Menna Overview
Here’s a quick overview of RIO TINTO MINERALS DEVELOPMENT LIMITED 👀 — a London based business that started in 1933.
RIO TINTO MINERALS DEVELOPMENT LIMITED
- Company statusactive
- Company No00281218
- Age92 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 93 years ago.
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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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Confirmation Statement
3 Years Ago on 20 Jun 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Capital Allotment Shares
4 Years Ago on 02 Sep 2021
Capital Allotment Shares
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 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 |
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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, 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, 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, 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, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo, LAWTON, Charles Henry Huntley 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.
TAINTON, Kenneth Melbourne, Dr, FOX, Kevin Patrick, HADDOW, Kenneth Harley, HARRIS, Michael Oates, Dr, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, EVANS, Eleanor Bronwen, LENON, Christopher 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, 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 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, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher, 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.
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.
HARRIS, Michael Oates, Dr are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, LAWLESS, Anette Vendelbo are mutual persons.
RIO TINTO FINANCE PLC
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LIGHTERNESS, Thomas John are mutual persons.
TRAVELEX ISSUERCO 2 PLC
BIRCH, James Edward Sullivan are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
BOSSICK, Michael Philip are mutual persons.
RIO TINTO FINANCE (USA) PLC
BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
YOUNG ENTERPRISE
DE SILVA, Ashley Beverley Cyril are mutual persons.
FUTURECOAL LIMITED
KLINGNER, Geoffrey David, Dr are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
LAWTON, Charles Henry Huntley are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
LLOYD-DAVIS, Glynne Christian are mutual persons.
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Here’s a quick overview of RIO TINTO MINERALS DEVELOPMENT LIMITED 👀 — a London based business that started in 1933.