RIO TINTO MINERALS DEVELOPMENT LIMITED
- Company statusactive
- Company No00281218
- Age91 years 8 months Incorporated 2 November 1933
- Officers4
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO MINERALS DEVELOPMENT LIMITED is an active company incorporated on 2 November 1933 and based in London. The company was registered 92 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Jun 2025
Legacy
3 Months Ago on 15 Apr 2025
Legacy
3 Months Ago on 15 Apr 2025
Legacy
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 31 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 21 Jun 2024
Legacy
1 Year Ago on 26 Apr 2024
Capital Allotment Shares
1 Year Ago on 24 Apr 2024
Legacy
1 Year Ago on 18 Apr 2024
Legacy
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Sep 2023
Capital Allotment Shares
1 Year Ago on 20 Sep 2023
Confirmation Statement
2 Years Ago on 20 Jun 2023
Legacy
2 Years Ago on 02 May 2023
Legacy
2 Years Ago on 28 Mar 2023
Legacy
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2023
Capital Allotment Shares
2 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2021
Capital Allotment Shares
3 Years Ago on 02 Sep 2021
Capital Allotment Shares
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| BRACKNER, Daniel Linton | director | Nov 1971 | 21 Dec 2018 |
| BRION, Arnaud Jean-François Christophe | director | Sep 1969 | 18 Oct 2012 |
| TAINTON, Kenneth Melbourne, Dr | director | May 1966 | 14 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto European Holdings Limited | 06 Apr 2016 |
Related Companies
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COLLIER, John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRACKNER, Daniel Linton, BRION, Arnaud Jean-François Christophe, TAINTON, Kenneth Melbourne, Dr, ALBANESE, Thomas, ALGAR, Clive Alfred, ANDREWS, Stephen John, Doctor, BAVIN, Julian Richard Frank, BUTTON, Thomas David, COLLIER, John, DAVIES, Michael John, DE SILVA, Ashley Beverley Cyril, FINLAYSON, Eric John, FOX, Kevin Patrick, HARRIS, Michael Oates, Dr, JOPLING, Stephen John, KLINGNER, Geoffrey David, Dr, LAWTON, Charles Henry Huntley, LEDLIE, Ian Mcmaster, LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, EVANS, Eleanor Bronwen, LAWTON, Charles Henry Huntley are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LOWRY, Daren Clive, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LOWRY, Daren Clive, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BARCLAY, Tracey Jane, DOWDING, Roger Peter, BOSSICK, Michael Philip, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LOWRY, Daren Clive, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BARCLAY, Tracey Jane, LOWRY, Daren Clive, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo, LAWTON, Charles Henry Huntley are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRION, Arnaud Jean-François Christophe, TAINTON, Kenneth Melbourne, Dr, EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter are mutual persons.
BRION, Arnaud Jean-François Christophe, BAVIN, Julian Richard Frank, FOX, Kevin Patrick are mutual persons.
BRION, Arnaud Jean-François Christophe, TAINTON, Kenneth Melbourne, Dr, FOX, Kevin Patrick, KLINGNER, Geoffrey David, Dr, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
TAINTON, Kenneth Melbourne, Dr, FOX, Kevin Patrick, HADDOW, Kenneth Harley, HARRIS, Michael Oates, Dr, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
BARCLAY, Tracey Jane, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
BARCLAY, Tracey Jane, LLOYD-DAVIS, Glynne Christian are mutual persons.
BARCLAY, Tracey Jane are mutual persons.
BARCLAY, Tracey Jane, DOWDING, Roger Peter, LOWRY, Daren Clive, LLOYD-DAVIS, Glynne Christian are mutual persons.
BARCLAY, Tracey Jane, LOWRY, Daren Clive are mutual persons.
BARCLAY, Tracey Jane, LOWRY, Daren Clive, ANDREWES, Mark Damien, DE SILVA, Ashley Beverley Cyril, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
BARCLAY, Tracey Jane are mutual persons.
BARCLAY, Tracey Jane, LOWRY, Daren Clive, LLOYD-DAVIS, Glynne Christian are mutual persons.
BARCLAY, Tracey Jane, ANDREWES, Mark Damien, BOSSICK, Michael Philip are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LARSEN, Daniel Shane are mutual persons.
DOWDING, Roger Peter, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, ALBANESE, Thomas, ALGAR, Clive Alfred, ANDREWS, Stephen John, Doctor, BAVIN, Julian Richard Frank, COLLIER, John, DAVIES, Michael John, DE SILVA, Ashley Beverley Cyril, FINLAYSON, Eric John, HARRIS, Michael Oates, Dr, JOPLING, Stephen John, KLINGNER, Geoffrey David, Dr, LAWTON, Charles Henry Huntley, LEDLIE, Ian Mcmaster, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
DOWDING, Roger Peter, COLLIER, John, LAWLESS, Anette Vendelbo are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LLOYD-DAVIS, Glynne Christian are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LAWLESS, Anette Vendelbo are mutual persons.
DOWDING, Roger Peter, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LAWLESS, Anette Vendelbo are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LENON, Christopher are mutual persons.
DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, LENON, Christopher are mutual persons.
DOWDING, Roger Peter, LENON, Christopher are mutual persons.
DOWDING, Roger Peter, EVANS, Eleanor Bronwen, LENON, Christopher are mutual persons.
DOWDING, Roger Peter, ALBANESE, Thomas are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LIGHTERNESS, Thomas John are mutual persons.
DOWDING, Roger Peter, LIGHTERNESS, Thomas John are mutual persons.
DOWDING, Roger Peter, LAWTON, Charles Henry Huntley, LENON, Christopher, LLOYD-DAVIS, Glynne Christian are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, LAWLESS, Anette Vendelbo, LLOYD-DAVIS, Glynne Christian are mutual persons.
LOWRY, Daren Clive, LAWLESS, Anette Vendelbo are mutual persons.
LOWRY, Daren Clive, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher, LLOYD-DAVIS, Glynne Christian are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
ALBANESE, Thomas are mutual persons.
ALBANESE, Thomas are mutual persons.
ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane are mutual persons.
ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
ANDREWES, Mark Damien, COLLIER, John, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, LARSEN, Daniel Shane are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LIGHTERNESS, Thomas John are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BOSSICK, Michael Philip are mutual persons.
BOSSICK, Michael Philip are mutual persons.
BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
BUTTON, Thomas David are mutual persons.
BUTTON, Thomas David are mutual persons.
BUTTON, Thomas David are mutual persons.
BUTTON, Thomas David are mutual persons.
COLLIER, John, LAWLESS, Anette Vendelbo are mutual persons.
COLLIER, John are mutual persons.
DE SILVA, Ashley Beverley Cyril are mutual persons.
EVANS, Eleanor Bronwen are mutual persons.
EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
HADDOW, Kenneth Harley are mutual persons.
HADDOW, Kenneth Harley are mutual persons.
HADDOW, Kenneth Harley are mutual persons.
HADDOW, Kenneth Harley are mutual persons.
HADDOW, Kenneth Harley are mutual persons.
HARRIS, Michael Oates, Dr are mutual persons.
HARRIS, Michael Oates, Dr are mutual persons.
KLINGNER, Geoffrey David, Dr are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
LAWLESS, Anette Vendelbo, LLOYD-DAVIS, Glynne Christian are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWTON, Charles Henry Huntley are mutual persons.
LAWTON, Charles Henry Huntley are mutual persons.
LENON, Christopher are mutual persons.
LENON, Christopher are mutual persons.
LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.