OpenCompanies

RIO Tinto European Holdings Limited

Company number
00993068
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1970
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

  • RTZ European Holdings Limited (until 12 Jun 1997)
  • R.t.z.britain Finance Limited (until 6 May 1987)

Officers

NameRoleAppointedResigned
WHYTE, Matthew John Director 15 May 2026
NIOTAKIS, David Director 26 Jun 2024
COX, Matthew Director 15 Jan 2021
KIDDLE, John Patrick Director 19 Apr 2019
RIO TINTO SECRETARIAT LIMITED Corporate-Secretary 5 May 2017
HODGES, Andrew William Director 1 Oct 2023 26 May 2026
ALLEN, Steven Patrick Director 25 Oct 2017 1 Oct 2023
MARTINS ALEXANDRE, Abel Director 7 Jun 2019 17 Mar 2021
CUNNINGHAM, Peter Lloyd Director 1 Apr 2014 15 Jan 2021
HEDLEY, Paul Ian, Mr. Director 5 May 2017 7 Jun 2019
BOSSICK, Michael Philip Director 5 May 2017 19 Apr 2019
HAMES, Victoria Elizabeth Director 31 Oct 2016 30 Sep 2017
DAY, Helen Christine Secretary 12 Dec 2014 5 May 2017
ANDREWES, Mark Damien Director 24 Jul 2013 5 May 2017
QUELLMANN, Ulf Director 25 Apr 2008 22 Aug 2016
EVANS, Eleanor Bronwen Director 1 Jul 2013 19 Aug 2016
ALDRIDGE, Gemma Jane Constance Secretary 22 Jan 2013 12 Dec 2014
LARSEN, Daniel Shane Director 1 Jan 2006 31 Mar 2014
WESTLEY, Adam David Christopher Secretary 2 Nov 2010 9 Aug 2013
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 1 Apr 2010 6 Jun 2012
DOWDING, Roger Peter Secretary 18 Feb 1998 31 Mar 2010
LENON, Christopher Director 1 Jan 2000 8 Dec 2008
RATNAGE, Ian Clay Director 21 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 21 Dec 1993 21 May 2001
BRADLEY, John Stirling Director 1 Jul 1992 30 Dec 1999
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
LIGHTERNESS, Thomas John Director - 21 Dec 1993
WOLSTENHOLME, David Director - 30 Sep 1993
WIGLEY, Francis Spencer Director - 30 Jun 1992

Control

NameNature of controlNotifiedCeased
Rio Tinto Plc 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 Mar 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 European Holdings Limited → RIO Tinto PLC

Controls

Directors’ other companies

Companies at the same address

Data