BRITANNIA REFINED METALS LIMITED

Company summary

Company number: 00252455
Status: ACTIVE
Incorporated / age: 4 December 193095 years
Registered office: Botany Road, Northfleet, Kent, DA11 9BG
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Botany Road, Northfleet, Kent, DA11 9BG
Nature of business
Precious metals production
Lead, zinc and tin production
Treatment and disposal of non-hazardous waste
Wholesale of other intermediate products
Previous company names
BRITANNIA LEAD COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGOTT, Martin James ACTIVE	Secretary	01 Jun 2020				Botany Road, Northfleet, Kent, DA11 9BG
CARSON, Anna ACTIVE	Director	01 Oct 2015		England	February 1970	Botany Road, Northfleet, Kent, DA11 9BG
CONSTANT, Carole Anne ACTIVE	Director	18 Mar 2014		England	March 1961	Botany Road, Northfleet, Kent, DA11 9BG
HERNANDEZ ARNANZ, Miguel Angel ACTIVE	Director	10 Mar 2022		England	August 1989	Botany Road, Northfleet, Kent, DA11 9BG
WILSON, Neil Andrew ACTIVE	Director	01 Jul 2025		England	April 1975	Botany Road, Northfleet, Kent, DA11 9BG
CROMACK, Andrew Michael RESIGNED	Secretary	01 Jan 1996	29 Aug 2000			23 Knole Road, Chatham, Kent, ME5 8PJ
GILROY, Howard Stephen RESIGNED	Secretary	07 Jan 2005	31 May 2020			Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
GLADWIN, Michael RESIGNED	Secretary		31 Dec 1995			Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU
HAYES, Roger RESIGNED	Secretary	30 Aug 2000	19 Oct 2001			43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
SURACE, Vincenzo RESIGNED	Secretary	19 Oct 2001	07 Jan 2005			Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
BREEN, Alan Mackie RESIGNED	Director	06 Nov 2001	28 Jun 2004		February 1958	67 Kingfisher Drive, Waterstone Park, Greenhithe, Kent, DA9 9RT
CRAVEN, Graeme RESIGNED	Director	25 Mar 2009	18 Mar 2014	United Kingdom	September 1965	14, Vine Avenue, Sevenoaks, Kent, TN13 3AH, Uk
DIXON, Michael William RESIGNED	Director		28 Sep 1992		November 1942	6 Highdrive, Oxshott, Surrey, KT22 0NH
DOUGHTY, William Ronald, Sir RESIGNED	Director		30 Sep 1995		July 1925	Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
FRAMP, Paul Charles RESIGNED	Director	01 Oct 1995	06 Nov 2001	United Kingdom	March 1954	Paniscot Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN
GILROY, Howard Stephen RESIGNED	Director	07 Jan 2005	31 May 2020	England	July 1955	Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
HAYES, Roger RESIGNED	Director	29 Sep 1995	19 Oct 2001		February 1947	43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
HENDERSON, Jeffrey William RESIGNED	Director	31 Jan 2018	27 Sep 2021	England	July 1961	Botany Road, Northfleet, Kent, DA11 9BG
IRWIN, Alastair Giles RESIGNED	Director		30 Sep 1995	United Kingdom	July 1943	Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
MILLS, Robert Hurst Yarnton RESIGNED	Director		30 Sep 1995	Gbr	August 1932	Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ
NAVALPOTRO, Carlos RESIGNED	Director	31 Jan 2018	18 Aug 2022	Switzerland	October 1985	Botany Road, Northfleet, Kent, DA11 9BG
PUGH, Alan Victor RESIGNED	Director		31 Dec 2000		March 1947	Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF
ROMERO FERNANDEZ, Manuel RESIGNED	Director	25 Mar 2009	31 Jan 2018	Spain	November 1963	42, Cardenal Marcelo Spinola St, Madrid, 28016, Spain
SUAREZ, Fernando RESIGNED	Director	25 Mar 2009	31 Jan 2018	Spain	June 1969	No25, 1 - A Fornells, Las Rozas, Madrid, 28230, Spain
SURACE, Vincenzo RESIGNED	Director	19 Oct 2001	07 Jan 2005		December 1961	Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
TAYLOR, Matthew RESIGNED	Director	25 Mar 2009	30 Jun 2018	United Kingdom	June 1972	6, The Dell, Greenhithe, Kent, DA9 9XG, United Kingdom
TEMBOURY, Javier RESIGNED	Director	25 Mar 2009	01 Oct 2015	Spain	April 1964	C/ Playa Del Saler No 6, Las Rozas, Madrid, 28230, Spain
VON STEINKELLER, Florian Jurgen Bogislaw RESIGNED	Director	16 May 2012	24 Feb 2026	England	January 1979	Botany Road, Northfleet, Kent, DA11 9BG
WARDLE, Neil RESIGNED	Director	02 May 2003	25 May 2012	United Kingdom	December 1964	1 Hertsfield Avenue, Frindsbury, Rochester, Kent, ME2 3PU
WILLIAMS, Tobias Damodara Dasa RESIGNED	Director	12 Nov 2021	01 Jul 2025	England	November 1986	Botany Road, Northfleet, Kent, DA11 9BG

PIGOTT, Martin James ACTIVE
Role: Secretary
Appointed on: 01 Jun 2020
Address: Botany Road, Northfleet, Kent, DA11 9BG

CARSON, Anna ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: February 1970
Address: Botany Road, Northfleet, Kent, DA11 9BG

CONSTANT, Carole Anne ACTIVE
Role: Director
Appointed on: 18 Mar 2014
Country of Residence: England
Date of birth: March 1961
Address: Botany Road, Northfleet, Kent, DA11 9BG

HERNANDEZ ARNANZ, Miguel Angel ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: England
Date of birth: August 1989
Address: Botany Road, Northfleet, Kent, DA11 9BG

WILSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1975
Address: Botany Road, Northfleet, Kent, DA11 9BG

CROMACK, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 29 Aug 2000
Address: 23 Knole Road, Chatham, Kent, ME5 8PJ

GILROY, Howard Stephen RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 31 May 2020
Address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY

GLADWIN, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU

HAYES, Roger RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 19 Oct 2001
Address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU

SURACE, Vincenzo RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 07 Jan 2005
Address: Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX

BREEN, Alan Mackie RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 28 Jun 2004
Date of birth: February 1958
Address: 67 Kingfisher Drive, Waterstone Park, Greenhithe, Kent, DA9 9RT

CRAVEN, Graeme RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 14, Vine Avenue, Sevenoaks, Kent, TN13 3AH, Uk

DIXON, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1992
Date of birth: November 1942
Address: 6 Highdrive, Oxshott, Surrey, KT22 0NH

DOUGHTY, William Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: July 1925
Address: Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL

FRAMP, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 06 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Paniscot Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN

GILROY, Howard Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: July 1955
Address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY

HAYES, Roger RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 19 Oct 2001
Date of birth: February 1947
Address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU

HENDERSON, Jeffrey William RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: July 1961
Address: Botany Road, Northfleet, Kent, DA11 9BG

IRWIN, Alastair Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD

MILLS, Robert Hurst Yarnton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: Gbr
Date of birth: August 1932
Address: Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ

NAVALPOTRO, Carlos RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 18 Aug 2022
Country of Residence: Switzerland
Date of birth: October 1985
Address: Botany Road, Northfleet, Kent, DA11 9BG

PUGH, Alan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1947
Address: Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF

ROMERO FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 31 Jan 2018
Country of Residence: Spain
Date of birth: November 1963
Address: 42, Cardenal Marcelo Spinola St, Madrid, 28016, Spain