Rio Tinto Mining And Exploration Limited

01305702

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

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

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