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Nom

RIO Tinto Western Holdings Limited
Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00007132 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rio Tinto European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cox, Matthew London, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kiddle, John Patrick London, United Kingdom Status: Active Notified: 19/04/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Evans, Eleanor Bronwen London, United Kingdom Status: Ceased Notified: 02/07/2013 Ceased: 19/08/2016 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Andrew William London, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 25/03/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB La Granja UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05647302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Nuton Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 16013671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RIO Tinto BM Limited Status: Active Notified: 07/10/2024 Companies House Number: 16001765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RIO Tinto Minerals Limited Status: Active Notified: 17/12/2021 Companies House Number: 13807147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •