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Nom

Britannia Refined Metals LTD

Adresse
Botany Road
Northfleet
Gravesend
Kent
DA11 9BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Britannia Refined Metals Limited
Société Numéro de Registre 00252455 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)24410 - Production de métaux précieux
24430 - Métallurgie du plomb, du zinc ou de l'étain
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Glencore Plc Status: Active Notified: 20/12/2021 Companies House Number: 00107710 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Glencore Uk Ltd Status: Ceased Notified: 15/11/2021 Ceased: 20/12/2021 Companies House Number: 01170825 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mount Isa Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Companies House Number: 01953498 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xstrata Limited Status: Ceased Notified: 17/11/2016 Ceased: 15/11/2021 Companies House Number: 04345939 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Carson, Anna Northfleet, Kent Status: Active Notified: 01/10/2015 Date of Birth: 02/1970 Occupation: Fluorspar Manager Role: Director Country of Residence: England Nationality: British
    Constant, Carole Anne Northfleet, Kent Status: Active Notified: 18/03/2014 Date of Birth: 03/1961 Occupation: It Superintendent Role: Director Country of Residence: England Nationality: British
    Hernandez Arnanz, Miguel Angel Northfleet, Kent Status: Active Notified: 10/03/2022 Date of Birth: 08/1989 Occupation: Plant Manager Role: Director Country of Residence: England Nationality: Spanish
    Pigott, Martin James Northfleet, Kent Status: Active Notified: 01/06/2020 Role: Secretary
    Von Steinkeller, Florian Jurgen Bogislaw Northfleet, Kent Status: Active Notified: 16/05/2012 Date of Birth: 01/1979 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: German
    Williams, Tobias Damodara Dasa Northfleet, Kent Status: Active Notified: 12/11/2021 Date of Birth: 11/1986 Occupation: Hsec Manager Role: Director Country of Residence: England Nationality: British
    Gilroy, Howard Stephen New Street Ridley, Sevenoaks Status: Ceased Notified: 07/01/2005 Ceased: 31/05/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilroy, Howard Stephen New Street Ridley, Sevenoaks Status: Ceased Notified: 07/01/2005 Ceased: 31/05/2020 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Britannia Refined Metals Retirement Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 00327208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mount ISA Holdings (UK) Limited Status: Active Notified: 15/11/2021 Companies House Number: 01953498 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Thameside Transport Services (UK) L TDBotany Road, Northfleet, Gravesend, Kent, DA11 9BG