OpenCompanies

RIO Tinto Australian Holdings Limited

Company number
00464176
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 1949
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. Australia Holdings Limited (until 23 Jun 1997)

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 15 Feb 2012 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
WHYTE, Matthew John Secretary 2 Nov 2007 15 Feb 2012
WHYTE, Matthew John Director 30 Nov 2004 29 Jun 2009
LENON, Christopher Director 1 Jan 2000 8 Dec 2008
RATNAGE, Ian Clay Director 20 Dec 1993 25 Apr 2008
JACKSON, Laura Ann Maria Secretary 9 Mar 2007 2 Nov 2007
LAWLESS, Anette Vendelbo Director 22 May 1998 31 Jul 2007
MORLEY, Sarah Alexis Secretary 30 Nov 2004 9 Mar 2007
MERTON, Michael Ralph Director 22 May 2001 31 Dec 2005
WHYTE, Matthew John Secretary 30 Aug 2000 30 Nov 2004
GALE, Barry George Director 30 Jan 1998 30 Nov 2004
MCADAM, Stephen Frederick Director 20 Dec 1993 21 May 2001
GALE, Barry George Secretary - 29 Aug 2000
BRADLEY, John Stirling Director 1 Jul 1992 30 Dec 1999
FREEMAN, Michael Millice Director - 31 May 1998
LLOYD-DAVIS, Glynne Christian Director - 30 Jan 1998
LIGHTERNESS, Thomas John Director - 20 Dec 1993
WOLSTENHOLME, David Director - 30 Sep 1993
WIGLEY, Francis Spencer Director - 30 Jun 1992

Control

NameNature of controlNotifiedCeased
Rio Tinto South East Asia 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
31 Dec 1985

Connections

Owned by

RIO Tinto Australian Holdings Limited → RIO Tinto South East Asia Limited → RIO Tinto International Holdings Limited → RIO Tinto PLC

Directors’ other companies

Companies at the same address

Data