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Companies/00327208

Britannia Refined Metals Retirement Plan Limited

Financial management · Kent

ActiveUnited KingdomIncorporated 1937Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232791695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
PJ
Paul JonesCurrent director
Appointed 2022-03-10 · 4 yrs · Assistant Team Leader (Moulding)
MB
Michael BomersCurrent secretary
Appointed 2020-06-01 · 6 yrs
MH
Miguel Hernandez ArnanzCurrent director
Appointed 2018-10-01 · 8 yrs · Production Team Leader
+1 other
Appointed 2014-02-13 · 12 yrs
PO
Paul OdendaalCurrent director
Appointed 2006-10-18 · 19 yrs · Engineer
Show 21 historical appointments
LH
Lucy HockleyResigned director
Resigned 2009-11-04 · 5 yrs · Accountant
DT
Daniel TaylorResigned director
Resigned 2008-02-07 · 6 yrs · Solicitor
MP
Martin PigottResigned secretary
Resigned 2007-10-01 · 12 yrs
LC
Louise CanavanResigned secretaryResigned director
Resigned 2005-01-08 · 2 yrs · Financial Controller
VS
Vincenzo SuraceResigned secretary
Resigned 2004-05-01 · Finance Manager
AP
Antony PiperResigned director
Resigned 2004-03-09 · 3 yrs · Technical Manager
AA
Alan AsshetonResigned director
Resigned 2003-02-11 · Supervisor
DH
Derek HorohanResigned director
Resigned 2003-02-11 · 2 yrs · Technician
AB
Anthony BreezeResigned director
Resigned 2003-02-11 · 2 yrs · Manager
JM
Jean MillsResigned directorResigned secretary
Resigned 2001-11-06 · 3 yrs · Payroll Admin
AB
Alan BreenResigned director
Resigned 2001-11-06 · 1 yr · General Manager
JS
John StringerResigned director
Resigned 2001-05-22 · 14 yrs · Refinery Op
PF
Paul FrampResigned director
Resigned 2001-01-01 · General Manager
RH
Roger HayesResigned director
Resigned 1996-10-31 · 4 yrs · Financial Controller
LT
Lionel TaylorResigned director
Resigned 1991-04-15 · 10 yrs · Company Director
BW
Brian WilsonResigned director
Resigned 1991-04-15 · 5 yrs · Director
MG
Michael GladwinResigned secretary
Resigned 1991-04-15 · 4 yrs
RM
Robert MillsResigned director
Resigned 1991-04-15 · 4 yrs · Director
AP
Alan PughResigned director
Resigned 1991-04-15 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active