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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIGOTT, Martin James | secretary | 01 Jun 2020 | |
| CARSON, Anna | director | Feb 1970 | 01 Oct 2015 |
| CONSTANT, Carole Anne | director | Mar 1961 | 18 Mar 2014 |
| HERNANDEZ ARNANZ, Miguel Angel | director | Aug 1989 | 10 Mar 2022 |
| VON STEINKELLER, Florian Jurgen Bogislaw | director | Jan 1979 | 16 May 2012 |
| WILSON, Neil Andrew | director | Apr 1975 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glencore Plc | 20 Dec 2021 | |
| Glencore Uk Ltd | 15 Nov 2021 | |
| Xstrata Limited | 17 Nov 2016 | |
| Mount Isa Holdings (Uk) Limited | 06 Apr 2016 |
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CARSON, Anna are mutual persons.
WILSON, Neil Andrew are mutual persons.
CROMACK, Andrew Michael are mutual persons.
GILROY, Howard Stephen are mutual persons.
GILROY, Howard Stephen are mutual persons.
GLADWIN, Michael, HAYES, Roger, SURACE, Vincenzo, BREEN, Alan Mackie, FRAMP, Paul Charles, MILLS, Robert Hurst Yarnton, PUGH, Alan Victor are mutual persons.
DOUGHTY, William Ronald, Sir are mutual persons.
FRAMP, Paul Charles are mutual persons.
FRAMP, Paul Charles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
IRWIN, Alastair Giles are mutual persons.
MILLS, Robert Hurst Yarnton are mutual persons.
MILLS, Robert Hurst Yarnton are mutual persons.
MILLS, Robert Hurst Yarnton are mutual persons.
MILLS, Robert Hurst Yarnton, PUGH, Alan Victor are mutual persons.
THORPE HOUSE SCHOOL TRUST
DOUGHTY, William Ronald, Sir are mutual persons.
HEADWAY - THE BRAIN INJURY ASSOCIATION
DOUGHTY, William Ronald, Sir are mutual persons.
VULCAN TO THE SKY TRUST
IRWIN, Alastair Giles are mutual persons.
INTERNATIONAL LEAD ASSOCIATION
PUGH, Alan Victor, WARDLE, Neil are mutual persons.
ILA2
WARDLE, Neil are mutual persons.
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Menna Overview
Here’s a quick overview of BRITANNIA REFINED METALS LIMITED 👀 — a Kent based business that started in 1930.