Company NameRIO Tinto Australian Holdings Limited
Company StatusActive
Company Number00464176
CategoryPrivate Limited Company
Incorporation Date2 February 1949 (70 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Alan Avery
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2015(66 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(68 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Paul Ian Hedley
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(68 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address6 St. James'S Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed05 May 2017(68 years, 3 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMichael Millice Freeman
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(43 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 1998)
RoleChartered Accountant
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Director NameMr Thomas John Lighterness
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(43 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 December 1993)
RoleTreasurer
Correspondence AddressWhistlers Green
Foxburrow Hill Bramley
Guildford
Surrey
GU5 0BU
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(43 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 January 1998)
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameMr Francis Spencer Wigley
Date of BirthOctober 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(43 years, 4 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 June 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Vann Common
Fernhurst
Haslemere
Surrey
GU27 3NW
Director NameMr David Wolstenholme
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(43 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1993)
RoleChartered Accountant
Correspondence Address2 Priory Close
Church Crescent Finchley
London
N3 1BB
Secretary NameBarry George Gale
NationalityBritish
StatusResigned
Appointed07 June 1992(43 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameMr John Stirling Bradley
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(43 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 December 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address88 Lexden Road
Colchester
Essex
CO3 3SR
Director NameStephen Frederick McAdam
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(44 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStorrington
13 Ledborough Wood
Beaconsfield
Buckinghamshire
HP9 2DJ
Director NameIan Clay Ratnage
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(44 years, 11 months after company formation)
Appointment Duration14 years, 4 months (resigned 25 April 2008)
RoleGroup Treasurer
Correspondence AddressFrieslawn House
Hodsoll Street
Wrotham
Kent
TN15 7LH
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(49 years after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed22 May 1998(49 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 2007)
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Christopher Lenon
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(50 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 December 2008)
RoleHead Of Taxation
Correspondence Address73 Cheyne Court
Chelsea
London
SW3 5TT
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed30 August 2000(51 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(52 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address59 Onslow Square
London
SW7 3LR
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(55 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 June 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Secretary NameSarah Alexis Morley
NationalityBritish
StatusResigned
Appointed30 November 2004(55 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 March 2007)
RoleCompany Director
Correspondence Address34 The Paddocks
Codicote
Hertfordshire
SG4 8YX
Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(56 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 March 2014)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMiss Laura Ann Maria Jackson
NationalityBritish
StatusResigned
Appointed09 March 2007(58 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 02 November 2007)
RoleCompany Director
Correspondence AddressFlat 5 Westpoint
3 Grenade Street
London
E14 8HX
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(58 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(58 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 February 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed25 April 2008(59 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 2014)
RoleGlobal Head Of Treasury
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed15 February 2012(63 years after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMs Janine Claire Juggins
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(63 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(64 years, 4 months after company formation)
Appointment Duration2 months (resigned 24 July 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameEleanor Bronwen Evans
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(64 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Mark Damien Andrewes
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(64 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 May 2017)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Delwin Gunther Witthoft
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(65 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Jonathan Thomas Charles Slade
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(65 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 18 December 2017)
RoleChartered Accountant And Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(65 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James'S Square
London
SW1Y 4AD

Contact

Websitewww.riotinto.com
Telephone020 77812000
Telephone regionLondon

Location

Registered Address6 St James'S Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£2,147,483,647
Gross Profit£2,147,483,647
Net Worth£25,051,229

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 June 2019 (2 months, 1 week ago)
Next Return Due1 July 2020 (10 months, 1 week from now)

Filing History

8 January 2018Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
8 January 2018Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
25 July 2017Full accounts made up to 31 December 2016 (18 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
5 July 2016Full accounts made up to 31 December 2015 (18 pages)
27 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 17,767,036
  • USD 14,808,046,780
(5 pages)
4 December 2015Statement of capital following an allotment of shares on 18 November 2015
  • GBP 17,767,036
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 18 November 2015
  • GBP 17,767,036
(4 pages)
3 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 December 2015Auditor's resignation (1 page)
3 September 2015Full accounts made up to 31 December 2014 (15 pages)
2 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 17,767,036
(4 pages)
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
23 April 2015Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
25 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 17,767,036
(4 pages)
1 May 2014Full accounts made up to 31 December 2013 (15 pages)
20 March 2014Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
19 March 2014Termination of appointment of Eleanor Evans as a director (1 page)
31 July 2013Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
3 July 2013Appointment of Eleanor Bronwen Evans as a director (2 pages)
2 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
30 May 2013Appointment of Michael Philip Bossick as a director (2 pages)
17 May 2013Full accounts made up to 31 December 2012 (15 pages)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
12 November 2012Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
3 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
30 April 2012Full accounts made up to 31 December 2011 (16 pages)
15 February 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
23 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
8 June 2011Full accounts made up to 31 December 2010 (16 pages)
3 August 2010Full accounts made up to 31 December 2009 (13 pages)
3 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
17 August 2009Appointment terminated director matthew whyte (1 page)
4 July 2009Full accounts made up to 31 December 2008 (12 pages)
16 June 2009Return made up to 07/06/09; full list of members (4 pages)
11 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
6 March 2009Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
20 January 2009Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
16 December 2008Appointment terminated director christopher lenon (1 page)
28 July 2008Full accounts made up to 31 December 2007 (13 pages)
9 June 2008Return made up to 07/06/08; full list of members (5 pages)
9 June 2008Director appointed ulf quellmann (2 pages)
9 June 2008Appointment terminated director ian ratnage (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6. St. James's square, london, SW1Y 4LD (1 page)
22 November 2007New secretary appointed (1 page)
9 November 2007Secretary resigned (1 page)
26 October 2007Full accounts made up to 31 December 2006 (13 pages)
28 August 2007New director appointed (4 pages)
28 August 2007Director resigned (1 page)
2 July 2007Director's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
25 June 2007Return made up to 07/06/07; full list of members (3 pages)
19 March 2007New secretary appointed (2 pages)
19 March 2007Secretary resigned (1 page)
1 March 2007Director's particulars changed (1 page)
2 August 2006Full accounts made up to 31 December 2005 (13 pages)
27 June 2006Return made up to 07/06/06; full list of members (7 pages)
19 January 2006New director appointed (2 pages)
19 January 2006Director resigned (1 page)
2 September 2005Return made up to 07/06/05; full list of members (8 pages)
20 July 2005Full accounts made up to 31 December 2004 (12 pages)
17 December 2004Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New secretary appointed (2 pages)
6 August 2004Return made up to 07/06/04; full list of members (8 pages)
25 May 2004Full accounts made up to 31 December 2003 (12 pages)
23 July 2003Return made up to 07/06/03; full list of members (8 pages)
2 July 2003Full accounts made up to 31 December 2002 (12 pages)
5 March 2003Auditor's resignation (3 pages)
12 September 2002Secretary's particulars changed (1 page)
24 July 2002Return made up to 07/06/02; full list of members (8 pages)
21 May 2002Full accounts made up to 31 December 2001 (11 pages)
11 September 2001Secretary's particulars changed (1 page)
11 July 2001Return made up to 07/06/01; full list of members (7 pages)
11 June 2001Director resigned (1 page)
11 June 2001New director appointed (2 pages)
15 May 2001Full accounts made up to 31 December 2000 (11 pages)
24 October 2000Secretary's particulars changed (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
11 July 2000Return made up to 07/06/00; full list of members (7 pages)
7 March 2000Full accounts made up to 31 December 1999 (12 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
14 June 1999Return made up to 07/06/99; full list of members (10 pages)
25 May 1999Auditor's resignation (2 pages)
23 February 1999Full accounts made up to 31 December 1998 (12 pages)
17 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(47 pages)
13 August 1998Auditor's resignation (2 pages)
21 July 1998Auditor's resignation (4 pages)
16 July 1998Return made up to 07/06/98; full list of members (10 pages)
5 June 1998New director appointed (4 pages)
5 June 1998Director resigned (1 page)
10 February 1998Full accounts made up to 31 December 1997 (14 pages)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 July 1997Return made up to 07/06/97; full list of members (10 pages)
20 June 1997Company name changed R.T.Z. australia holdings limite d\certificate issued on 23/06/97 (2 pages)
14 March 1997Full accounts made up to 31 December 1996 (14 pages)
25 June 1996Return made up to 07/06/96; full list of members (10 pages)
4 June 1996Secretary's particulars changed (1 page)
21 March 1996Full accounts made up to 31 December 1995 (14 pages)
19 June 1995Return made up to 07/06/95; full list of members (16 pages)
4 March 1963Company name changed\certificate issued on 04/03/63 (3 pages)
2 February 1949Certificate of incorporation (1 page)