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Britannia Refined Metals Limited (registration number 00252455) is a private limited company started on 1930-12-04. This company was registered at Botany Road, Northfleet, Kent DA11 9BG. Britannia Refined Metals Limited operates SIC code: 24410 that means "precious metals production", SIC code: 24430 - "lead, zinc and tin production".

Company details

Name Britannia Refined Metals Limited
Number 00252455
Date of Incorporation: 4th December 1930
End of financial year: 31 December
Address: Botany Road, Northfleet, Kent, DA11 9BG
SIC code: 24410 - Precious metals production
24430 - Lead, zinc and tin production

When it comes to the 5 directors that can be found in the firm, we can name: Miguel H. (appointed on 10 March 2022), Tobias W. (appointment date: 12 November 2021), Anna C. (appointed on 01 October 2015). 1 secretary is also there: Martin P. (appointed on 01 June 2020). The official register reports 4 persons of significant control, namely: Glencore Plc is located at Castle Street, JE1 1ES St Helier. This corporate PSC owns over 3/4 of shares,. Glencore Uk Ltd is located at Hanover Square, W1S 1JY London. This corporate PSC owns over 3/4 of shares,. Xstrata Limited is located at Berkeley Street, W1J 8HD London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Glencore Plc
20 December 2021
Address 13 Castle Street, St Helier, JE1 1ES, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 107710
Nature of control: 75,01-100% shares
Glencore Uk Ltd
15 November 2021 - 20 December 2021
Address 18 Hanover Square, London, W1S 1JY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01170825
Nature of control: 75,01-100% shares
Xstrata Limited
17 November 2016 - 15 November 2021
Address 50 Berkeley Street, London, W1J 8HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4345939
Nature of control: 75,01-100% shares
Mount Isa Holdings (Uk) Limited
6 April 2016 - 17 November 2016
Address Company Secretary Botany Road, Northfleet, Gravesend, DA11 9BG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1953498
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 8th, August 2023 | accounts 		Free Download (36 pages)

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