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 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
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 |