OpenCompanies

RIO Tinto Metals Limited

Company number
00147115
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1917
Nature of business
Activities of head offices
Corporate group
RIO Tinto PLC (57 companies)

Registered office

6 St James's Square
London
SW1Y 4AD

Previous names

  • R.T.Z. Metals Limited (until 12 Jun 1997)
  • R.T.Z. Bristol Limited (until 1 Dec 1983)
  • Imperial Smelting Corporation(n.s.c.)limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
NIOTAKIS, David Director 26 Jun 2024
KIDDLE, John Patrick Director 19 Apr 2019
RIO TINTO SECRETARIAT LIMITED Corporate-Secretary 5 May 2017
AVERY, Richard Alan Director 17 Apr 2015
MARTINS ALEXANDRE, Abel Director 7 Jun 2019 17 Mar 2021
HEDLEY, Paul Ian, Mr. Director 18 Dec 2017 7 Jun 2019
BOSSICK, Michael Philip Director 5 May 2017 19 Apr 2019
SLADE, Jonathan Thomas Charles Director 5 Mar 2014 18 Dec 2017
DAY, Helen Christine Secretary 12 Dec 2014 5 May 2017
ANDREWES, Mark Damien Director 24 Jul 2013 5 May 2017
WITTHOFT, Delwin Gunther Director 5 Mar 2014 17 Apr 2015
ALDRIDGE, Gemma Jane Constance Secretary 1 Apr 2010 12 Dec 2014
EVANS, Eleanor Bronwen Director 1 Jul 2013 5 Mar 2014
QUELLMANN, Ulf Director 25 Apr 2008 5 Mar 2014
LARSEN, Daniel Shane Director 1 Jan 2006 5 Mar 2014
BOSSICK, Michael Philip Director 20 May 2013 24 Jul 2013
MATHEWS, Benedict John Spurway Director 1 Aug 2007 3 May 2013
JUGGINS, Janine Claire Director 2 Jul 2012 5 Apr 2013
DOWDING, Roger Peter Secretary 18 Feb 1998 31 Mar 2010
LENON, Christopher Director 1 Jan 2000 8 Dec 2008
RATNAGE, Ian Clay Director 10 Dec 1993 25 Apr 2008
LAWLESS, Anette Vendelbo Director 22 May 1998 31 Jul 2007
MERTON, Michael Ralph Director 22 May 2001 31 Dec 2005
MCADAM, Stephen Frederick Director 4 Nov 1996 21 May 2001
BRADLEY, John Stirling Director 9 Jul 1996 30 Dec 1999
DAVIDSON, Antony Keith Director 10 Sep 1993 16 Dec 1998
FREEMAN, Michael Millice Director - 31 May 1998
BELL, Keith Charles Secretary 31 Jan 1998 18 Feb 1998
LLOYD-DAVIS, Glynne Christian Secretary - 30 Jan 1998
LLOYD-DAVIS, Glynne Christian Director - 30 Jan 1998
LESLIE, Jonathan Charles Alexander Director 8 Jul 1994 15 Apr 1996
RACE, Eric Director 10 Sep 1993 30 Apr 1994
RAY, John William Director 10 Sep 1993 30 Apr 1994
LIGHTERNESS, Thomas John Director - 10 Dec 1993
BEALS, George Carl Director - 10 Dec 1993
MURRAY, David Neale Director - 1 Sep 1993
BAILEY, Donald Charles Director - 6 Jun 1993

Control

NameNature of controlNotifiedCeased
Rio Tinto European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
7 Apr 1986

Connections

Owned by

RIO Tinto Metals Limited → RIO Tinto European Holdings Limited → RIO Tinto PLC

Controls

Directors’ other companies

Companies at the same address

Data