Rio Tinto Indonesian Holdings Limited

Active03074852 Private limited company
Incorporated
3 July 1995 (31 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Lawson Mardon Smith Brothers Ltd., Rio Tinto International Holdings Limited, Rio Tinto Secretariat Limited · more companies
British
Born March 1974 (52)
Director · Appointed 12 February 2024
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Rio Tinto Copper Limited · more companies
British
Born April 1981 (45)
Corporate Secretary · Appointed 5 May 2017
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Lawson Mardon Smith Brothers Ltd. · more companies
Officer history (37 former)
26 May 2026
Resigned Hodges, Andrew William as Director
18 May 2026
Appointed Whyte, Matthew John as Director
6 February 2025
Appointed Hodges, Andrew William as Director
20 September 2024
Resigned Goodwin, Mark as Director
12 February 2024
Appointed Pasmore, Michael Stuart as Director
12 February 2024
Resigned Hodges, Andrew William as Director
1 January 2024
Appointed Goodwin, Mark as Director
1 January 2024
Resigned Scafidas, Elias as Director
28 February 2019
Resigned Atkinson, Robert Douglas as Director
24 December 2018
Resigned Russell, Andrew as Director
24 December 2018
Resigned Henwood, Neville John as Director
10 December 2018
Appointed Russell, Andrew as Director
10 December 2018
Appointed Henwood, Neville John as Director
30 November 2018
Appointed Hodges, Andrew William as Director
30 November 2018
Resigned Bellhouse, Robin Christian as Director
30 July 2018
Appointed Scafidas, Elias as Director
30 July 2018
Resigned Quellmann, Ulf as Director
14 March 2018
Appointed Bellhouse, Robin Christian as Director
1 March 2018
Resigned Allen, Steven Patrick as Director
25 October 2017
Appointed Allen, Steven Patrick as Director
30 September 2017
Resigned Hames, Victoria Elizabeth as Director
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
31 October 2016
Appointed Hames, Victoria Elizabeth as Director
19 August 2016
Resigned Evans, Eleanor Bronwen as Director
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
1 June 2014
Appointed Atkinson, Robert Douglas as Director
5 March 2014
Resigned Larsen, Daniel Shane as Director
5 March 2014
Resigned Andrewes, Mark Damien 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
17 July 2012
Appointed Larsen, Daniel Shane as Director
17 July 2012
Appointed Quellmann, Ulf as Director
17 July 2012
Appointed Juggins, Janine Claire as Director
8 June 2012
Resigned Whyte, Matthew John as Director
10 May 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
10 May 2012
Resigned Whyte, Matthew John as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Director
2 November 2007
Resigned Jackson, Laura Ann Maria as Secretary
2 November 2007
Appointed Whyte, Matthew John as Secretary
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
9 March 2007
Resigned Morley, Sarah Alexis as Secretary
9 March 2007
Appointed Jackson, Laura Ann Maria as Secretary
27 September 2006
Resigned Ratnage, Ian Clay as Director
27 September 2006
Resigned Lenon, Christopher as Director
27 September 2006
Resigned Larsen, Daniel Shane as Director
27 September 2006
Appointed Whyte, Matthew John as Director
1 January 2006
Appointed Larsen, Daniel Shane as Director
31 December 2005
Resigned Merton, Michael Ralph as Director
30 November 2004
Appointed Morley, Sarah Alexis as Secretary
30 November 2004
Resigned Whyte, Matthew John as Secretary
22 May 2001
Appointed Merton, Michael Ralph as Director
21 May 2001
Resigned Mcadam, Stephen Frederick as Director
14 January 2000
Appointed Whyte, Matthew John as Secretary
13 January 2000
Resigned Dowding, Roger Peter as Secretary
13 January 2000
Appointed Dowding, Roger Peter as Director
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
18 February 1998
Appointed Dowding, Roger Peter as Secretary
18 February 1998
Resigned Bell, Keith Charles as Secretary
31 January 1998
Appointed Bell, Keith Charles as Secretary
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Secretary
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Director
10 July 1995
Appointed Mcadam, Stephen Frederick as Director
10 July 1995
Appointed Ratnage, Ian Clay as Director
10 July 1995
Appointed Bradley, John Stirling as Director
3 July 1995
Appointed Lloyd-Davis, Glynne Christian as Secretary
3 July 1995
Appointed Lloyd-Davis, Glynne Christian as Director
3 July 1995
Appointed Freeman, Michael Millice 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. 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 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 This company 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
10 July 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Confirmation statement with no updates17 June 2026
26 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
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

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