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RIO TINTO SECRETARIAT LIMITED

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Total number of appointments 67

RIO TINTO FINANCE PLC (00358901)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO METALS LIMITED (00147115)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO URANIUM LIMITED (02523945)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

ANGLESEY ALUMINIUM METAL LIMITED (00909645)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RTA HOLDCO 8 LIMITED (07105547)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

LAWSON MARDON FLEXIBLE LIMITED (00459767)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO ENERGY LIMITED (05699397)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO IRON ORE ATLANTIC LIMITED (05516177)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO URANIUM SERVICES LIMITED (05548486)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
10754108

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED (08270236)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO FINANCE (USA) PLC (06287014)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

BORAX EUROPE LIMITED (00036374)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO AUSTRALIAN HOLDINGS LIMITED (00464176)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

BRITISH ALCAN ALUMINIUM LIMITED (00385816)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

ALCAN FARMS LIMITED (01086684)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO INTERNATIONAL HOLDINGS LIMITED (00425864)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO DIAMONDS LIMITED (05266164)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

SIMFER JERSEY NOMINEE LIMITED (08550944)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO IRON & TITANIUM LIMITED (02796146)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO IRON ORE TRADING CHINA LIMITED (08651526)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO PENSION 2009 TRUSTEES LIMITED (06890898)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RTA HOLDCO 7 LIMITED (06454989)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO MINERALS DEVELOPMENT LIMITED (00281218)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RTLDS UK LIMITED (04360048)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

TBAC LIMITED (00108758)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO FH LIMITED (00339168)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
10754108

RIO TINTO SIMFER UK LIMITED (06375648)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO BRAZILIAN INVESTMENTS LIMITED (04986798)

Company status
Dissolved
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

RIO TINTO EUROPEAN HOLDINGS LIMITED (00993068)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

LA GRANJA UK HOLDINGS LIMITED (05647302)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
5 May 2017
Resigned on
25 August 2023

UK Limited Company What's this?

Registration number
10754108

LA GRANJA HOLDINGS NOMINEES LIMITED (14859524)

Company status
Active
Correspondence address
6 St James’S Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
10 May 2023
Resigned on
25 August 2023

UK Limited Company What's this?

Registration number
10754108

CNUC(UK) MINING CO. LTD (02996686)

Company status
Active
Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
5 May 2017
Resigned on
16 July 2019

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
10754108