Website & contact details
- Group website
- The site of this company’s group or brand.
Britannia Refined Metals Limited
- Incorporated
- 4 December 1930 (95 years)
- Industry
- Precious metals production (24410) Lead, zinc and tin production (24430)Treatment and disposal of non-hazardous waste (38210)Wholesale of other intermediate products (46760)
- Directors
- Neil Andrew WilsonMiguel Angel Hernandez Arnanz
- Owned by
- Glencore PLC
- Accounts type
- Full
- Region
- South East
- Address
- Botany RoadNorthfleetKentDA11 9BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wilson, Neil Andrew
Director · Appointed 1 July 2025
British
Born April 1975 (51)
Hernandez Arnanz, Miguel Angel
Director · Appointed 10 March 2022
Spanish
Born August 1989 (37)
Pigott, Martin James
Secretary · Appointed 1 June 2020
British
Born February 1970 (56)
Constant, Carole Anne
Director · Appointed 18 March 2014
British
Born March 1961 (65)
Officer history (25 former)
24 February 2026
Resigned Von Steinkeller, Florian Jurgen Bogislaw as Director
1 July 2025
Appointed Wilson, Neil Andrew as Director
1 July 2025
Resigned Williams, Tobias Damodara Dasa as Director
18 August 2022
Resigned Navalpotro, Carlos as Director
10 March 2022
Appointed Hernandez Arnanz, Miguel Angel as Director
12 November 2021
Appointed Williams, Tobias Damodara Dasa as Director
27 September 2021
Resigned Henderson, Jeffrey William as Director
1 June 2020
Appointed Pigott, Martin James as Secretary
31 May 2020
31 May 2020
30 June 2018
Resigned Taylor, Matthew as Director
31 January 2018
Resigned Romero Fernandez, Manuel as Director
31 January 2018
Appointed Henderson, Jeffrey William as Director
31 January 2018
Appointed Navalpotro, Carlos as Director
31 January 2018
Resigned Suarez, Fernando as Director
1 October 2015
1 October 2015
Resigned Temboury, Javier as Director
18 March 2014
Resigned Craven, Graeme as Director
18 March 2014
Appointed Constant, Carole Anne as Director
25 May 2012
16 May 2012
Appointed Von Steinkeller, Florian Jurgen Bogislaw as Director
25 March 2009
Appointed Craven, Graeme as Director
25 March 2009
Appointed Romero Fernandez, Manuel as Director
25 March 2009
Appointed Taylor, Matthew as Director
25 March 2009
Appointed Temboury, Javier as Director
25 March 2009
Appointed Suarez, Fernando as Director
7 January 2005
7 January 2005
7 January 2005
7 January 2005
28 June 2004
2 May 2003
6 November 2001
6 November 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
31 December 2000
30 August 2000
29 August 2000
1 January 1996
31 December 1995
1 October 1995
30 September 1995
30 September 1995
30 September 1995
29 September 1995
28 September 1992
Resigned Dixon, Michael William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Glencore PLC
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Public Limited Company
Reg. no. 107710
Holdings 1
Companies where Britannia Refined Metals Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2021
Ceased Glencore UK Ltd — Owns 75–100% of shares
15 November 2021
Ceased Xstrata Limited — Owns 75–100% of shares
17 November 2016
Ceased Mount Isa Holdings (UK) Limited — Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Director's details changed |
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