Borax Europe Limited

Active00036374 Private limited company
Incorporated
5 May 1892 (134 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Javier Jusue De Olives
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Olives, Javier Jusue De
Director · Appointed 1 March 2022
Spanish
Born September 1974 (52)
Director · Appointed 21 February 2022
Also at Ioc Sales Limited, Rio Tinto Iron Ore Trading China Limited
Brazilian
Born May 1978 (48)
Director · Appointed 21 February 2022
Also at Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited, Rio Tinto Nominees Limited · more companies
British
Born October 1972 (54)
Slutsky, Kayam
Director · Appointed 21 February 2022
Canadian
Born July 1984 (42)
Corporate Secretary · Appointed 5 May 2017
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Lawson Mardon Smith Brothers Ltd. · more companies
Director · Appointed 19 July 2012
Also at Rio Tinto Canada Finance Limited, Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited · more companies
British
Born January 1977 (49)
Officer history (43 former)
1 March 2022
Appointed Olives, Javier Jusue De as Director
28 February 2022
Resigned Petitjean, David Pascal as Director
21 February 2022
Appointed Azevedo, Rafael De Britto Pereira as Director
21 February 2022
Appointed Kiddle, John Patrick as Director
21 February 2022
Appointed Slutsky, Kayam as Director
16 September 2021
Resigned Robertson, Maree Elizabeth as Director
16 September 2019
Appointed Robertson, Maree Elizabeth as Director
16 September 2019
Resigned O'Brien, Gary Anthony as Director
31 December 2018
Resigned Cook, Simon Gregson, Dr. as Director
31 December 2018
Appointed O'Brien, Gary Anthony as Director
31 December 2018
Appointed Petitjean, David Pascal as Director
31 December 2018
Resigned Galindo, Miguel as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
19 July 2012
Appointed Cook, Simon Gregson, Dr. as Director
19 July 2012
Appointed Cox, Matthew as Director
13 July 2012
Resigned Weisswasser, Adam as Director
29 May 2012
Appointed Galindo, Miguel as Director
29 May 2012
Resigned Whyte, Matthew John as Director
15 February 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
15 February 2012
Resigned Whyte, Matthew John as Secretary
26 October 2011
Resigned Carr, Malcolm William David as Director
24 October 2011
Appointed Weisswasser, Adam as Director
9 August 2011
Resigned Hoscher, Manfred, Dr as Director
22 July 2010
Appointed Whyte, Matthew John as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Director
1 October 2008
Appointed Dowding, Roger Peter as Director
1 October 2008
Appointed Whyte, Matthew John as Director
2 November 2007
Resigned Jackson, Laura Ann Maria as Secretary
2 November 2007
Appointed Dowding, Roger Peter as Secretary
29 September 2007
Resigned Graham, Robert Walter as Director
29 June 2007
Appointed Jackson, Laura Ann Maria as Secretary
29 June 2007
Resigned Hammersley, Benjamin David as Secretary
1 March 2007
Appointed Graham, Robert Walter as Director
28 February 2007
Resigned Quill, Kieran as Director
31 July 2006
1 February 2006
1 February 2006
Appointed Hoscher, Manfred, Dr as Director
1 February 2006
Resigned Vilar, Jose Luis as Director
31 October 2005
Resigned Wensley, Simon Charles as Director
1 April 2004
Appointed Carr, Malcolm William David as Director
31 March 2004
Resigned Hamilton, Archibald Gordon as Director
14 June 2002
Appointed Wensley, Simon Charles as Director
14 June 2002
Resigned Ladaria Gallardo, Juan Carlos as Director
1 March 2002
Appointed Vilar, Jose Luis as Director
1 January 2002
Appointed Hamilton, Archibald Gordon as Director
31 December 2001
Resigned Murray, Sean Terrance Wolfgang as Director
12 February 2001
Resigned Leone, Paul as Secretary
12 February 2001
Appointed Hammersley, Benjamin David as Secretary
12 February 2001
Resigned Leone, Paul as Director
4 July 2000
Resigned Sage, Gordon Holden as Director
1 November 1999
Resigned Graham, Robert Walter as Director
1 November 1999
Appointed Ladaria Gallardo, Juan Carlos as Director
31 March 1999
Resigned Edbrooke, Peter Anthony as Director
1 January 1999
Appointed Graham, Robert Walter as Director
16 February 1998
Appointed Leone, Paul as Secretary
16 February 1998
Resigned Dowding, Roger Peter as Secretary
1 January 1998
Appointed Quill, Kieran as Director
1 January 1998
Resigned Dowding, Roger Peter as Director
1 January 1998
Appointed Leone, Paul as Director
31 December 1997
Resigned Carrabba, Joseph Anthony as Director
31 December 1997
Resigned Taylor, Kenneth William, Prof as Director
5 December 1997
Resigned Merton, Michael Ralph as Director
14 February 1996
Resigned Lewis, John William as Director
14 February 1996
Appointed Murray, Sean Terrance Wolfgang as Director
14 February 1996
Appointed Dowding, Roger Peter as Director
14 February 1996
Appointed Taylor, Kenneth William, Prof as Director
14 February 1996
Resigned Hunt, Lester Roland as Director
14 February 1996
Appointed Carrabba, Joseph Anthony as Director
22 May 1995
Resigned Lawson, Graham Bernard, Dr as Director
30 November 1993
Appointed Lewis, John William as Director
30 November 1993
Resigned Melber, Ernesto Patricio Federico, Herr as Director
30 November 1993
Resigned De Bonnerive, Jacques Pepin Fontaine as Director
31 October 1993
Resigned Moxon, Colin Frederick Thomas as Director
29 September 1993
Appointed Merton, Michael Ralph as Director
29 September 1993
Resigned Williamson, Donald Gordon as Secretary
29 September 1993
Appointed Dowding, Roger Peter as Secretary
1 July 1993
Resigned Lesser, Frederick Alan Simon as Director
1 April 1993
Appointed Sage, Gordon Holden as Director
17 June 1992
Resigned Kwasizua, Thomas Joseph as Secretary
17 June 1992
Appointed Williamson, Donald Gordon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 425864

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Rio Tinto PLC
Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Medical Plan Trustees Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Minerals Development Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Rio Tinto International Holdings Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited This company Owns 75–100% of shares
British Alcan Aluminium Limited Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Iea Coal Research Limited In liquidationOwns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
And 11 more
THR Copper Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
20 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
British Alcan Aluminium Limited
Ioc Sales Limited
Lawson Mardon Flexible Limited

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