Rio Tinto Iron Ore Atlantic Limited

Active05516177 Private limited company
Incorporated
22 July 2005 (21 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

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
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Rio Tinto Copper Limited, Rio Tinto Copper Holdings Limited, Rio Tinto OT Management Limited
British,Australian
Born February 1976 (50)
Director · Appointed 22 August 2023
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
Officer history (26 former)
14 July 2025
Resigned Canning, Stephen as Director
20 September 2024
Appointed Corr, Skye Anne as Director
22 August 2023
Resigned Tainton, Kenneth Melbourne, Dr as Director
22 August 2023
Appointed Kiddle, John Patrick as Director
9 February 2023
Appointed Canning, Stephen as Director
25 November 2022
Resigned Routhier, Jean as Director
17 November 2021
Appointed Routhier, Jean as Director
17 November 2021
Appointed Tainton, Kenneth Melbourne, Dr as Director
30 September 2021
Resigned Jones, Nigel Hanson as Director
16 September 2021
Resigned Robertson, Maree Elizabeth as Director
18 January 2021
Appointed Jones, Nigel Hanson as Director
18 January 2021
Resigned Fox, Kevin Patrick as Director
16 September 2019
Appointed Robertson, Maree Elizabeth as Director
16 September 2019
Resigned O'Brien, Gary Anthony as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
1 April 2016
Resigned Martins Alexandre, Abel as Director
13 February 2015
Appointed Martins Alexandre, Abel as Director
13 February 2015
Appointed Fox, Kevin Patrick as Director
13 February 2015
Resigned Davies, Alan John Bruce as Director
6 January 2015
Resigned Jardine, Gina Maree as Director
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
14 October 2013
Appointed Jardine, Gina Maree as Director
11 October 2013
Resigned Larsen, Daniel Shane as Director
17 September 2013
Resigned Quellmann, Ulf as Director
16 July 2013
Appointed O'Brien, Gary Anthony as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
15 February 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
15 February 2012
Resigned Whyte, Matthew John as Secretary
1 September 2011
Appointed Davies, Alan John Bruce as Director
31 August 2011
Resigned Haddow, Kenneth Harley as Director
1 April 2011
Resigned Din, Steven Mark as Director
28 October 2010
Resigned Verwoerd, Marius Wynanad as Director
27 August 2009
Appointed Haddow, Kenneth Harley as Director
27 August 2009
Appointed Din, Steven Mark as Director
27 August 2009
Resigned Harris, Michael Oates, Dr as Director
27 August 2009
Appointed Verwoerd, Marius Wynanad 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 January 2006
Appointed Larsen, Daniel Shane as Director
31 December 2005
Resigned Merton, Michael Ralph as Director
18 August 2005
Appointed Lenon, Christopher as Director
18 August 2005
Appointed Harris, Michael Oates, Dr as Director
18 August 2005
Appointed Ratnage, Ian Clay as Director
18 August 2005
Appointed Merton, Michael Ralph as Director
22 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
22 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2005
Appointed Lawless, Anette Vendelbo as Director
22 July 2005
Appointed Whyte, Matthew John 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 39 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 Owns 75–100% of shares
Rio Tinto Iron Ore Atlantic Limited This company Owns 75–100% of shares
And 10 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
3 August 2026Statement of capital following an allotment of shares
1 July 2026Confirmation statement with 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

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