Menna Overview
Here’s a quick overview of RIO TINTO MINING AND EXPLORATION LIMITED 👀 — a London based business that started in 1977.
RIO TINTO MINING AND EXPLORATION LIMITED
- Company statusactive
- Company No01305702
- Age49 years 4 months Incorporated 30 March 1977
- Officers5
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO MINING AND EXPLORATION LIMITED is an active company incorporated on 30 March 1977 and based in London. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Legacy
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Capital Allotment Shares
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Capital Allotment Shares
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| BESWICK, Jonathan Guy | director | Feb 1967 | 05 Nov 2013 |
| BRACKNER, Daniel Linton | director | Nov 1971 | 21 Dec 2018 |
| BRION, Arnaud Jean-François Christophe | director | Sep 1969 | 17 Sept 2012 |
| TAINTON, Kenneth Melbourne, Dr | director | May 1966 | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Metals 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, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LAWTON, Charles Henry Huntley are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LLOYD-DAVIS, Glynne Christian, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, BAILEY, Donald Charles, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LLOYD-DAVIS, Glynne Christian, LUSH, Paul Jeffrey are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LAWTON, Charles Henry Huntley are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter are mutual persons.
BRACKNER, Daniel Linton, BRION, Arnaud Jean-François Christophe, TAINTON, Kenneth Melbourne, Dr, LLOYD-DAVIS, Glynne Christian, 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, LUSH, Paul Jeffrey are mutual persons.
TAINTON, Kenneth Melbourne, Dr, FOX, Kevin Patrick, HARRIS, Michael Oates, Dr, LENON, Christopher are mutual persons.
BELL, Keith Charles, DOWDING, Roger Peter, LLOYD-DAVIS, Glynne Christian, LAWTON, Charles Henry Huntley, LENON, Christopher are mutual persons.
BELL, Keith Charles, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, BAILEY, Donald Charles, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
BELL, Keith Charles, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
BELL, Keith Charles are mutual persons.
BELL, Keith Charles are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LENON, Christopher 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, LENON, Christopher are mutual persons.
LLOYD-DAVIS, Glynne Christian, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
ALBANESE, Thomas are mutual persons.
ALBANESE, Thomas are mutual persons.
ELDER, Thomas Gee are mutual persons.
HARRIS, Michael Oates, Dr are mutual persons.
LENON, Christopher are mutual persons.
LENON, Christopher are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO FINANCE PLC
BELL, Keith Charles, LIGHTERNESS, Thomas John are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, ALBANESE, Thomas are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
LLOYD-DAVIS, Glynne Christian are mutual persons.
YOUNG ENTERPRISE
DE SILVA, Ashley Beverley Cyril are mutual persons.
ST. MICHAELS RESIDENTS COMPANY LIMITED
ELDER, Thomas Gee are mutual persons.
BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN
HODGKINSON, Gary Keith 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.
RIO TINTO FINANCE (USA) PLC
LENON, Christopher are mutual persons.
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Here’s a quick overview of RIO TINTO MINING AND EXPLORATION LIMITED 👀 — a London based business that started in 1977.