Rio Tinto Australian Holdings Limited

Active00464176 Private limited company
Incorporated
2 February 1949 (77 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 26 June 2024
Also at Rio Tinto International Holdings Limited, Rio Tinto Nominees Limited, Rio Tinto Metals Limited · more companies
Australian
Born December 1976 (49)
Director · Appointed 19 April 2019
Also at Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited, Rio Tinto Nominees Limited · more companies
British
Born October 1972 (54)
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 17 April 2015
Also at Rio Tinto Copper Limited, Rio Tinto Nominees Limited, Rio Tinto Metals Limited · more companies
British
Born June 1975 (51)
Officer history (32 former)
26 June 2024
Appointed Niotakis, David as Director
17 March 2021
Resigned Martins Alexandre, Abel as Director
7 June 2019
Appointed Martins Alexandre, Abel as Director
7 June 2019
Resigned Hedley, Paul Ian, Mr. as Director
19 April 2019
Resigned Bossick, Michael Philip as Director
19 April 2019
Appointed Kiddle, John Patrick as Director
18 December 2017
Resigned Slade, Jonathan Thomas Charles as Director
18 December 2017
Appointed Hedley, Paul Ian, Mr. as Director
5 May 2017
Appointed Bossick, Michael Philip as Director
5 May 2017
Resigned Andrewes, Mark Damien as Director
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
17 April 2015
Resigned Witthoft, Delwin Gunther as Director
17 April 2015
Appointed Avery, Richard Alan as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
5 March 2014
Appointed Slade, Jonathan Thomas Charles as Director
5 March 2014
Resigned Evans, Eleanor Bronwen as Director
5 March 2014
Resigned Larsen, Daniel Shane as Director
5 March 2014
Appointed Witthoft, Delwin Gunther as Director
5 March 2014
Resigned Quellmann, Ulf as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
24 July 2013
Resigned Bossick, Michael Philip 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
5 April 2013
Resigned Juggins, Janine Claire as Director
2 July 2012
Appointed Juggins, Janine Claire as Director
15 February 2012
Resigned Whyte, Matthew John as Secretary
15 February 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
29 June 2009
Resigned Whyte, Matthew John as Director
8 December 2008
Resigned Lenon, Christopher as Director
25 April 2008
Resigned Ratnage, Ian Clay as Director
25 April 2008
Appointed Quellmann, Ulf as Director
2 November 2007
Appointed Whyte, Matthew John as Secretary
2 November 2007
Resigned Jackson, Laura Ann Maria as Secretary
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
9 March 2007
Appointed Jackson, Laura Ann Maria as Secretary
9 March 2007
Resigned Morley, Sarah Alexis as Secretary
1 January 2006
Appointed Larsen, Daniel Shane as Director
31 December 2005
Resigned Merton, Michael Ralph as Director
30 November 2004
Resigned Whyte, Matthew John as Secretary
30 November 2004
Resigned Gale, Barry George as Director
30 November 2004
Appointed Whyte, Matthew John as Director
30 November 2004
Appointed Morley, Sarah Alexis as Secretary
22 May 2001
Appointed Merton, Michael Ralph as Director
21 May 2001
Resigned Mcadam, Stephen Frederick as Director
30 August 2000
Appointed Whyte, Matthew John as Secretary
29 August 2000
Resigned Gale, Barry George as Secretary
1 January 2000
Appointed Lenon, Christopher as Director
30 December 1999
Resigned Bradley, John Stirling as Director
31 May 1998
Resigned Freeman, Michael Millice as Director
22 May 1998
Appointed Lawless, Anette Vendelbo as Director
30 January 1998
Appointed Gale, Barry George as Director
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Director
20 December 1993
Appointed Mcadam, Stephen Frederick as Director
20 December 1993
Resigned Lighterness, Thomas John as Director
20 December 1993
Appointed Ratnage, Ian Clay as Director
30 September 1993
Resigned Wolstenholme, David as Director
1 July 1992
Appointed Bradley, John Stirling as Director
30 June 1992
Resigned Wigley, Francis Spencer 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. 3699290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Confirmation statement with updates17 June 2026
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
Show all recent filings

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