Menna Overview

Here’s a quick overview of BRITANNIA REFINED METALS LIMITED 👀 — a Kent based business that started in 1930.

BRITANNIA REFINED METALS LIMITED

  • Company statusactive
  • Company No00252455
  • Age95 years 7 months Incorporated 4 December 1930
  • Officers6

Address

Botany Road, Northfleet, Kent, DA11 9BG

BRITANNIA REFINED METALS LIMITED is an active company incorporated on 4 December 1930 and based in Kent. The company was registered 96 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    24410 Precious metals production, 24430 Lead, zinc and tin production

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 04 Oct 2025

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Change Person Director Company With Change Date

10 Months Ago on 29 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 09 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Dec 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 02 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 02 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Sep 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 16 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Dec 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 10 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 12 Jun 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 11 Jun 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PIGOTT, Martin Jamessecretary 01 Jun 2020
CARSON, Annadirector Feb 197001 Oct 2015
CONSTANT, Carole Annedirector Mar 196118 Mar 2014
HERNANDEZ ARNANZ, Miguel Angeldirector Aug 198910 Mar 2022
VON STEINKELLER, Florian Jurgen Bogislawdirector Jan 197916 May 2012
WILSON, Neil Andrewdirector Apr 197501 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Glencore Plc 20 Dec 2021
Glencore Uk Ltd 15 Nov 2021
Xstrata Limited 17 Nov 2016
Mount Isa Holdings (Uk) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.