RTLDS UK Limited

Active04360048 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
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
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

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 (19 former)
17 March 2021
Resigned Martins Alexandre, Abel as Director
7 June 2019
Resigned Hedley, Paul Ian, Mr. as Director
7 June 2019
Appointed Martins Alexandre, Abel as Director
19 April 2019
Appointed Kiddle, John Patrick as Director
19 April 2019
Resigned Bossick, Michael Philip as Director
18 December 2017
Appointed Hedley, Paul Ian, Mr. as Director
18 December 2017
Resigned Slade, Jonathan Thomas Charles as Director
5 May 2017
Appointed Bossick, Michael Philip as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
Resigned Andrewes, Mark Damien as Director
17 April 2015
Appointed Avery, Richard Alan as Director
17 April 2015
Resigned Witthoft, Delwin Gunther as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
5 March 2014
Resigned Quellmann, Ulf as Director
5 March 2014
Appointed Witthoft, Delwin Gunther as Director
5 March 2014
Resigned Larsen, Daniel Shane as Director
5 March 2014
Appointed Slade, Jonathan Thomas Charles as Director
5 March 2014
Resigned Evans, Eleanor Bronwen as Director
24 July 2013
Appointed Larsen, Daniel Shane as Director
24 July 2013
Appointed Quellmann, Ulf as Director
24 July 2013
Appointed Evans, Eleanor Bronwen as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
24 July 2013
Resigned Westley, Adam David Christopher as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
18 June 2012
Appointed Westley, Adam David Christopher as Director
8 June 2012
Resigned Whyte, Matthew John as Director
15 February 2012
Resigned Whyte, Matthew John as Secretary
15 February 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Director
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
30 November 2004
Appointed Whyte, Matthew John as Director
30 November 2004
Resigned Gale, Barry George as Director
24 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2002
Appointed Lawless, Anette Vendelbo as Director
24 January 2002
Appointed Dowding, Roger Peter as Director
24 January 2002
Appointed Gale, Barry George as Director
24 January 2002
Appointed Whyte, Matthew John as Secretary
24 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates7 December 2025
22 July 2025Accounts for a dormant company31 December 2024
10 December 2024Confirmation statement with no updates7 December 2024
17 June 2024Accounts for a dormant company31 December 2023
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

Cardiff
London
Farnborough
Haywards Heath
Middlesbrough
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?