Menna Overview
Here’s a quick overview of RIO TINTO INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1946.
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No00425864
- Age79 years 11 months Incorporated 17 December 1946
- Officers5
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 17 December 1946 and based in London, United Kingdom. The company was registered 80 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Legacy
7 Months Ago on 13 Apr 2026
Legacy
7 Months Ago on 13 Apr 2026
Legacy
7 Months Ago on 13 Apr 2026
8 Months Ago on 16 Mar 2026
Resolution
8 Months Ago on 16 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 05 Mar 2026
Legacy
11 Months Ago on 16 Dec 2025
Capital Allotment Shares
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Confirmation Statement With No 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
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| COX, Matthew | director | Jan 1977 | 15 Jan 2021 |
| HODGES, Andrew William | director | Jun 1967 | 01 Oct 2023 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
| NIOTAKIS, David | director | Dec 1976 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Plc | 06 Apr 2016 |
Related Companies
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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, KIDDLE, John Patrick, NIOTAKIS, David are mutual persons.
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, COX, Matthew are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, ALLEN, Steven Patrick, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BOSSICK, Michael Philip, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MARTINS ALEXANDRE, Abel, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick, NIOTAKIS, David, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, LAWLESS, Anette Vendelbo, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, DOWDING, Roger Peter are mutual persons.
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
COX, Matthew, KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, ALLEN, Steven Patrick, HAMES, Victoria Elizabeth are mutual persons.
HODGES, Andrew William are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, LENON, Christopher, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
KIDDLE, John Patrick, LLOYD-DAVIS, Glynne Christian, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
NIOTAKIS, David are mutual persons.
NIOTAKIS, David are mutual persons.
BELL, Keith Charles, DOWDING, Roger Peter, LLOYD-DAVIS, Glynne Christian, BRADLEY, John Stirling, FREEMAN, Michael Millice, LENON, Christopher, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
BELL, Keith Charles are mutual persons.
BELL, Keith Charles are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
DOWDING, Roger Peter, ALLEN, Steven Patrick, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter, LIGHTERNESS, Thomas John are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian, EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher, LIGHTERNESS, Thomas John, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
ALLEN, Steven Patrick, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
CUNNINGHAM, Peter Lloyd are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
JUGGINS, Janine Claire are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
QUELLMANN, Ulf are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE PLC
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, ALLEN, Steven Patrick, BOSSICK, Michael Philip, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
BOSSICK, Michael Philip, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel are mutual persons.
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
FREEMAN, Michael Millice are mutual persons.
BOOK AID INTERNATIONAL
FREEMAN, Michael Millice are mutual persons.
THE PIRATE CASTLE
HAMES, Victoria Elizabeth are mutual persons.
SPIRIT ENERGY NORTH SEA OIL LIMITED
HEDLEY, Paul Ian, Mr. are mutual persons.
SPIRIT NORTH SEA GAS LIMITED
HEDLEY, Paul Ian, Mr. are mutual persons.
AB INBEV EUROPE B.V.
MCADAM, Stephen Frederick are mutual persons.
PILSNER URQUELL INVESTMENTS B. V.
MCADAM, Stephen Frederick are mutual persons.
UNITED UTILITIES PLC
MCADAM, Stephen Frederick are mutual persons.
WILLIAM HILL (CALEDONIAN) LIMITED
MCADAM, Stephen Frederick are mutual persons.
WILLIAM HILL (SCOTLAND) LIMITED
MCADAM, Stephen Frederick are mutual persons.
WILLIAM HILL (ALBA) LIMITED
MCADAM, Stephen Frederick are mutual persons.
THE HALO TRUST
MERTON, Michael Ralph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RIO TINTO INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1946.