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Companies/00252455

Britannia Refined Metals Limited

Private Limited Company · Kent

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Glencore PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-12-20 · No cessation recorded

Source record 221096367
Show 3 ceased records
Glencore Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-11-15 · Ceased 2021-12-20

Source record 213761568
Xstrata LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-17 · Ceased 2021-11-15

Source record 220305752
Mount Isa Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 212225831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
NW
Neil WilsonCurrent director
Appointed 2025-07-01 · 1 yr · Hsec Director
+1 other
MH
Miguel Hernandez ArnanzCurrent director
Appointed 2022-03-10 · 4 yrs · Plant Manager
+1 other
MP
Martin PigottCurrent secretary
Appointed 2020-06-01 · 6 yrs
+1 other
AC
Anna CarsonCurrent director
Appointed 2015-10-01 · 11 yrs · Fluorspar Manager
+1 other
CC
Carole ConstantCurrent director
Appointed 2014-03-18 · 12 yrs · IT Superintendent
+1 other
Show 25 historical appointments
TW
Tobias WilliamsResigned director
Resigned 2021-11-12 · 3 yrs · Hsec Manager
CN
Carlos NavalpotroResigned director
Resigned 2018-01-31 · 4 yrs · Asset Manager
JH
Jeffrey HendersonResigned director
Resigned 2018-01-31 · 3 yrs · Compliance Manager
FV
Florian Von SteinkellerResigned director
Resigned 2012-05-16 · 13 yrs · Managing Director
FS
Fernando SuarezResigned director
Resigned 2009-03-25 · 8 yrs · Internal Control General Manager
MT
Matthew TaylorResigned director
Resigned 2009-03-25 · 9 yrs · Manager
GC
Graeme CravenResigned director
Resigned 2009-03-25 · 4 yrs · Sales & Marketing Manager
JT
Javier TembouryResigned director
Resigned 2009-03-25 · 6 yrs · Lawyer Human Resources Director
MR
Manuel Romero FernandezResigned director
Resigned 2009-03-25 · 8 yrs · Financial Controller
HG
Howard GilroyResigned directorResigned secretary
Resigned 2005-01-07 · 15 yrs · Accountant
NW
Neil WardleResigned director
Resigned 2003-05-02 · 9 yrs · Manager
AB
Alan BreenResigned director
Resigned 2001-11-06 · 2 yrs · General Manager
VS
Vincenzo SuraceResigned directorResigned secretary
Resigned 2001-10-19 · 3 yrs · Accountant
RH
Roger HayesResigned secretaryResigned director
Resigned 2000-08-30 · 1 yr · Financial Director
AC
Andrew CromackResigned secretary
Resigned 1996-01-01 · 4 yrs · Accountant
PF
Paul FrampResigned director
Resigned 1995-10-01 · 6 yrs · General Manager
WD
William DoughtyResigned director
Resigned 1991-10-18 · 3 yrs · Director
MD
Michael DixonResigned director
Resigned 1991-10-18 · Director
MG
Michael GladwinResigned secretary
Resigned 1991-10-18 · 4 yrs
RM
Robert MillsResigned director
Resigned 1991-10-18 · 3 yrs · Chairman
AP
Alan PughResigned director
Resigned 1991-10-18 · 9 yrs · Chief Executive
AI
Alastair IrwinResigned director
Resigned 1991-10-18 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active