Rio Tinto Iron Ore Trading China Limited

Active08651526 Private limited company
Incorporated
15 August 2013 (13 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
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.

Officer history (9 former)
25 March 2024
Resigned Hodges, Andrew William as Director
25 March 2024
Appointed Pasmore, Michael Stuart as Director
18 May 2022
Resigned Downes, Simon Robert as Director
18 May 2022
Appointed Azevedo, Rafael De Britto Pereira as Director
30 November 2018
Appointed Hodges, Andrew William as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
28 November 2014
Resigned Kite, Andrew Michael as Director
29 January 2014
Appointed Kite, Andrew Michael as Director
28 January 2014
Resigned Evans, Eleanor Bronwen as Director
10 December 2013
Resigned Quellmann, Ulf as Director
10 December 2013
Appointed Downes, Simon Robert as Director
10 December 2013
Resigned Andrewes, Mark Damien as Director
10 December 2013
Resigned Larsen, Daniel Shane as Director
15 August 2013
Appointed Andrewes, Mark Damien as Director
15 August 2013
Appointed Evans, Eleanor Bronwen as Director
15 August 2013
Appointed Quellmann, Ulf as Director
15 August 2013
Appointed Aldridge, Gemma Jane Constance as Secretary
15 August 2013
Appointed Larsen, Daniel Shane 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 39 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 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
Thos W Ward 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
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 Trading China Limited This company Owns 75–100% of shares
THR Copper Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Confirmation statement with no updates17 June 2026
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
Show all recent filings

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