Rio Tinto Minerals Development Limited

00281218

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 02/11/1933

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Dr Kenneth Melbourne Tainton

director · Since 14/04/2010

EXPLORATION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Arnaud Jean-Franã‡Ois Christophe Brion

director · Since 18/10/2012

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 4 other boards

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Daniel Linton Brackner

director · Since 21/12/2018

ACCOUNTANT

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

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