Britannia Refined Metals Limited

00252455

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOTANY ROAD, KENT, DA11 9BG

Incorporated 04/12/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

24410

Precious metals production

24430

Lead, zinc and tin production

38210

Treatment and disposal of non-hazardous waste

46760

Wholesale of other intermediate products

Officers

Ms Carole Anne Constant

director · Since 18/03/2014

IT SUPERINTENDENT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Anna Carson

director · Since 01/10/2015

FLUORSPAR MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Martin James Pigott

secretary · Since 01/06/2020

Mr Miguel Angel Hernandez Arnanz

director · Since 10/03/2022

PLANT MANAGER

SPANISH · ENGLAND · Age 36

Mr Neil Andrew Wilson

director · Since 01/07/2025

HSEC DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Glencore Plc

75–100% shares

13, Castle Street, St Helier, JE1 1ES

Reg: 107710 · Jersey Financial Services Commission · Public Limited Company

Notified 20/12/2021

Former PSCs

Mount Isa Holdings (Uk) Limited

Ceased 17/11/2016

Xstrata Limited

Ceased 15/11/2021

Glencore Uk Ltd

Ceased 20/12/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/01/2025Registered 31/01/2025