonEC2V 7AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

159

Termination Secretary Company With Name Termination Date
26 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2025
AAAnnual Accounts
Legacy
17 November 2025
PARENT_ACCPARENT_ACC
Legacy
17 November 2025
AGREEMENT2AGREEMENT2
Legacy
17 November 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2024
AAAnnual Accounts
Legacy
28 August 2024
AGREEMENT2AGREEMENT2
Legacy
20 August 2024
PARENT_ACCPARENT_ACC
Legacy
20 August 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 February 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 December 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
20 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Auditors Resignation Company
26 November 2013
AUDAUD
Miscellaneous
11 November 2013
MISCMISC
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
3 January 2012
AR01AR01
Accounts With Accounts Type Full
23 November 2011
AAAnnual Accounts
Statement Of Companys Objects
3 May 2011
CC04CC04
Resolution
27 April 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
25 July 2009
288bResignation of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288bResignation of Director or Secretary
Statement Of Affairs
17 February 2009
SASA
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
17 February 2009
SASA
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
17 February 2009
123Notice of Increase in Nominal Capital
Resolution
17 February 2009
RESOLUTIONSResolutions
Statement Of Affairs
6 February 2009
SASA
Legacy
6 February 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
6 February 2009
SASA
Legacy
6 February 2009
88(2)Return of Allotment of Shares
Legacy
31 January 2009
123Notice of Increase in Nominal Capital
Resolution
31 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 January 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Resolution
14 April 2008
RESOLUTIONSResolutions
Statement Of Affairs
2 April 2008
SASA
Legacy
2 April 2008
88(2)Return of Allotment of Shares
Resolution
2 April 2008
RESOLUTIONSResolutions
Legacy
2 April 2008
123Notice of Increase in Nominal Capital
Resolution
2 April 2008
RESOLUTIONSResolutions
Resolution
18 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 January 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
27 November 2006
363aAnnual Return
Legacy
7 March 2006
287Change of Registered Office
Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Legacy
3 January 2006
363aAnnual Return
Accounts With Accounts Type Full
25 January 2005
AAAnnual Accounts
Legacy
6 December 2004
363aAnnual Return
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Legacy
5 December 2003
363sAnnual Return (shuttle)
Legacy
26 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
4 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2001
AAAnnual Accounts
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Legacy
22 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2000
AAAnnual Accounts
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
363sAnnual Return (shuttle)
Legacy
12 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
27 November 1998
363sAnnual Return (shuttle)
Legacy
10 November 1998
288cChange of Particulars
Legacy
7 September 1998
363sAnnual Return (shuttle)
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
287Change of Registered Office
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Resolution
6 March 1997
RESOLUTIONSResolutions
Resolution
6 March 1997
RESOLUTIONSResolutions
Resolution
6 March 1997
RESOLUTIONSResolutions
Legacy
23 December 1996
363sAnnual Return (shuttle)
Statement Of Affairs
24 March 1996
SASA
Legacy
24 March 1996
88(2)O88(2)O
Legacy
15 March 1996
88(2)R88(2)R
Resolution
15 March 1996
RESOLUTIONSResolutions
Resolution
15 March 1996
RESOLUTIONSResolutions
Resolution
15 March 1996
RESOLUTIONSResolutions
Legacy
15 March 1996
123Notice of Increase in Nominal Capital
Legacy
14 March 1996
88(2)P88(2)P
Legacy
19 January 1996
288288
Legacy
19 January 1996
224224
Legacy
19 January 1996
287Change of Registered Office
Memorandum Articles
12 January 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Legacy
29 December 1995
287Change of Registered Office
Incorporation Company
24 November 1995
NEWINCIncorporation