BRITANNIA REFINED METALS LIMITED - KENT


Company Profile Company Filings

Overview

BRITANNIA REFINED METALS LIMITED is a Private Limited Company from KENT and has the status: Active.
BRITANNIA REFINED METALS LIMITED was incorporated 93 years ago on 04/12/1930 and has the registered number: 00252455. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITANNIA REFINED METALS LIMITED - KENT

This company is listed in the following categories:
24410 - Precious metals production
24430 - Lead, zinc and tin production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOTANY ROAD
KENT
DA11 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLE ANNE CONSTANT Mar 1961 British Director 2014-03-18 CURRENT
MRS ANNA CARSON Feb 1970 British Director 2015-10-01 CURRENT
MR MARTIN JAMES PIGOTT Secretary 2020-06-01 CURRENT
MR TOBIAS DAMODARA DASA WILLIAMS Nov 1986 British Director 2021-11-12 CURRENT
MR FLORIAN JURGEN BOGISLAW VON STEINKELLER Jan 1979 German Director 2012-05-16 CURRENT
MR MIGUEL ANGEL HERNANDEZ ARNANZ Aug 1989 Spanish Director 2022-03-10 CURRENT
MR NEIL WARDLE Dec 1964 Australian Director 2003-05-02 UNTIL 2012-05-25 RESIGNED
MR MICHAEL GLADWIN British Secretary RESIGNED
ANDREW MICHAEL CROMACK British Secretary 1996-01-01 UNTIL 2000-08-29 RESIGNED
MR HOWARD STEPHEN GILROY Jul 1955 British Secretary 2005-01-07 UNTIL 2020-05-31 RESIGNED
MR ROGER HAYES Feb 1947 British Secretary 2000-08-30 UNTIL 2001-10-19 RESIGNED
VINCENZO SURACE Dec 1961 Australian Secretary 2001-10-19 UNTIL 2005-01-07 RESIGNED
MR JEFFREY HENDERSON Jul 1961 British Director 2018-01-31 UNTIL 2021-09-27 RESIGNED
MR JAVIER TEMBOURY Apr 1964 Spanish Director 2009-03-25 UNTIL 2015-10-01 RESIGNED
VINCENZO SURACE Dec 1961 Australian Director 2001-10-19 UNTIL 2005-01-07 RESIGNED
MR MATTHEW TAYLOR Jun 1972 Australian Director 2009-03-25 UNTIL 2018-06-30 RESIGNED
MR FERNANDO SUAREZ Jun 1969 Spanish Director 2009-03-25 UNTIL 2018-01-31 RESIGNED
MR MANUEL ROMERO FERNANDEZ Nov 1963 Spanish Director 2009-03-25 UNTIL 2018-01-31 RESIGNED
ALAN VICTOR PUGH Mar 1947 British Director RESIGNED
MR CARLOS NAVALPOTRO Oct 1985 Spanish Director 2018-01-31 UNTIL 2022-08-18 RESIGNED
MR ROBERT HURST YARNTON MILLS Aug 1932 Director RESIGNED
ALASTAIR GILES IRWIN Jul 1943 British Director RESIGNED
SIR WILLIAM RONALD DOUGHTY Jul 1925 British Director RESIGNED
MR ROGER HAYES Feb 1947 British Director 1995-09-29 UNTIL 2001-10-19 RESIGNED
MR HOWARD STEPHEN GILROY Jul 1955 British Director 2005-01-07 UNTIL 2020-05-31 RESIGNED
MR PAUL CHARLES FRAMP Mar 1954 British Director 1995-10-01 UNTIL 2001-11-06 RESIGNED
MICHAEL WILLIAM DIXON Nov 1942 British Director RESIGNED
MR GRAEME CRAVEN Sep 1965 British Director 2009-03-25 UNTIL 2014-03-18 RESIGNED
ALAN MACKIE BREEN Feb 1958 British Director 2001-11-06 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glencore Plc 2021-12-20 St Helier   Ownership of shares 75 to 100 percent
Glencore Uk Ltd 2021-11-15 - 2021-12-20 London   Ownership of shares 75 to 100 percent
Xstrata Limited 2016-11-17 - 2021-11-15 London   Ownership of shares 75 to 100 percent
Mount Isa Holdings (Uk) Limited 2016-04-06 - 2016-11-17 Gravesend   Ownership of shares 75 to 100 percent

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