OpenCompanies

LA Granja UK Holdings Limited

Company number
05647302
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2005
Nature of business
Activities of head offices
Corporate group
RIO Tinto PLC (57 companies)

Registered office

The Heal's Building 1 Alfred Mews
2nd Floor
London
W1T 7AA

Previous names

  • RIO Tinto Peru Limited (until 25 Aug 2023)

Officers

NameRoleAppointedResigned
HUGO, Jacob Director 20 Oct 2026
LYONS, Geraldine Anne Director 25 Apr 2024 20 Oct 2026
ALLEN, Steven Patrick Director 25 Oct 2017 1 Mar 2018
HAMES, Victoria Elizabeth Director 31 Oct 2016 30 Sep 2017

Control

NameNature of controlNotifiedCeased
Rio Tinto Western Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

LA Granja UK Holdings Limited → RIO Tinto Western Holdings Limited → RIO Tinto European Holdings Limited → RIO Tinto PLC

Controls

Companies at the same address

Data