Company NameBritannia Refined Metals Limited
Company StatusActive
Company Number00252455
CategoryPrivate Limited Company
Incorporation Date4 December 1930 (89 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production
SIC 2743Lead, zinc and tin production
SIC 24430Lead, zinc and tin production

Directors

Director NameMr Howard Stephen Gilroy
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2005(74 years, 1 month after company formation)
Appointment Duration15 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElridge Farm
New Street Ridley
Sevenoaks
Kent
TN15 7JY
Secretary NameMr Howard Stephen Gilroy
NationalityBritish
StatusCurrent
Appointed07 January 2005(74 years, 1 month after company formation)
Appointment Duration15 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElridge Farm
New Street Ridley
Sevenoaks
Kent
TN15 7JY
Director NameMr Florian Jurgen Bogislaw Von Steinkeller
Date of BirthJanuary 1979 (Born 41 years ago)
NationalityGerman
StatusCurrent
Appointed16 May 2012(81 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressBotany Road
Northfleet
Kent
DA11 9BG
Director NameMs Carole Anne Constant
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(83 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleIt Superintendent
Country of ResidenceEngland
Correspondence AddressBotany Road
Northfleet
Kent
DA11 9BG
Director NameMrs Anna Carson
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(84 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleFluorspar Manager
Country of ResidenceEngland
Correspondence AddressBotany Road
Northfleet
Kent
DA11 9BG
Director NameMr Jeffrey William Henderson
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(87 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompliance Manager
Country of ResidenceEngland
Correspondence AddressBotany Road
Northfleet
Kent
DA11 9BG
Director NameMr Carlos Navalpotro
Date of BirthOctober 1985 (Born 34 years ago)
NationalitySpanish
StatusCurrent
Appointed31 January 2018(87 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleAsset Manager
Country of ResidenceSwitzerland
Correspondence AddressBotany Road
Northfleet
Kent
DA11 9BG
Director NameMichael William Dixon
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(60 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 September 1992)
RoleCompany Director
Correspondence Address6 Highdrive
Oxshott
Surrey
KT22 0NH
Director NameSir William Ronald Doughty
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(60 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressSun Hollow
North Park
Gerrards Cross
Buckinghamshire
SL9 8JL
Director NameAlastair Giles Irwin
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(60 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanbridge House
Stanbridge
Wimborne
Dorset
BH21 4JD
Director NameMr Robert Hurst Yarnton Mills
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(60 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleChairman
Country of ResidenceGBR
Correspondence AddressHome Farm
Little Barrington
Burford
Oxfordshire
OX18 4TQ
Director NameAlan Victor Pugh
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(60 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2000)
RoleChief Executive
Correspondence AddressAvon Lodge, The Meadows,Avon Rise
Luckington
Chippenham
Wiltshire
SN14 6PF
Secretary NameMr Michael Gladwin
NationalityBritish
StatusResigned
Appointed18 October 1991(60 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressFladmere Cottage 95 The Street
Mereworth
Maidstone
Kent
ME18 5LU
Director NameMr Roger Hayes
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(64 years, 10 months after company formation)
Appointment Duration6 years (resigned 19 October 2001)
RoleFinancial Director
Correspondence Address43 Uncombe Close
Backwell
Bristol
Avon
BS48 3PU
Director NameMr Paul Charles Framp
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(64 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 November 2001)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPaniscot Westleigh Drive
Bickley
Bromley
Kent
BR1 2PN
Secretary NameAndrew Michael Cromack
NationalityBritish
StatusResigned
Appointed01 January 1996(65 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 29 August 2000)
RoleAccountant
Correspondence Address23 Knole Road
Chatham
Kent
ME5 8PJ
Secretary NameMr Roger Hayes
NationalityBritish
StatusResigned
Appointed30 August 2000(69 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 October 2001)
RoleFinancial Director
Correspondence Address43 Uncombe Close
Backwell
Bristol
Avon
BS48 3PU
Director NameVincenzo Surace
Date of BirthDecember 1961 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed19 October 2001(70 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 2005)
RoleAccountant
Correspondence AddressPershteen
The Drive New Barn
Longfield
Kent
DA3 7LX
Secretary NameVincenzo Surace
NationalityAustralian
StatusResigned
Appointed19 October 2001(70 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 2005)
RoleAccountant
Correspondence AddressPershteen
The Drive New Barn
Longfield
Kent
DA3 7LX
Director NameAlan Mackie Breen
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(70 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 June 2004)
RoleGeneral Manager
Correspondence Address67 Kingfisher Drive
Waterstone Park
Greenhithe
Kent
DA9 9RT
Director NameMr Neil Wardle
Date of BirthDecember 1964 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2003(72 years, 5 months after company formation)
Appointment Duration9 years (resigned 25 May 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Hertsfield Avenue
Frindsbury
Rochester
Kent
ME2 3PU
Director NameMr Javier Temboury
Date of BirthApril 1964 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed25 March 2009(78 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 October 2015)
RoleLawyer Human Resources Director
Country of ResidenceSpain
Correspondence AddressC/ Playa Del Saler No 6 Las Rozas
Madrid
28230
Director NameMr Graeme Craven
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(78 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 March 2014)
RoleSales & Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Vine Avenue
Sevenoaks
Kent
TN13 3AH
Director NameMr Matthew Taylor
Date of BirthJune 1972 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed25 March 2009(78 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 The Dell
Greenhithe
Kent
DA9 9XG
Director NameMr Manuel Romero Fernandez
Date of BirthNovember 1963 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed25 March 2009(78 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2018)
RoleFinancial Controller
Country of ResidenceSpain
Correspondence Address42 Cardenal Marcelo Spinola St
Madrid
28016
Director NameMr Fernando Suarez
Date of BirthJune 1969 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed25 March 2009(78 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2018)
RoleInternal Control General Manager
Country of ResidenceSpain
Correspondence AddressNo25 1 - A Fornells
Las Rozas
Madrid
28230

Contact

Websitexstrata.com
Telephone020 76293800
Telephone regionLondon

Location

Registered AddressBotany Road
Northfleet
Kent
DA11 9BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardNorthfleet North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

19.7m at £1Mount Isa Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£324,080,000
Gross Profit£33,006,000
Net Worth£85,429,000
Cash£34,086,000
Current Liabilities£18,036,000

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 November 2019 (7 months, 1 week ago)
Next Return Due14 December 2020 (5 months from now)

Filing History

7 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 September 2017Full accounts made up to 31 December 2016 (29 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
6 September 2016Full accounts made up to 31 December 2015 (32 pages)
12 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 19,708,204
(9 pages)
9 October 2015Appointment of Mrs Anna Carson as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mrs Anna Carson as a director on 1 October 2015 (2 pages)
8 October 2015Termination of appointment of Javier Temboury as a director on 1 October 2015 (1 page)
8 October 2015Termination of appointment of Javier Temboury as a director on 1 October 2015 (1 page)
15 September 2015Full accounts made up to 31 December 2014 (20 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 19,708,204
(9 pages)
18 September 2014Full accounts made up to 31 December 2013 (18 pages)
1 April 2014Appointment of Ms Carole Constant as a director (2 pages)
31 March 2014Termination of appointment of Graeme Craven as a director (1 page)
21 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 19,708,204
(10 pages)
5 August 2013Auditor's resignation (2 pages)
7 June 2013Full accounts made up to 31 December 2012 (19 pages)
15 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
16 July 2012Full accounts made up to 31 December 2011 (17 pages)
25 June 2012Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director (2 pages)
25 May 2012Termination of appointment of Neil Wardle as a director (1 page)
25 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
25 October 2011Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
23 June 2011Full accounts made up to 31 December 2010 (19 pages)
5 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
4 October 2010Director's details changed for Howard Gilroy on 28 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Javier Temboury on 28 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Fernando Suarez on 28 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Manuel Romero Fernandez on 28 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Matthew Taylor on 28 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Graeme Craven on 28 September 2010 (2 pages)
17 June 2010Full accounts made up to 31 December 2009 (19 pages)
21 October 2009Full accounts made up to 31 December 2008 (20 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
27 March 2009Director appointed mr fernando suarez (1 page)
26 March 2009Director appointed mr matthew taylor (1 page)
26 March 2009Director appointed mr graeme craven (1 page)
26 March 2009Director appointed mr javier temboury (1 page)
26 March 2009Director appointed mr manuel romero fernandez (1 page)
2 December 2008Return made up to 28/09/08; full list of members (3 pages)
14 August 2008Full accounts made up to 31 December 2007 (20 pages)
29 October 2007Full accounts made up to 31 December 2006 (20 pages)
19 October 2007Return made up to 28/09/07; full list of members (2 pages)
7 November 2006Full accounts made up to 31 December 2005 (19 pages)
4 October 2006Return made up to 28/09/06; full list of members (2 pages)
28 October 2005Full accounts made up to 31 December 2004 (19 pages)
24 October 2005Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005Return made up to 28/09/05; full list of members (2 pages)
31 March 2005New secretary appointed;new director appointed (3 pages)
31 March 2005Secretary resigned;director resigned (1 page)
2 November 2004Return made up to 28/09/04; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (22 pages)
23 July 2004Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004Director resigned (1 page)
19 February 2004Auditor's resignation (1 page)
8 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 June 2003New director appointed (2 pages)
23 March 2003Auditor's resignation (1 page)
23 March 2003Resolutions
  • RES13 ‐ New auds 07/03/03
(1 page)
23 October 2002Return made up to 28/09/02; full list of members (7 pages)
22 October 2002Full accounts made up to 30 June 2002 (21 pages)
5 April 2002Director's particulars changed (1 page)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
31 October 2001Full accounts made up to 30 June 2001 (19 pages)
26 October 2001Secretary resigned;director resigned (1 page)
26 October 2001New secretary appointed;new director appointed (2 pages)
5 October 2001Return made up to 28/09/01; full list of members (6 pages)
27 December 2000Director resigned (1 page)
4 October 2000Full accounts made up to 30 June 2000 (21 pages)
4 October 2000Return made up to 28/09/00; full list of members (7 pages)
30 August 2000New secretary appointed (2 pages)
30 August 2000Secretary resigned (1 page)
4 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 September 1999Full accounts made up to 30 June 1999 (20 pages)
13 October 1998Return made up to 28/09/98; no change of members (4 pages)
13 October 1998Full accounts made up to 30 June 1998 (24 pages)
24 July 1998Auditor's resignation (1 page)
19 December 1997Full accounts made up to 30 June 1997 (22 pages)
3 October 1997Return made up to 28/09/97; no change of members (4 pages)
15 October 1996Full accounts made up to 30 June 1996 (20 pages)
15 October 1996Return made up to 28/09/96; full list of members (6 pages)
28 December 1995Secretary resigned (2 pages)
28 December 1995New secretary appointed (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
6 October 1995Full accounts made up to 25 June 1995 (20 pages)
6 October 1995Return made up to 28/09/95; no change of members (10 pages)
9 February 1995Memorandum and Articles of Association (55 pages)