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BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00327208
Incorporation Date
1937-04-24
Company Type
Private limited company (Ltd.)
Address
KENT, United Kingdom
Website
glencore.com/
Source: Companies House

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00327208, and its current status with Companies House is active. The company was incorporated on 24 April 1937 and lists its registered address as KENT, United Kingdom. 1 shareholder is on record for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITANNIA REFINED METALS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRITANNIA REFINED METALS LIMITED 100% Companies House

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Officers

5

The Director of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED currently on record is Paul Odendaal; five officers are currently on record for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PO
Paul Odendaal ACTIVE

Appointed
2006-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Vidett Governance Services Limited ACTIVE ENTITY

Appointed
2014-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Miguel Hernandez Arnanz ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Jones ACTIVE

Appointed
2022-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bomers ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED sits 2 levels below its ultimate parent, Glencore International Investments Ltd., registered in Bermuda. Immediately above BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is BRITANNIA REFINED METALS LIMITED, holding 100% as filed in BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's own shareholder record with Companies House. Glencore International Investments Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Glencore International Investments Ltd.
Bermuda

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Frequently Asked Questions

Who owns BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?

One shareholder is currently on record for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITANNIA REFINED METALS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED have on record?

1 shareholder is shown on record for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED.

What is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's company registration number?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's registration number is 00327208, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED still an active company?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's status on Companies House is listed as active.

When was BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED incorporated?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED was incorporated on 24 April 1937, according to Companies House.

What is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's registered address?

The registered address on file for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is KENT, United Kingdom.

What legal structure is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED registered as?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?

The Director of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED currently on record is Paul Odendaal; five officers are currently on record for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED, filed with Companies House. Management authority at BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED have a parent company or subsidiaries?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED sits 2 levels below its ultimate parent, Glencore International Investments Ltd., registered in Bermuda.

Can Zavia monitor changes to BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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