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Rio Tinto Metals Limited

00147115

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 St James's Square, London, SW1Y 4AD
Incorporated 12/04/1917

Previously known as

R.T.Z. Metals Limited · until 12/06/1997
R.T.Z. Bristol Limited · until 01/12/1983
Imperial Smelting Corporation(N.S.C.)Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Alan Avery

director · Since 17/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

David Niotakis

director · Since 26/06/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Richard Alan Avery

director · Since 17/04/2015

British · United Kingdom · Age 51

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

British · United Kingdom · Age 53

David Niotakis

director · Since 26/06/2024

Australian · United Kingdom · Age 49

Former

Donald Charles Bailey

director · Resigned 06/06/1993

David Neale Murray

director · Resigned 01/09/1993

George Carl Beals

director · Resigned 10/12/1993

Thomas John Lighterness

director · Resigned 10/12/1993

John William Ray

director · Resigned 30/04/1994

Eric Race

director · Resigned 30/04/1994

Jonathan Charles Alexander Leslie

director · Resigned 15/04/1996

Glynne Christian Lloyd-Davis

director · Resigned 30/01/1998

Glynne Christian Lloyd-Davis

secretary · Resigned 30/01/1998

Keith Charles Bell

secretary · Resigned 18/02/1998

Michael Millice Freeman

director · Resigned 31/05/1998

Antony Keith Davidson

director · Resigned 16/12/1998

John Stirling Bradley

director · Resigned 30/12/1999

Stephen Frederick Mcadam

director · Resigned 21/05/2001

Michael Ralph Merton

director · Resigned 31/12/2005

Anette Vendelbo Lawless

director · Resigned 31/07/2007

Ian Clay Ratnage

director · Resigned 25/04/2008

Christopher Lenon

director · Resigned 08/12/2008

Roger Peter Dowding

secretary · Resigned 31/03/2010

Janine Claire Juggins

director · Resigned 05/04/2013

Benedict John Spurway Mathews

director · Resigned 03/05/2013

Michael Philip Bossick

director · Resigned 24/07/2013

Daniel Shane Larsen

director · Resigned 05/03/2014

Ulf Quellmann

director · Resigned 05/03/2014

Eleanor Bronwen Evans

director · Resigned 05/03/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Delwin Gunther Witthoft

director · Resigned 17/04/2015

Mark Damien Andrewes

director · Resigned 05/05/2017

Helen Christine Day

secretary · Resigned 05/05/2017

Jonathan Thomas Charles Slade

director · Resigned 18/12/2017

Michael Philip Bossick

director · Resigned 19/04/2019

Paul Ian Hedley

director · Resigned 07/06/2019

Abel Martins Alexandre

director · Resigned 17/03/2021

Persons with Significant Control

Rio Tinto European Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 993068 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

J R EASONSMITH · W. B. PATON

Created 20/11/1939Registered 13/12/1939
charge
outstanding

TITHE REDEMPTION COMMISSION

Created 13/12/1939Registered 13/12/1939
charge
outstanding

HIS MAJESTY THE KING

Created 20/07/1938Registered 20/07/1938
charge
outstanding

HIS MAJESTY THE KING

Created 29/10/1937Registered 29/10/1937

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post townLondon
2026-07-13

LONDON