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Rio Tinto Mining And Exploration Limited

01305702

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 St James's Square, London, SW1Y 4AD
Incorporated 30/03/1977

Previously known as

Rtz Mining And Exploration Limited · until 25/06/1997
Delabole Slate Limited · until 14/10/1988
Perskip Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Kenneth Melbourne Tainton

director · Since 01/01/2010

EXPLORATION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Arnaud Jean-Franã‡Ois Christophe Brion

director · Since 17/09/2012

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 4 other boards

Jonathan Guy Beswick

director · Since 05/11/2013

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

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

Kenneth Melbourne Tainton

director · Since 01/01/2010

British · United Kingdom · Age 60

Arnaud Jean-FrançOis Christophe Brion

director · Since 17/09/2012

French · United Kingdom · Age 56

Jonathan Guy Beswick

director · Since 05/11/2013

British · United Kingdom · Age 59

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

Daniel Linton Brackner

director · Since 21/12/2018

American · United States · Age 54

Former

Donald Charles Bailey

director · Resigned 06/06/1993

John Kennedy Maclean

director · Resigned 11/10/1993

Thomas John Lighterness

director · Resigned 15/12/1993

Ashley Beverley Cyril De Silva

director · Resigned 06/06/1995

Thomas Gee Elder

director · Resigned 31/07/1995

Marcus Philip Randolph

director · Resigned 27/03/1996

Thomas David Button

director · Resigned 30/09/1996

Paul Jeffrey Lush

director · Resigned 16/10/1996

John Collier

director · Resigned 20/06/1997

Robert Spencer Taylor

director · Resigned 01/10/1997

Clive Alfred Algar

director · Resigned 12/12/1997

Christopher John Morrissey

director · Resigned 30/12/1997

Michael John Davies

director · Resigned 30/12/1997

Thomas Charles Patton

director · Resigned 30/12/1997

Glynne Christian Lloyd-Davis

secretary · Resigned 30/01/1998

Keith Charles Bell

secretary · Resigned 18/02/1998

Thomas Albanese

director · Resigned 16/03/1998

Gary John Goldberg

director · Resigned 26/08/1998

Eric John Finlayson

director · Resigned 19/10/2001

Stephen John Andrews

director · Resigned 28/01/2003

Geoffrey David Klingner

director · Resigned 30/06/2004

Alexander Neil Mclaurin

director · Resigned 31/12/2004

Michael Oates Harris

director · Resigned 31/12/2004

Stephen John Jopling

director · Resigned 31/12/2005

Thomas Albanese

director · Resigned 30/04/2007

Ian Clay Ratnage

director · Resigned 25/04/2008

Charles Henry Huntley Lawton

director · Resigned 25/04/2008

Stefanie Eva Loader

director · Resigned 31/05/2008

Christopher Lenon

director · Resigned 08/12/2008

Ian Mcmaster Ledlie

director · Resigned 31/12/2008

Stephen Mcintosh

director · Resigned 31/12/2008

Eric John Finlayson

director · Resigned 31/12/2008

Julian Richard Frank Bavin

director · Resigned 30/10/2009

Timothy Charles Moody

director · Resigned 31/12/2009

Christopher Michael Welton

director · Resigned 31/12/2009

Roger Peter Dowding

secretary · Resigned 31/03/2010

Mark Edward Murchison

director · Resigned 09/05/2011

Ulf Quellmann

director · Resigned 05/11/2013

Christopher Michael Welton

director · Resigned 15/12/2013

Kevin Patrick Fox

director · Resigned 08/12/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Helen Christine Day

secretary · Resigned 05/05/2017

Shane Anthony Sullivan

director · Resigned 21/12/2018

Gary Keith Hodgkinson

director · Resigned 05/12/2019

Persons with Significant Control

Rio Tinto Metals Limited

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

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

Reg: 147115 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

POSSFUND CUSTODIAN TRUSTEE LIMITED

Created 03/04/2002Registered 06/04/2002
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1984Registered 21/02/1984
charge
satisfied

R.T.Z. BRISTOL LIMITED

Created 28/07/1982Registered 03/08/1982
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/1981Registered 22/05/1981

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