Borax Europe Limited

00036374

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

Incorporated 05/05/1892

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Matthew Cox

director · Since 19/07/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Rafael De Britto Pereira Azevedo

director · Since 21/02/2022

SALES AND MARKETING

BRAZILIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

John Patrick Kiddle

director · Since 21/02/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Kayam Slutsky

director · Since 21/02/2022

FINANCE

CANADIAN · CANADA · Age 41

Javier Jusue De Olives

director · Since 01/03/2022

SALES MANAGER

SPANISH · GERMANY · Age 51

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016