BRITANNIA REFINED METALS LIMITED

Overview

Company Name	BRITANNIA REFINED METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00252455
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1930

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA REFINED METALS LIMITED?

Precious metals production (24410) / Manufacturing
Lead, zinc and tin production (24430) / Manufacturing

Where is BRITANNIA REFINED METALS LIMITED located?

Registered Office Address	Botany Road Northfleet DA11 9BG Kent
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA REFINED METALS LIMITED?

Previous Company Names
Company Name	From	Until
BRITANNIA LEAD COMPANY LIMITED	Dec 04, 1930	Dec 04, 1930

What are the latest accounts for BRITANNIA REFINED METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRITANNIA REFINED METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for BRITANNIA REFINED METALS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Appointment of Mr Neil Andrew Wilson as a director on Jul 01, 2025	2 pages	AP01

Jul 11, 2025	Termination of appointment of Tobias Damodara Dasa Williams as a director on Jul 01, 2025	1 pages	TM01

Jan 31, 2025	Registration of charge 002524550001, created on Jan 30, 2025	23 pages	MR01

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Notification of Glencore Plc as a person with significant control on Dec 20, 2021	2 pages	PSC02

Dec 09, 2022	Cessation of Glencore Uk Ltd as a person with significant control on Dec 20, 2021	1 pages	PSC07

Sep 26, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Aug 18, 2022	Termination of appointment of Carlos Navalpotro as a director on Aug 18, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Mr Miguel Angel Hernandez Arnanz as a director on Mar 10, 2022	2 pages	AP01

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Cessation of Xstrata Limited as a person with significant control on Nov 15, 2021	1 pages	PSC07

Dec 02, 2021	Notification of Glencore Uk Ltd as a person with significant control on Nov 15, 2021	2 pages	PSC02

Nov 15, 2021	Appointment of Mr Tobias Damodara Dasa Williams as a director on Nov 12, 2021	2 pages	AP01

Sep 27, 2021	Termination of appointment of Jeffrey William Henderson as a director on Sep 27, 2021	1 pages	TM01

Aug 16, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Jun 12, 2020	Termination of appointment of Howard Stephen Gilroy as a director on May 31, 2020	1 pages	TM01

Jun 11, 2020	Appointment of Mr Martin James Pigott as a secretary on Jun 01, 2020	2 pages	AP03

Jun 11, 2020	Termination of appointment of Howard Stephen Gilroy as a secretary on May 31, 2020	1 pages	TM02

Dec 11, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITANNIA REFINED METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGOTT, Martin James Botany Road Northfleet DA11 9BG Kent	Jun 01, 2020		Secretary	Botany Road Northfleet DA11 9BG Kent					270688660001
CARSON, Anna Botany Road Northfleet DA11 9BG Kent	Oct 01, 2015		Director	Botany Road Northfleet DA11 9BG Kent	England	British	1970-2	Fluorspar Manager	74583320001
CONSTANT, Carole Anne Botany Road Northfleet DA11 9BG Kent	Mar 18, 2014		Director	Botany Road Northfleet DA11 9BG Kent	England	British	1961-3	It Superintendent	81049370001
HERNANDEZ ARNANZ, Miguel Angel Botany Road Northfleet DA11 9BG Kent	Mar 10, 2022		Director	Botany Road Northfleet DA11 9BG Kent	England	Spanish	1989-8	Plant Manager	293467970001
VON STEINKELLER, Florian Jurgen Bogislaw Botany Road Northfleet DA11 9BG Kent	May 16, 2012		Director	Botany Road Northfleet DA11 9BG Kent	United Kingdom	German	1979-1	Economist	170111900001
WILSON, Neil Andrew Botany Road Northfleet DA11 9BG Kent	Jul 01, 2025		Director	Botany Road Northfleet DA11 9BG Kent	England	British	1975-4	Hsec Director	334618440001
CROMACK, Andrew Michael 23 Knole Road ME5 8PJ Chatham Kent	Jan 01, 1996	Aug 29, 2000	Secretary	23 Knole Road ME5 8PJ Chatham Kent		British		Accountant	78040930001
GILROY, Howard Stephen Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent	Jan 07, 2005	May 31, 2020	Secretary	Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent		British		Accountant	104135230001
GLADWIN, Michael Fladmere Cottage 95 The Street Mereworth ME18 5LU Maidstone Kent		Dec 31, 1995	Secretary	Fladmere Cottage 95 The Street Mereworth ME18 5LU Maidstone Kent		British			7413580001
HAYES, Roger 43 Uncombe Close Backwell BS48 3PU Bristol Avon	Aug 30, 2000	Oct 19, 2001	Secretary	43 Uncombe Close Backwell BS48 3PU Bristol Avon		British		Financial Director	38132620003
SURACE, Vincenzo Pershteen The Drive New Barn DA3 7LX Longfield Kent	Oct 19, 2001	Jan 07, 2005	Secretary	Pershteen The Drive New Barn DA3 7LX Longfield Kent		Australian		Accountant	78601270002
BREEN, Alan Mackie 67 Kingfisher Drive Waterstone Park DA9 9RT Greenhithe Kent	Nov 06, 2001	Jun 28, 2004	Director	67 Kingfisher Drive Waterstone Park DA9 9RT Greenhithe Kent		British	1958-2	General Manager	78878040004
CRAVEN, Graeme Vine Avenue TN13 3AH Sevenoaks 14 Kent Uk	Mar 25, 2009	Mar 18, 2014	Director	Vine Avenue TN13 3AH Sevenoaks 14 Kent Uk	United Kingdom	British	1965-9	Sales & Marketing Manager	137273490001
DIXON, Michael William 6 Highdrive KT22 0NH Oxshott Surrey		Sep 28, 1992	Director	6 Highdrive KT22 0NH Oxshott Surrey		British	1942-11	Director	16647740001
DOUGHTY, William Ronald, Sir Sun Hollow North Park SL9 8JL Gerrards Cross Buckinghamshire		Sep 30, 1995	Director	Sun Hollow North Park SL9 8JL Gerrards Cross Buckinghamshire		British	1925-7	Director	17536180001
FRAMP, Paul Charles Paniscot Westleigh Drive Bickley BR1 2PN Bromley Kent	Oct 01, 1995	Nov 06, 2001	Director	Paniscot Westleigh Drive Bickley BR1 2PN Bromley Kent	United Kingdom	British	1954-3	General Manager	44954980002
GILROY, Howard Stephen Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent	Jan 07, 2005	May 31, 2020	Director	Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent	England	British	1955-7	Accountant	104135230001
HAYES, Roger 43 Uncombe Close Backwell BS48 3PU Bristol Avon	Sep 29, 1995	Oct 19, 2001	Director	43 Uncombe Close Backwell BS48 3PU Bristol Avon		British	1947-2	Financial Director	38132620003
HENDERSON, Jeffrey William Botany Road Northfleet DA11 9BG Kent	Jan 31, 2018	Sep 27, 2021	Director	Botany Road Northfleet DA11 9BG Kent	England	British	1961-7	Compliance Manager	207211230001
IRWIN, Alastair Giles Stanbridge House Stanbridge BH21 4JD Wimborne Dorset		Sep 30, 1995	Director	Stanbridge House Stanbridge BH21 4JD Wimborne Dorset	United Kingdom	British	1943-7	Director	5105890001
MILLS, Robert Hurst Yarnton Home Farm Little Barrington OX18 4TQ Burford Oxfordshire		Sep 30, 1995	Director	Home Farm Little Barrington OX18 4TQ Burford Oxfordshire	Gbr	British	1932-8	Chairman	106041260001
NAVALPOTRO, Carlos Botany Road Northfleet DA11 9BG Kent	Jan 31, 2018	Aug 18, 2022	Director	Botany Road Northfleet DA11 9BG Kent	Switzerland	Spanish	1985-10	Asset Manager	244860210001
PUGH, Alan Victor Avon Lodge, The Meadows,Avon Rise Luckington SN14 6PF Chippenham Wiltshire		Dec 31, 2000	Director	Avon Lodge, The Meadows,Avon Rise Luckington SN14 6PF Chippenham Wiltshire		British	1947-3	Chief Executive	64923360001
ROMERO FERNANDEZ, Manuel Cardenal Marcelo Spinola St 28016 Madrid 42 Spain	Mar 25, 2009	Jan 31, 2018	Director	Cardenal Marcelo Spinola St 28016 Madrid 42 Spain	Spain	Spanish	1963-11	Financial Controller	137250400001
SUAREZ, Fernando 1 - A Fornells Las Rozas 28230 Madrid No25 Spain	Mar 25, 2009	Jan 31, 2018	Director	1 - A Fornells Las Rozas 28230 Madrid No25 Spain	Spain	Spanish	1969-6	Internal Control General Manager	137280620001
SURACE, Vincenzo Pershteen The Drive New Barn DA3 7LX Longfield Kent	Oct 19, 2001	Jan 07, 2005	Director	Pershteen The Drive New Barn DA3 7LX Longfield Kent		Australian	1961-12	Accountant	78601270002
TAYLOR, Matthew The Dell DA9 9XG Greenhithe 6 Kent United Kingdom	Mar 25, 2009	Jun 30, 2018	Director	The Dell DA9 9XG Greenhithe 6 Kent United Kingdom	United Kingdom	Australian	1972-6	Manager	137273520001
TEMBOURY, Javier Las Rozas 28230 Madrid C/ Playa Del Saler No 6 Spain	Mar 25, 2009	Oct 01, 2015	Director	Las Rozas 28230 Madrid C/ Playa Del Saler No 6 Spain	Spain	Spanish	1964-4	Lawyer Human Resources Director	137250620001
WARDLE, Neil 1 Hertsfield Avenue Frindsbury ME2 3PU Rochester Kent	May 02, 2003	May 25, 2012	Director	1 Hertsfield Avenue Frindsbury ME2 3PU Rochester Kent	United Kingdom	Australian	1964-12	Manager	90300410002
WILLIAMS, Tobias Damodara Dasa Botany Road Northfleet DA11 9BG Kent	Nov 12, 2021	Jul 01, 2025	Director	Botany Road Northfleet DA11 9BG Kent	England	British	1986-11	Hsec Manager	289466260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA REFINED METALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glencore Plc

Dec 20, 2021

Castle Street

JE1 1ES St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	107710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Glencore Uk Ltd

Nov 15, 2021

Hanover Square

W1S 1JY London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01170825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Xstrata Limited

Nov 17, 2016

Berkeley Street

W1J 8HD London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4345939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mount Isa Holdings (Uk) Limited

Apr 06, 2016

Botany Road

Northfleet

DA11 9BG Gravesend

Company Secretary

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1953498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRITANNIA REFINED METALS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 30, 2025 Delivered On Jan 31, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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