Menna Overview
Here’s a quick overview of RIO TINTO INDONESIAN HOLDINGS LIMITED 👀 — a London based business that started in 1995.
RIO TINTO INDONESIAN HOLDINGS LIMITED
- Company statusactive
- Company No03074852
- Age31 years Incorporated 3 July 1995
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO INDONESIAN HOLDINGS LIMITED is an active company incorporated on 3 July 1995 and based in London. The company was registered 31 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 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
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 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
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
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 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| HODGES, Andrew William | director | Jun 1967 | 06 Feb 2025 |
| PASMORE, Michael Stuart | director | Apr 1981 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, GOODWIN, Mark are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, GOODWIN, Mark are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ATKINSON, Robert Douglas, BOSSICK, Michael Philip, GOODWIN, Mark, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BELLHOUSE, Robin Christian, BOSSICK, Michael Philip, BRADLEY, John Stirling, 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 are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian, 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, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, ATKINSON, Robert Douglas, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, MCADAM, Stephen Frederick, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, JACKSON, Laura Ann Maria, LLOYD-DAVIS, Glynne Christian, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HENWOOD, Neville John, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, DOWDING, Roger Peter are mutual persons.
HODGES, Andrew William, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, 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 are mutual persons.
HODGES, Andrew William, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, 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 are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, ALLEN, Steven Patrick, HAMES, Victoria Elizabeth are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, ATKINSON, Robert Douglas are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, DOWDING, Roger Peter, ALLEN, Steven Patrick, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
PASMORE, Michael Stuart are mutual persons.
BELL, Keith Charles, DOWDING, Roger Peter, JACKSON, Laura Ann Maria, LLOYD-DAVIS, Glynne Christian, MORLEY, Sarah Alexis, BRADLEY, John Stirling, FREEMAN, Michael Millice, LENON, Christopher, MERTON, Michael Ralph are mutual persons.
BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LENON, Christopher, MCADAM, Stephen Frederick, MERTON, Michael Ralph are mutual persons.
BELL, Keith Charles are mutual persons.
BELL, Keith Charles are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, JACKSON, Laura Ann Maria are mutual persons.
DOWDING, Roger Peter, JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria, LLOYD-DAVIS, Glynne Christian, MORLEY, Sarah Alexis, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, 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 are mutual persons.
JACKSON, Laura Ann Maria, LLOYD-DAVIS, Glynne Christian, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LENON, Christopher, MCADAM, Stephen Frederick, MERTON, Michael Ralph 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, MERTON, Michael Ralph are mutual persons.
ALLEN, Steven Patrick, ATKINSON, Robert Douglas, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, QUELLMANN, Ulf are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
JUGGINS, Janine Claire are mutual persons.
LAWLESS, Anette Vendelbo, LENON, Christopher, MERTON, Michael Ralph 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.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE PLC
HODGES, Andrew William, BELL, Keith Charles, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
HODGES, Andrew William, ALLEN, Steven Patrick, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
LLOYD-DAVIS, Glynne Christian are mutual persons.
FRANCHISE BRANDS PLC
BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
BOSSICK, Michael Philip are mutual persons.
MIDDLE EAST DEVELOPMENT SERVICES
BRADLEY, John Stirling are mutual persons.
THE FORDHAM TRUST
BRADLEY, John Stirling are mutual persons.
RAIL SAFETY AND STANDARDS BOARD LIMITED
BRADLEY, John Stirling are mutual persons.
RAILWAY SAFETY
BRADLEY, John Stirling 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.
BEACONSFIELD GOLF CLUB LIMITED(THE)
MCADAM, Stephen Frederick 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.
BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
MERTON, Michael Ralph are mutual persons.
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
MERTON, Michael Ralph are mutual persons.
J SAINSBURY TRUSTEES LIMITED
MERTON, Michael Ralph 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 INDONESIAN HOLDINGS LIMITED 👀 — a London based business that started in 1995.