Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Nuton Holdings Limited
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Adam James BurleyAndrew Latham
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 St James's SquareLondonSW1Y 4AD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 October 2024
Burley, Adam James
Director · Appointed 11 October 2024
British
Born March 1978 (48)
Latham, Andrew
Director · Appointed 11 October 2024
British
Born May 1965 (61)
Director · Appointed 11 October 2024
Dutch
Born March 1973 (53)
Officer history (3 former)
28 January 2026
1 December 2025
1 January 2025
1 January 2025
Resigned Steward, Nigel Ian as Director
11 October 2024
11 October 2024
Appointed Burley, Adam James as Director
11 October 2024
Appointed Latham, Andrew as Director
11 October 2024
11 October 2024
Appointed Steward, Nigel Ian as Director
11 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00007132
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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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 This company 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
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