Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
LA Granja UK Holdings Limited
- Incorporated
- 7 December 2005 (20 years)
- Previously known as
- Rio Tinto Peru Limited (until 25 August 2023)
- Industry
- Activities of head offices (70100)
- Directors
- Jacob HugoAdam James BurleyGavin Ashley
- Accounts type
- Full
- Region
- Greater London
- Address
- The Heal's Building 1 Alfred Mews2nd FloorLondonW1T 7AA
Officers 6 active
Officer details are public data from the Companies House register.
Hugo, Jacob
Director · Appointed 20 October 2026
South African
Born July 1973 (53)
Burley, Adam James
Director · Appointed 9 December 2025
British
Born March 1978 (48)
Jones, Marcel Anthony
Secretary · Appointed 5 March 2025
Ashley, Gavin
Director · Appointed 25 August 2023
Australian
Born March 1972 (54)
Gladston, John
Director · Appointed 25 August 2023
British
Born October 1967 (59)
Pascall, Arthur Matthias
Director · Appointed 25 August 2023
British
Born January 1950 (76)
Officer history (26 former)
20 October 2026
Appointed Hugo, Jacob as Director
20 October 2026
Resigned Lyons, Geraldine Anne as Director
9 December 2025
Appointed Burley, Adam James as Director
1 December 2025
5 March 2025
Appointed Jones, Marcel Anthony as Secretary
5 March 2025
Resigned Waterton-Zhou, Kemi as Secretary
25 April 2024
Resigned Lye, Andrew Norman Charles as Director
25 April 2024
Appointed Lyons, Geraldine Anne as Director
25 August 2023
25 August 2023
25 August 2023
Appointed Waterton-Zhou, Kemi as Secretary
25 August 2023
Appointed Pascall, Arthur Matthias as Director
25 August 2023
Appointed Gladston, John as Director
25 August 2023
Appointed Ashley, Gavin as Director
25 August 2023
25 August 2023
25 August 2023
Appointed Lye, Andrew Norman Charles as Director
28 February 2019
30 November 2018
30 November 2018
30 July 2018
30 July 2018
14 March 2018
1 March 2018
25 October 2017
30 September 2017
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
31 October 2016
19 August 2016
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
1 June 2014
5 March 2014
5 March 2014
24 July 2013
24 July 2013
1 July 2013
20 May 2013
3 May 2013
5 April 2013
2 July 2012
1 April 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
31 March 2010
8 December 2008
25 April 2008
25 April 2008
1 August 2007
31 July 2007
1 January 2006
15 December 2005
15 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00007132
Holdings 1
Companies where LA Granja UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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 This company 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
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
THR Copper Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director |
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