RIO TINTO MINERALS DEVELOPMENT LIMITED
Overview
| Company Name | RIO TINTO MINERALS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00281218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO TINTO MINERALS DEVELOPMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO MINERALS DEVELOPMENT LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO MINERALS DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP MINERALS DEVELOPMENT LIMITED | Jul 07, 1988 | Jul 07, 1988 |
| BP MINERALS INTERNATIONAL LIMITED | Aug 16, 1982 | Aug 16, 1982 |
| SELECTION TRUST LIMITED | Nov 02, 1933 | Nov 02, 1933 |
What are the latest accounts for RIO TINTO MINERALS DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIO TINTO MINERALS DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for RIO TINTO MINERALS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||
legacy | 360 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 17, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2022
| 3 pages | SH01 | ||||||||||
17/06/23 Statement of Capital gbp 87570429 17/06/23 Statement of Capital usd 384300000 | 6 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 349 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of RIO TINTO MINERALS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| BRACKNER, Daniel Linton | Director | St James's Square SW1Y 4AD London 6 | United States | American | Accountant | 253688900001 | ||||||||
| BRION, Arnaud Jean-François Christophe | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | French | Company Director | 172234420001 | ||||||||
| TAINTON, Kenneth Melbourne, Dr | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Exploration Executive | 148602010004 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 151273460001 | |||||||||||
| BARCLAY, Tracey Jane | Secretary | Tudor House 45 Carpenters Wood Drive WD3 5RN Chorleywood Hertfordshire | British | 60034180001 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193547320001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||||||
| LOWRY, Daren Clive | Secretary | 27 Malden Fields Three Valleys Way Aldenham Road WD2 2QA Bushey Hertfordshire | British | 42307910004 | ||||||||||
| ALBANESE, Thomas | Director | Middlehouse Hawkshill Place Portsmouth Road KT10 9HY Esher Surrey | British | Exploration Executive | 74980480001 | |||||||||
| ALGAR, Clive Alfred | Director | 61 Perrymead Street SW6 3SN London | South African | External Affairs Executive | 45231520001 | |||||||||
| ANDREWES, Mark Damien | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Tax Manager | 43165170005 | ||||||||
| ANDREWS, Stephen John, Doctor | Director | 10 Elm Grove Road Barnes SW13 0BT London | Australian | Geologist | 79154060001 | |||||||||
| BAVIN, Julian Richard Frank | Director | Dpta 191 Malaga 950 Las Condes FOREIGN Santiago Chile | British | Executive | 58569190005 | |||||||||
| BIRCH, James Edward Sullivan | Director | 16 Abingdon Villas W8 6XB London | United Kingdom | British | Solicitor | 88871990001 | ||||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 178657830001 | ||||||||
| BUTTON, Thomas David | Director | 9 Askew Road Moor Park HA6 2JE Northwood Middlesex | United Kingdom | British | Company Director | 122309620001 | ||||||||
| COLLIER, John | Director | 22 Sydney Road TW9 1UB Richmond Surrey | Australian | Head Of Exploration | 7651560001 | |||||||||
| DAVIES, Michael John | Director | 89 Cumberland Road BS1 6UG Bristol Avon | British | Geologist | 28286410001 | |||||||||
| DE SILVA, Ashley Beverley Cyril | Director | 5 Lyndhurst Avenue TW16 6QZ Sunbury On Thames Middlesex | British | Chartered Accountant | 17937860001 | |||||||||
| EVANS, Eleanor Bronwen | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Company Secretary | 250974090001 | ||||||||
| FINLAYSON, Eric John | Director | 39 The Haydens TN9 1NS Tonbridge Kent | British/Australian | Exploration Executive | 68551140002 | |||||||||
| FOX, Kevin Patrick | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | Irish | Exploration Director | 147842060002 | ||||||||
| HADDOW, Kenneth Harley | Director | 2 Eastbourne Terrace London W2 6LG | England | United Kingdom | Engineer | 114042590001 | ||||||||
| HARRIS, Michael Oates, Dr | Director | Holloway House Great Coxwell SN7 7LZ Faringdon Oxfordshire | England | British | Geologist | 145151100001 | ||||||||
| ISMAIL, Ashraf | Director | 174 White Hill HP5 1AZ Chesham Buckinghamshire | British | Business Development | 43265490001 | |||||||||
| JOPLING, Stephen John | Director | Church Farm 1 Lower Seagry SN15 5EP Chippenham Wiltshire | Australian | Mechanical Engineer | 28286420002 | |||||||||
| KLINGNER, Geoffrey David, Dr | Director | 28 Tregunter Road SW10 9LQ London | Australian | Mining Executive | 55649340003 | |||||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | Controller | 110149810002 | ||||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | Chartered Secretary | 9273320002 | |||||||||
| LAWTON, Charles Henry Huntley | Director | 26 Abingdon Villas W8 6BX London | British | Solicitor | 36978270001 | |||||||||
| LEDLIE, Ian Mcmaster | Director | Mt Beacon Place BA1 5SD Bath 4 United Kingdom | Australian | Geologist | 95108300003 | |||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | Head Of Taxation | 118163290001 | |||||||||
| LIGHTERNESS, Thomas John | Director | Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey | British | Treasurer | 6275100001 | |||||||||
| LLOYD-DAVIS, Glynne Christian | Director | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | Chartered Secretary | 74476260002 |
Who are the persons with significant control of RIO TINTO MINERALS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto European Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0