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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Von Steinkeller, Florian Jurgen Bogislaw
    Managing Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Neil Andrew
    Hsec Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Constant, Carole Anne
    It Superintendent born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Anna
    Fluorspar Manager born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Pigott, Martin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hernandez Arnanz, Miguel Angel
    Plant Manager born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    GLENCORE SERVICES (UK) LIMITED - now
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    icon of address13, Castle Street, St Helier, Jersey
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Romero Fernandez, Manuel
    Financial Controller born in November 1963
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Gladwin, Michael
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    Temboury, Javier
    Lawyer Human Resources Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Cromack, Andrew Michael
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 5
    Williams, Tobias Damodara Dasa
    Hsec Manager born in November 1986
    Individual
    Officer
    icon of calendar 2021-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Taylor, Matthew
    Manager born in June 1972
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Doughty, William Ronald, Sir
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Dixon, Michael William
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Director → CIF 0
  • 9
    Henderson, Jeffrey William
    Compliance Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Surace, Vincenzo
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2005-01-07
    OF - Director → CIF 0
    Surace, Vincenzo
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 11
    Hayes, Roger
    Financial Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2001-10-19
    OF - Director → CIF 0
    Hayes, Roger
    Financial Director
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 12
    Mills, Robert Hurst Yarnton
    Chairman born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Craven, Graeme
    Sales & Marketing Manager born in September 1965
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Gilroy, Howard Stephen
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2020-05-31
    OF - Director → CIF 0
    Gilroy, Howard Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 15
    Wardle, Neil
    Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Suarez, Fernando
    Internal Control General Manager born in June 1969
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Irwin, Alastair Giles
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Pugh, Alan Victor
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Breen, Alan Mackie
    General Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    Framp, Paul Charles
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 21
    Navalpotro, Carlos
    Asset Manager born in October 1985
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2022-08-18
    OF - Director → CIF 0
  • 22
    GLENCORE UK LTD. - now
    MARC RICH & CO. LIMITED - 1994-09-01
    icon of address50, Berkeley Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-11-15 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VALEYOUNG LIMITED - 1986-04-11
    icon of addressCompany Secretary, Botany Road, Northfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA REFINED METALS LIMITED

Previous name
BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
Standard Industrial Classification
24430 - Lead, Zinc And Tin Production
24410 - Precious Metals Production

Related profiles found in government register
  • BRITANNIA REFINED METALS LIMITED
    Info
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    Registered number 00252455
    icon of addressBotany Road, Northfleet, Kent DA11 9BG
    Private Limited Company incorporated on 1930-12-04 (94 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BRITANNIA REFINED METALS LIMITED
    S
    Registered number 00252455
    icon of addressBritannia Refined Metals Limited, Botany Road, Northfleet, Gravesend, England, DA11 9BG
    Private Limited Company in England And Wales, England
    CIF 1
  • BRITANNIA REFINED METALS LTD
    S
    Registered number 00252455
    icon of addressBotany Road, Botany Road, Northfleet, Gravesend, England, DA11 9BG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    icon of addressBotany Road, Northfleet, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VALEYOUNG LIMITED - 1986-04-11
    icon of addressBotany Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.