Rio Tinto Minerals Development Limited

Active00281218 Private limited company
Incorporated
2 November 1933 (93 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
Also at Rio Tinto Mining and Exploration Limited
American
Born November 1971
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 18 October 2012
Also at Rio Tinto Mining and Exploration Limited
French
Born September 1969 (57)
Director · Appointed 14 April 2010
Also at Rio Tinto Mining and Exploration Limited · more companies
British
Born May 1966 (60)
Officer history (43 former)
21 December 2018
Appointed Brackner, Daniel Linton as Director
21 December 2018
Resigned Sullivan, Shane Anthony as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
19 August 2016
Resigned Evans, Eleanor Bronwen as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
8 December 2014
Resigned Fox, Kevin Patrick as Director
5 March 2014
Resigned Andrewes, Mark Damien as Director
5 March 2014
Resigned Larsen, Daniel Shane as Director
5 March 2014
Resigned Quellmann, Ulf as Director
24 July 2013
Resigned Bossick, Michael Philip as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
1 July 2013
Appointed Evans, Eleanor Bronwen as Director
20 May 2013
Appointed Bossick, Michael Philip as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
18 October 2012
12 October 2012
Resigned Moody, Timothy Charles as Director
8 September 2011
Appointed Sullivan, Shane Anthony as Director
31 August 2011
Resigned Haddow, Kenneth Harley as Director
9 May 2011
Resigned Murchison, Mark Edward as Director
14 April 2010
Appointed Tainton, Kenneth Melbourne, Dr as Director
1 April 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Secretary
1 January 2010
Appointed Moody, Timothy Charles as Director
1 January 2010
Appointed Fox, Kevin Patrick as Director
1 January 2010
Appointed Murchison, Mark Edward as Director
31 December 2009
Resigned Moody, Timothy Charles as Director
31 March 2009
Resigned Ledlie, Ian Mcmaster as Director
8 December 2008
Resigned Lenon, Christopher as Director
25 April 2008
Appointed Quellmann, Ulf as Director
25 April 2008
Resigned Ratnage, Ian Clay as Director
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
1 September 2006
Appointed Moody, Timothy Charles as Director
1 January 2006
Appointed Larsen, Daniel Shane as Director
31 December 2005
Resigned Merton, Michael Ralph as Director
30 June 2004
Resigned Harris, Michael Oates, Dr as Director
30 June 2004
Resigned Jopling, Stephen John as Director
30 June 2004
Appointed Merton, Michael Ralph as Director
30 June 2004
Appointed Lenon, Christopher as Director
30 June 2004
Appointed Lawless, Anette Vendelbo as Director
30 June 2004
Resigned Lawton, Charles Henry Huntley as Director
30 June 2004
Resigned Lutyens, Charles Patrick as Director
30 June 2004
Resigned Klingner, Geoffrey David, Dr as Director
30 June 2004
Resigned Bavin, Julian Richard Frank as Director
28 January 2003
Resigned Andrews, Stephen John, Doctor as Director
28 January 2003
Appointed Ledlie, Ian Mcmaster as Director
25 July 2002
Appointed Haddow, Kenneth Harley as Director
19 October 2001
Appointed Andrews, Stephen John, Doctor as Director
19 October 2001
Resigned Finlayson, Eric John as Director
16 February 2000
Appointed Finlayson, Eric John as Director
28 August 1999
Appointed Dowding, Roger Peter as Secretary
27 August 1999
Resigned Lowry, Daren Clive as Secretary
16 March 1998
Resigned Albanese, Thomas as Director
16 March 1998
Appointed Bavin, Julian Richard Frank as Director
4 March 1998
Resigned Smith, Alan Murray as Director
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Director
30 December 1997
Resigned Davies, Michael John as Director
30 December 1997
Resigned Morrissey, Christopher John, Dr as Director
12 December 1997
Resigned Algar, Clive Alfred as Director
6 November 1997
Appointed Klingner, Geoffrey David, Dr as Director
28 August 1997
Appointed Lowry, Daren Clive as Secretary
27 August 1997
Resigned Barclay, Tracey Jane as Secretary
30 April 1997
Resigned Ismail, Ashraf as Director
16 October 1996
Resigned Lush, Paul Jeffrey as Director
30 September 1996
Resigned Button, Thomas David as Director
1 April 1996
Appointed Smith, Alan Murray as Director
1 April 1996
Resigned Birch, James Edward Sullivan as Director
30 October 1995
Appointed Algar, Clive Alfred as Director
5 September 1995
Appointed Lutyens, Charles Patrick as Director
5 September 1995
Appointed Birch, James Edward Sullivan as Director
2 August 1995
Appointed Albanese, Thomas as Director
21 April 1995
Appointed Ismail, Ashraf as Director
26 August 1994
Appointed Button, Thomas David as Director
25 August 1994
Appointed Lawton, Charles Henry Huntley as Director
6 June 1994
Resigned Collier, John as Director
31 March 1994
Appointed Ratnage, Ian Clay as Director
23 December 1993
Resigned Lighterness, Thomas John as Director
23 December 1993
Resigned De Silva, Ashley Beverley Cyril as Director
29 November 1993
Appointed Jopling, Stephen John as Director
29 November 1993
Appointed Davies, Michael John as Director

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. 993068

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 This company 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 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
19 October 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Statement of capital following an allotment of shares
6 July 2026Confirmation statement with no updates17 June 2026
13 April 2026Other filing
13 April 2026Other filing
Show all recent filings

Some other companies at this address

Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
Borax Europe Limited
British Alcan Aluminium Limited
Ioc Sales Limited

Other companies in this industry

London
High Wycombe
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?