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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 25
  • 1
    Framp, Paul Charles
    General Manager born in March 1954
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Piper, Antony William
    Technical Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Pugh, Alan Victor
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1991-04-15) ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Mills, Robert Hurst Yarnton
    Director born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1991-04-15) ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Surace, Vincenzo
    Finance Manager
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 6
    Hayes, Roger
    Financial Controller born in February 1947
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 2001-10-19
    OF - Director → CIF 0
  • 7
    Jones, Paul Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Canavan, Louise Jane
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-09-21
    OF - Director → CIF 0
    Canavan, Louise Jane
    Financial Controller
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 9
    Breen, Alan Mackie
    General Manager born in February 1958
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Wilson, Brian
    Director born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1996-10-15
    OF - Director → CIF 0
  • 11
    Breeze, Anthony Ewart
    Manager born in January 1943
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Pigott, Martin James
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 13
    Gladwin, Michael
    Individual (5 offsprings)
    Officer
    (before 1991-04-15) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Taylor, Lionel Stuart
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Hernandez Arnanz, Miguel Angel
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Odendaal, Paul
    Born in November 1969
    Individual (1 offspring)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Hockley, Lucy Marjorie
    Accountant born in June 1982
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 18
    Taylor, Daniel Barry
    Solicitor born in January 1958
    Individual (12 offsprings)
    Officer
    2008-02-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 19
    Horohan, Derek John
    Technician born in November 1945
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 20
    Assheton, Alan
    Supervisor born in May 1949
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-12-12
    OF - Director → CIF 0
  • 21
    Mills, Jean May
    Payroll Admin born in November 1944
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2005-04-29
    OF - Director → CIF 0
    Mills, Jean May
    Payroll Supervisor
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Bomers, Michael Frank
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Stringer, John Charles
    Refinery Op born in January 1955
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2016-03-29
    OF - Director → CIF 0
  • 24
    BRITANNIA REFINED METALS LIMITED
    - now 00252455 00327208
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    Britannia Refined Metals Limited, Botany Road, Northfleet, Gravesend, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VIDETT GOVERNANCE SERVICES LIMITED
    - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

Period: 1984-04-25 ~ now
Company number: 00327208 00252455
Registered names
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED - now 00252455
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
    Info
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    Registered number 00327208
    Botany Road, Northfleet, Kent DA11 9BG
    PRIVATE LIMITED COMPANY incorporated on 1937-04-24 (88 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.