Rio Tinto Copper Holdings Limited

Active14549568 Private limited company
Incorporated
19 December 2022 (3 years)
Industry
Activities of head offices (70100)
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 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British,Australian
Born February 1976 (50)
Director · Appointed 12 February 2024
British
Born April 1981 (45)
Corporate Secretary · Appointed 19 December 2022
Director · Appointed 19 December 2022
British
Born June 1975 (51)
Officer history (3 former)
26 September 2024
Appointed Corr, Skye Anne 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
19 December 2022
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
19 December 2022
Appointed Avery, Richard Alan as Director
19 December 2022
Appointed Scafidas, Elias as Director
19 December 2022
Appointed Hodges, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00425864
Former controllers (2)
15 November 2023
Ceased THR Copper Limited — Owns 75–100% of shares
14 November 2023
Ceased Rio Tinto International Holdings Limited — Owns 75–100% of shares

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
19 October 2026Resolutions
17 September 2026Audit exemption subsidiary accounts31 December 2025—
14 September 2026Resolutions

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