RIO TINTO WESTERN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO WESTERN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO WESTERN HOLDINGS LIMITED was incorporated 150 years ago on 29/03/1873 and has the registered number: 00007132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RIO TINTO WESTERN HOLDINGS LIMITED was incorporated 150 years ago on 29/03/1873 and has the registered number: 00007132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RIO TINTO WESTERN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
MATTHEW COX | Jan 1977 | British | Director | 2021-01-15 | CURRENT |
IAN CLAY RATNAGE | May 1949 | British | Director | 1994-01-26 UNTIL 2008-04-25 | RESIGNED |
MR MATTHEW JOHN WHYTE | Secretary | 2010-04-01 UNTIL 2012-02-15 | RESIGNED | ||
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2016-08-22 | RESIGNED |
MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
MR DAVID WOLSTENHOLME | Apr 1940 | British | Director | RESIGNED | |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Director | RESIGNED | |
MR THOMAS JOHN LIGHTERNESS | Jan 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 2000-01-01 UNTIL 2008-12-08 | RESIGNED |
STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | 1994-01-26 UNTIL 2001-05-21 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Secretary | RESIGNED | |
MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 1998-02-18 UNTIL 2010-03-31 | RESIGNED |
KEITH CHARLES BELL | Nov 1949 | British | Secretary | 1998-01-31 UNTIL 1998-02-18 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
MR DANIEL SHANE LARSEN | Dec 1958 | American | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | RESIGNED | |
MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Director | RESIGNED | |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-05-22 UNTIL 2007-07-31 | RESIGNED |
ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-02 UNTIL 2016-08-19 | RESIGNED |
MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
MISS VICTORIA ELIZABETH HAMES | Oct 1971 | British | Director | 2016-10-31 UNTIL 2017-09-30 | RESIGNED |
MICHAEL MILLICE FREEMAN | May 1938 | British | Director | RESIGNED | |
MR PETER LLOYD CUNNINGHAM | Oct 1966 | British | Director | 2014-04-01 UNTIL 2021-01-15 | RESIGNED |
MR JOHN STIRLING BRADLEY | Jan 1948 | British | Director | 1992-07-01 UNTIL 1999-12-30 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2018-03-14 UNTIL 2018-11-30 | RESIGNED |
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
STEVEN PATRICK ALLEN | May 1971 | British | Director | 2017-10-17 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto European Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |