RIO TINTO PLC
Overview
| Company Name | RIO TINTO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00719885 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO PLC located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO PLC?
| Company Name | From | Until |
|---|---|---|
| THE RTZ CORPORATION PLC | Aug 01, 1987 | Aug 01, 1987 |
| RIO TINTO-ZINC CORPORATION P L C | Mar 30, 1962 | Mar 30, 1962 |
What are the latest accounts for RIO TINTO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RIO TINTO PLC?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for RIO TINTO PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 10, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 21, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 15, 2026
| 3 pages | SH01 | ||
Confirmation statement made on May 11, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Matthew John Whyte as a secretary on May 18, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrew William Hodges as a secretary on May 18, 2026 | 1 pages | TM02 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Statement of capital following an allotment of shares on Apr 17, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 17, 2026
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 346 pages | AA | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Statement of capital following an allotment of shares on Mar 16, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2026
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 11, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||
Who are the officers of RIO TINTO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Matthew John | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 348743440001 | |||||||
| BARTON, Dominic Stephen | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | Canadian | 294259430001 | |||||
| CUNNINGHAM, Peter Lloyd | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 114946710002 | |||||
| DALLA VALLE, Diano Sebastiano | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Australia | Australian | 309701510003 | |||||
| LLOYD-HURWITZ, Susan | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Australia | Australian | 309701500002 | |||||
| NASON, Jennifer Anne | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United States | American | 267961000001 | |||||
| O'ROURKE, James Calvin | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United States | Canadian | 315225360002 | |||||
| THORNE, Sharon | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 324966640001 | |||||
| TROTT, Simon Callas | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Australia | Australian | 339488490001 | |||||
| WOODS, Ngaire Tui, Dr. | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | New Zealander | 62049210002 | |||||
| WYATT, Benjamin Sana | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Australia | Australian | 287125350002 | |||||
| ALLEN, Steven Patrick | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 222331040001 | |||||||
| BRADLEY, John Stirling | Secretary | 88 Lexden Road CO3 3SR Colchester Essex | British | 28663310001 | ||||||
| DOWDING, Roger Peter | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | British | 18603700002 | ||||||
| EVANS, Eleanor Bronwen | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 178981080001 | |||||||
| HAMES, Victoria Elizabeth | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 211792230001 | |||||||
| HODGES, Andrew William | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 313269290001 | |||||||
| LAWLESS, Anette Vendelbo | Secretary | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| MATHEWS, Benedict John Spurway | Secretary | Eastbourne Terrace W2 6LG London 2 | British | 124014580006 | ||||||
| WALTON, Vaughn Bradley | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193366200001 | |||||||
| WESTLEY, Adam David Christopher | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 158633760001 | |||||||
| WHYTE, Matthew John | Secretary | Selby Road Ealing W5 1LY London 9 | British | 102076120002 | ||||||
| WIGLEY, Francis Spencer | Secretary | Manor Farm Vann Common Fernhurst GU27 3NW Haslemere Surrey | British | 3283180001 | ||||||
| ADAMS, Robert | Director | 26 Marlborough Place St Johns Wood NW8 0PD London | British | 6528150003 | ||||||
| ALBANESE, Thomas | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United States Citizen | 111612880001 | ||||||
| ALEXANDER OF WEEDON, Robert Scott, Lord | Director | 28 Blomfield Road W9 1AA London | British | 19187190001 | ||||||
| ARMSTRONG OF ILMINSTER, Robert Temple, Lord | Director | SW1A 0PW London House Of Lords | United Kingdom | British | 50754640001 | |||||
| BEALS, George Carl | Director | 14 Devonshire House Bessborough Gardens SW1V 2HN London | American | 7125700001 | ||||||
| BIRKIN, John Derek, Sir | Director | The Clock House Painshill Portsmouth Road KT11 1DJ Cobham Surrey | British | 53167980001 | ||||||
| BROWN, Robert Ellis | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Canada | Canadian | 150325260001 | |||||
| BULL, Christopher Robert Howard | Director | 26c Thorney Crescent Morgans Walk SW11 3TT London | British | 15652220003 | ||||||
| CALVERT, Ashton Trevor, Dr | Director | 38 Jacka Place Campbell Act 2612 Australia | Australian | 105700600001 | ||||||
| CLARK, Megan Elizabeth, Dr | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Australia | Australian | 192852740001 | |||||
| CLEMENTI, David Cecil, Sir | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 9438710002 | |||||
| CLIFFORD, Richard Leigh | Director | 6 St Jamess Square SW1Y 4LD London | Australian | 50555730004 |
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