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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
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?
| Company Name | From | Until |
|---|---|---|
| BRITANNIA LEAD COMPANY LIMITED | Dec 04, 1930 | Dec 04, 1930 |
What are the latest accounts for BRITANNIA REFINED METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA REFINED METALS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA REFINED METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Florian Jurgen Bogislaw Von Steinkeller as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Director's details changed for Mr Florian Jurgen Bogislaw Von Steinkeller on Sep 29, 2025 | 2 pages | CH01 | ||
Appointment of Mr Neil Andrew Wilson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tobias Damodara Dasa Williams as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Registration of charge 002524550001, created on Jan 30, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Glencore Plc as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||
Cessation of Glencore Uk Ltd as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Carlos Navalpotro as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Miguel Angel Hernandez Arnanz as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Xstrata Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||
Notification of Glencore Uk Ltd as a person with significant control on Nov 15, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Tobias Damodara Dasa Williams as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey William Henderson as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Who are the officers of BRITANNIA REFINED METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIGOTT, Martin James | Secretary | Botany Road Northfleet DA11 9BG Kent | 270688660001 | |||||||
| CARSON, Anna | Director | Botany Road Northfleet DA11 9BG Kent | England | British | 74583320001 | |||||
| CONSTANT, Carole Anne | Director | Botany Road Northfleet DA11 9BG Kent | England | British | 81049370001 | |||||
| HERNANDEZ ARNANZ, Miguel Angel | Director | Botany Road Northfleet DA11 9BG Kent | England | Spanish | 293467970001 | |||||
| WILSON, Neil Andrew | Director | Botany Road Northfleet DA11 9BG Kent | England | British | 334618440001 | |||||
| CROMACK, Andrew Michael | Secretary | 23 Knole Road ME5 8PJ Chatham Kent | British | 78040930001 | ||||||
| GILROY, Howard Stephen | Secretary | Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent | British | 104135230001 | ||||||
| GLADWIN, Michael | Secretary | Fladmere Cottage 95 The Street Mereworth ME18 5LU Maidstone Kent | British | 7413580001 | ||||||
| HAYES, Roger | Secretary | 43 Uncombe Close Backwell BS48 3PU Bristol Avon | British | 38132620003 | ||||||
| SURACE, Vincenzo | Secretary | Pershteen The Drive New Barn DA3 7LX Longfield Kent | Australian | 78601270002 | ||||||
| BREEN, Alan Mackie | Director | 67 Kingfisher Drive Waterstone Park DA9 9RT Greenhithe Kent | British | 78878040004 | ||||||
| CRAVEN, Graeme | Director | Vine Avenue TN13 3AH Sevenoaks 14 Kent Uk | United Kingdom | British | 137273490001 | |||||
| DIXON, Michael William | Director | 6 Highdrive KT22 0NH Oxshott Surrey | British | 16647740001 | ||||||
| DOUGHTY, William Ronald, Sir | Director | Sun Hollow North Park SL9 8JL Gerrards Cross Buckinghamshire | British | 17536180001 | ||||||
| FRAMP, Paul Charles | Director | Paniscot Westleigh Drive Bickley BR1 2PN Bromley Kent | United Kingdom | British | 44954980002 | |||||
| GILROY, Howard Stephen | Director | Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent | England | British | 104135230001 | |||||
| HAYES, Roger | Director | 43 Uncombe Close Backwell BS48 3PU Bristol Avon | British | 38132620003 | ||||||
| HENDERSON, Jeffrey William | Director | Botany Road Northfleet DA11 9BG Kent | England | British | 207211230001 | |||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | 5105890001 | |||||
| MILLS, Robert Hurst Yarnton | Director | Home Farm Little Barrington OX18 4TQ Burford Oxfordshire | Gbr | British | 106041260001 | |||||
| NAVALPOTRO, Carlos | Director | Botany Road Northfleet DA11 9BG Kent | Switzerland | Spanish | 244860210001 | |||||
| PUGH, Alan Victor | Director | Avon Lodge, The Meadows,Avon Rise Luckington SN14 6PF Chippenham Wiltshire | British | 64923360001 | ||||||
| ROMERO FERNANDEZ, Manuel | Director | Cardenal Marcelo Spinola St 28016 Madrid 42 Spain | Spain | Spanish | 137250400001 | |||||
| SUAREZ, Fernando | Director | 1 - A Fornells Las Rozas 28230 Madrid No25 Spain | Spain | Spanish | 137280620001 | |||||
| SURACE, Vincenzo | Director | Pershteen The Drive New Barn DA3 7LX Longfield Kent | Australian | 78601270002 | ||||||
| TAYLOR, Matthew | Director | The Dell DA9 9XG Greenhithe 6 Kent United Kingdom | United Kingdom | Australian | 137273520001 | |||||
| TEMBOURY, Javier | Director | Las Rozas 28230 Madrid C/ Playa Del Saler No 6 Spain | Spain | Spanish | 137250620001 | |||||
| VON STEINKELLER, Florian Jurgen Bogislaw | Director | Botany Road Northfleet DA11 9BG Kent | England | German | 170111900002 | |||||
| WARDLE, Neil | Director | 1 Hertsfield Avenue Frindsbury ME2 3PU Rochester Kent | United Kingdom | Australian | 90300410002 | |||||
| WILLIAMS, Tobias Damodara Dasa | Director | Botany Road Northfleet DA11 9BG Kent | England | British | 289466260001 |
Who are the persons with significant control of BRITANNIA REFINED METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glencore Plc | Dec 20, 2021 | Castle Street JE1 1ES St Helier 13 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glencore Uk Ltd | Nov 15, 2021 | Hanover Square W1S 1JY London 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Xstrata Limited | Nov 17, 2016 | Berkeley Street W1J 8HD London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mount Isa Holdings (Uk) Limited | Apr 06, 2016 | Botany Road Northfleet DA11 9BG Gravesend Company Secretary England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0