JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Company summary

Company number: 00635311
Status: ACTIVE
Incorporated / age: 19 August 195967 years
Registered office: 5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom
Nature of business
Manufacture of other inorganic basic chemicals
Engineering design activities for industrial process and production
Previous company names
DAVY PROCESS TECHNOLOGY LIMITED
KVAERNER PROCESS TECHNOLOGY LIMITED
KVAERNER JOHN BROWN TECHNOLOGY LIMITED
DAVY PROCESS TECHNOLOGY LIMITED
DAVY PROCESS TECHNOLOGY LIMITED
DAVY MCKEE (LONDON) LIMITED
DAVY MCKEE (OIL & CHEMICALS) LIMITED
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED
DAVY POWERGAS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Company summary

Company number: 00635311
Status: ACTIVE
Incorporated / age: 19 August 195967 years
Registered office: 5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom
Nature of business
Manufacture of other inorganic basic chemicals
Engineering design activities for industrial process and production
Previous company names
DAVY PROCESS TECHNOLOGY LIMITED
KVAERNER PROCESS TECHNOLOGY LIMITED
KVAERNER JOHN BROWN TECHNOLOGY LIMITED
DAVY PROCESS TECHNOLOGY LIMITED
DAVY PROCESS TECHNOLOGY LIMITED
DAVY MCKEE (LONDON) LIMITED
DAVY MCKEE (OIL & CHEMICALS) LIMITED
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED
DAVY POWERGAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANKS, Mark, Dr ACTIVE	Director	09 Sep 2019		United Kingdom	January 1976	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
PATERSON, Ross ACTIVE	Director	01 Nov 2022		United Kingdom	March 1980	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
SUTTON, David Mark ACTIVE	Director	02 Dec 2022		United Kingdom	April 1965	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
BARLOW, Victoria RESIGNED	Secretary	27 Nov 2019	18 Feb 2026			5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
BRUCE-WATT, Linda RESIGNED	Secretary	16 Apr 2020	05 Feb 2021			5th Floor, 25 Farringdon Street, London, EC4A 4AB
CASTLE, Alan George RESIGNED	Secretary	01 Sep 1992	08 Sep 1997			62 Eastbury Grove, Chiswick, London, W4 2JU
FARRANT, Simon RESIGNED	Secretary	01 Feb 2006	31 Mar 2020			5th Floor, 25 Farringdon Street, London, EC4A 4AB
HADLEY, Denis Bernard RESIGNED	Secretary	08 Sep 1997	01 Feb 2006			White Hill House, Upham, Southampton, Hampshire, SO32 1JL
HANSON, Ian Michael RESIGNED	Secretary		01 Sep 1992			66 East Towers, Pinner, Middlesex, HA5 1TL
ANDREWS, Graham Derek RESIGNED	Director	08 Oct 2018	01 Nov 2022	United Kingdom	September 1974	5th Floor, 25 Farringdon Street, London, EC4A 4AB
BORDET, Antoine RESIGNED	Director	08 Feb 2011	01 Apr 2015	United Kingom	July 1967	5th Floor, 25 Farringdon Street, London, EC4A 4AB
BRIDGER, Colin Henry RESIGNED	Director		31 Jan 1992	United Kingdom	January 1932	31a Chesham Road, Amersham, Buckinghamshire, HP6 5HN
BURTON, Richard Anthony Rothwell RESIGNED	Director		31 Dec 1991		March 1940	1 Thorpe Farmhouse, Giles Travers Close, Egham, Surrey, TW20 8UQ
COOKE, John Patrick Francis RESIGNED	Director		31 Jan 1992		November 1938	Austin Marriotts Avenue, South Heath, Great Missenden, Bucks, HP16 9QL
DANCE, Peter RESIGNED	Director		01 Mar 1997		September 1941	Glebe Place, Brenchley, Kent, TN12 7NW
DUHAN, James Bernard RESIGNED	Director	03 Mar 2004	30 Apr 2009		November 1948	15 Cromwell Road, Bromley, Kent, BR3 4LP
FOSTER, Michael George RESIGNED	Director	13 Jan 1999	31 Jan 2000		February 1953	Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
FRANKLIN, Frederick Stuart RESIGNED	Director	03 Mar 2004	08 May 2009		March 1950	4 Kings Avenue, Bromley, Kent, BR1 4HW
GAMBLE, Nigel William RESIGNED	Director	15 May 2008	11 Sep 2017	United Kingdom	April 1964	5th Floor, 25 Farringdon Street, London, EC4A 4AB
GLENTON, Derek RESIGNED	Director		21 Oct 1991		October 1932	East Riding Balcombe Lane, Andover, Bucks, HP22 6EQ
GORDON, John RESIGNED	Director	22 Oct 2018	29 Oct 2021	United States	May 1975	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HADLEY, Denis Bernard RESIGNED	Director	23 Nov 2001	31 Mar 2008		June 1945	White Hill House, Upham, Southampton, Hampshire, SO32 1JL
HANSON, Derek RESIGNED	Director	01 Oct 1991	31 Dec 1996		June 1933	9 Honeywood House, 28 Alington Road Canford Cliffs, Poole, Dorset, BH14 8LZ
HARRIS, Norman RESIGNED	Director	01 Nov 1993	28 Feb 1998		July 1938	Raylene, Whorlton, Barnard Castle, County Durham, DL12 8XQ
HAWKER, Pelham Nigel, Doctor RESIGNED	Director	01 Feb 2006	01 Jul 2009		May 1953	52 Gold Street, Saffron Walden, Essex, CB10 1EJ
HEGINBOTTOM, David RESIGNED	Director	01 Nov 2022	29 May 2026	United Kingdom	November 1970	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
HENRY, Keith Nicholas RESIGNED	Director	07 Mar 2000	23 Nov 2001	England	March 1945	Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
HILES, Andrew George RESIGNED	Director	23 Feb 2010	31 Mar 2016	United Kingdom	February 1955	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HOLT, Michael St John RESIGNED	Director	08 Sep 1997	09 Apr 1999	United Kingdom	April 1948	27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
HUDDART, Ian Bruce Charles RESIGNED	Director	01 Feb 2006	01 Jul 2009		January 1964	20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
MARTIN, Iain James RESIGNED	Director	01 May 2009	01 Apr 2013	England	October 1963	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MCTIGHE, Edward Patrick RESIGNED	Director		30 Nov 1991		January 1929	22 Beaumanor Gardens, Woodhouse, Loughborough, Leicestershire, LE12 8UR
MOORHOUSE, David George RESIGNED	Director	17 Nov 1992	09 Apr 1999	England	March 1947	Leywood School House, Leywood Road, Harvel, Kent, DA13 0UD
MORGAN, David William RESIGNED	Director	01 Feb 2006	21 Jul 2009	United Kingdom	October 1957	The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
MURPHY, John Anthony RESIGNED	Director	13 Jan 1999	13 Oct 2000		October 1960	Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
OLIVER, Karen Jacqueline RESIGNED	Director	04 Dec 2015	02 Oct 2017	England	December 1963	5th Floor, 25 Farringdon Street, London, EC4A 4AB
OTTERMAN, Geoffrey Paul RESIGNED	Director	12 Oct 2011	11 Jul 2017	United Kingdom	April 1962	5th Floor, 25 Farringdon Street, London, EC4A 4AB
PARR, Martin Julian RESIGNED	Director	23 Nov 2001	01 Feb 2006	England	March 1958	25 Parke Road, Barnes, London, SW13 9NJ
PREST, David William RESIGNED	Director	01 Apr 2015	04 Dec 2015	England	July 1954	5th Floor, 25 Farringdon Street, London, EC4A 4AB
PROCTER, Kenneth RESIGNED	Director		31 Dec 1991		October 1947	46 Hillcroft Avenue, Pinner, Middlesex, HA5 5AR
ROBINSON, Ian, Sir RESIGNED	Director	01 Oct 1991	17 Nov 1992		May 1942	29 St Germains, Bearsden, Glasgow, G61 2RS
ROBINSON, Steven Paul RESIGNED	Director	01 Jul 2009	09 Oct 2018	United Kingdom	March 1963	5th Floor, 25 Farringdon Street, London, EC4A 4AB
SCOTT, Rae RESIGNED	Director		31 Oct 1992		October 1930	56 Park Road, Stanwell, Staines, Middlesex, TW19 7NY
SLATTERY, Simon RESIGNED	Director	21 Sep 2017	28 Sep 2018	United Kingdom	July 1965	5th Floor, 25 Farringdon Street, London, EC4A 4AB
SNOW, Thomas George RESIGNED	Director	29 Jan 1997	01 Nov 1999		August 1956	28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE
SUTTON, David Mark RESIGNED	Director	01 Apr 2013	31 Dec 2018	United Kingdom	April 1965	5th Floor, 25 Farringdon Street, London, EC4A 4AB
THOMPSON, Roger Grosvenor RESIGNED	Director		24 Jul 1991	England	December 1938	Rose Cottage The Butts, Saxlingham Road Blakeney, Holt, Norfolk, NR25 7PB
TOMLINSON, David Joseph, Dr RESIGNED	Director	01 Nov 1999	30 Apr 2011	United Kingdom	April 1946	5th Floor, 25 Farringdon Street, London, EC4A 4AB
WHITLEY, Neil RESIGNED	Director	01 Jul 2009	12 Oct 2011	United Kingdom	March 1964	5th Floor, 25 Farringdon Street, London, EC4A 4AB
WILSON, John Christopher RESIGNED	Director	13 Oct 2000	23 Nov 2001		June 1943	1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY

DANKS, Mark, Dr ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

PATERSON, Ross ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

SUTTON, David Mark ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

BARLOW, Victoria RESIGNED
Role: Secretary
Appointed on: 27 Nov 2019
Resigned on: 18 Feb 2026
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

BRUCE-WATT, Linda RESIGNED
Role: Secretary
Appointed on: 16 Apr 2020
Resigned on: 05 Feb 2021
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

CASTLE, Alan George RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 08 Sep 1997
Address: 62 Eastbury Grove, Chiswick, London, W4 2JU

FARRANT, Simon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 31 Mar 2020
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HADLEY, Denis Bernard RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 01 Feb 2006
Address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL

HANSON, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: 66 East Towers, Pinner, Middlesex, HA5 1TL

ANDREWS, Graham Derek RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

BORDET, Antoine RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 Apr 2015
Country of Residence: United Kingom
Date of birth: July 1967
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

BRIDGER, Colin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 31a Chesham Road, Amersham, Buckinghamshire, HP6 5HN

BURTON, Richard Anthony Rothwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1940
Address: 1 Thorpe Farmhouse, Giles Travers Close, Egham, Surrey, TW20 8UQ

COOKE, John Patrick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: November 1938
Address: Austin Marriotts Avenue, South Heath, Great Missenden, Bucks, HP16 9QL

DANCE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: September 1941
Address: Glebe Place, Brenchley, Kent, TN12 7NW

DUHAN, James Bernard RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 30 Apr 2009
Date of birth: November 1948
Address: 15 Cromwell Road, Bromley, Kent, BR3 4LP

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 31 Jan 2000
Date of birth: February 1953
Address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

FRANKLIN, Frederick Stuart RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 08 May 2009
Date of birth: March 1950
Address: 4 Kings Avenue, Bromley, Kent, BR1 4HW

GAMBLE, Nigel William RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

GLENTON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: October 1932
Address: East Riding Balcombe Lane, Andover, Bucks, HP22 6EQ

GORDON, John RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 29 Oct 2021
Country of Residence: United States
Date of birth: May 1975
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HADLEY, Denis Bernard RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Mar 2008
Date of birth: June 1945
Address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL

HANSON, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Dec 1996
Date of birth: June 1933
Address: 9 Honeywood House, 28 Alington Road Canford Cliffs, Poole, Dorset, BH14 8LZ

HARRIS, Norman RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 28 Feb 1998
Date of birth: July 1938
Address: Raylene, Whorlton, Barnard Castle, County Durham, DL12 8XQ

HAWKER, Pelham Nigel, Doctor RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2009
Date of birth: May 1953
Address: 52 Gold Street, Saffron Walden, Essex, CB10 1EJ

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 23 Nov 2001
Country of Residence: England
Date of birth: March 1945
Address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

HILES, Andrew George RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HOLT, Michael St John RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 09 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA

HUDDART, Ian Bruce Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2009
Date of birth: January 1964
Address: 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ

MARTIN, Iain James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: October 1963
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MCTIGHE, Edward Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: January 1929
Address: 22 Beaumanor Gardens, Woodhouse, Loughborough, Leicestershire, LE12 8UR

MOORHOUSE, David George RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 09 Apr 1999
Country of Residence: England
Date of birth: March 1947
Address: Leywood School House, Leywood Road, Harvel, Kent, DA13 0UD

MORGAN, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS

MURPHY, John Anthony RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 13 Oct 2000
Date of birth: October 1960
Address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF

OLIVER, Karen Jacqueline RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: December 1963
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

OTTERMAN, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

PARR, Martin Julian RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: March 1958
Address: 25 Parke Road, Barnes, London, SW13 9NJ

PREST, David William RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: July 1954
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

PROCTER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1947
Address: 46 Hillcroft Avenue, Pinner, Middlesex, HA5 5AR

ROBINSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 17 Nov 1992
Date of birth: May 1942
Address: 29 St Germains, Bearsden, Glasgow, G61 2RS

ROBINSON, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

SCOTT, Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1930
Address: 56 Park Road, Stanwell, Staines, Middlesex, TW19 7NY

SLATTERY, Simon RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

SNOW, Thomas George RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 01 Nov 1999
Date of birth: August 1956
Address: 28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE

SUTTON, David Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

THOMPSON, Roger Grosvenor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Country of Residence: England
Date of birth: December 1938
Address: Rose Cottage The Butts, Saxlingham Road Blakeney, Holt, Norfolk, NR25 7PB

TOMLINSON, David Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

WHITLEY, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

WILSON, John Christopher RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 23 Nov 2001
Date of birth: June 1943
Address: 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY