Menna Overview
Here’s a quick overview of RIO TINTO AUSTRALIAN HOLDINGS LIMITED 👀 — a London based business that started in 1949.
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- Company statusactive
- Company No00464176
- Age77 years 5 months Incorporated 2 February 1949
- Officers4
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO AUSTRALIAN HOLDINGS LIMITED is an active company incorporated on 2 February 1949 and based in London. The company was registered 77 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 No Updates
1 Year Ago on 20 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 23 Oct 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 19 Apr 2024
Legacy
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 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
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
Legacy
5 Years Ago on 16 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Nov 2020
Legacy
5 Years Ago on 16 Nov 2020
Resolution
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
| NIOTAKIS, David | director | Dec 1976 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto South East Asia 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, AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan 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, LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, 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, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, 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, AVERY, Richard Alan, KIDDLE, John Patrick, 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, LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, RATNAGE, Ian Clay, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, 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, MATHEWS, Benedict John Spurway, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, 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, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, 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, SLADE, Jonathan Thomas Charles, WIGLEY, Francis Spencer, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, 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, AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, 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, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, 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, LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, GALE, Barry George, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, LENON, Christopher, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, JACKSON, Laura Ann Maria are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, 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, RATNAGE, Ian Clay, WIGLEY, Francis Spencer are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, 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, WIGLEY, Francis Spencer are mutual persons.
KIDDLE, John Patrick, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
NIOTAKIS, David are mutual persons.
NIOTAKIS, David are mutual persons.
GALE, Barry George, LLOYD-DAVIS, Glynne Christian are mutual persons.
GALE, Barry George are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria, LIGHTERNESS, Thomas John are mutual persons.
JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, BRADLEY, John Stirling, FREEMAN, Michael Millice, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien are mutual persons.
EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher, LIGHTERNESS, Thomas John, LLOYD-DAVIS, Glynne Christian, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay 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.
LLOYD-DAVIS, Glynne Christian 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.
QUELLMANN, Ulf are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, QUELLMANN, Ulf are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
AVERY, Richard Alan, BOSSICK, Michael Philip, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel are mutual persons.
RIO TINTO FINANCE PLC
KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, 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
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BRADLEY, John Stirling are mutual persons.
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BRADLEY, John Stirling are mutual persons.
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BRADLEY, John Stirling are mutual persons.
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BRADLEY, John Stirling are mutual persons.
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BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
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FREEMAN, Michael Millice are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MERTON, Michael Ralph are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
FLAVEL CENTRE TRUST
WIGLEY, Francis Spencer are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RIO TINTO AUSTRALIAN HOLDINGS LIMITED 👀 — a London based business that started in 1949.