Rio Tinto Western Holdings Limited

Company 00007132 · Active · incorporated 29/03/1873 · London SW1Y 4AD · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Rio Tinto European Holdings Limited (company, registered 993068 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Rio Tinto European Holdings Limited (00993068, Active)
2. Rio Tinto PLC (00719885, Active)

What else sits under the same owner

• Anglesey Aluminium Metal Limited (00909645, Active)
• Borax Europe Limited (00036374, Active)
• British Alcan Aluminium Limited (00385816, Active)
• Iea Environmental Projects Limited (02168685, Active)
• Ioc Sales Limited (11576814, Active)
• Lawson Mardon Flexible Limited (00459767, Active)
• Lawson Mardon Smith Brothers LTD. (00067341, Active)
• Pechiney Aviatube Limited (04124570, Active)
• Rio Tinto Bahia Holdings Limited (01338672, Active)
• Rio Tinto Bauxite Atlantic Limited (17245532, Active)
• Rio Tinto Canada Finance Limited (13575404, Active)
• Rio Tinto Copper Holdings Limited (14549568, Active)
• Rio Tinto Energy Limited (05699397, Active)
• Rio Tinto European Holdings Limited (00993068, Active)
• Rio Tinto Finance PLC (00358901, Active)
• Rio Tinto Finance (usa) PLC (06287014, Active)
• Rio Tinto Indonesian Holdings Limited (03074852, Active)
• Rio Tinto International Holdings Limited (00425864, Active)
• Rio Tinto Iron Ore Atlantic Limited (05516177, Active)

Who runs it

• BRADLEY, John Stirling (director, born 01/1948, British) · from 1992-07-01 to 1999-12-30
• MCADAM, Stephen Frederick (director, born 07/1953, British) · from 1994-01-26 to 2001-05-21
• RATNAGE, Ian Clay (director, born 05/1949, British) · from 1994-01-26 to 2008-04-25
• BELL, Keith Charles (secretary, British) · from 1998-01-31 to 1998-02-18
• DOWDING, Roger Peter (secretary, British) · from 1998-02-18 to 2010-03-31
• LAWLESS, Anette Vendelbo (director, born 02/1957, Danish) · from 1998-05-22 to 2007-07-31
• LENON, Christopher (director, born 06/1954, British) · from 2000-01-01 to 2008-12-08
• MERTON, Michael Ralph (director, born 04/1951, British) · from 2001-05-22 to 2005-12-31
• LARSEN, Daniel Shane (director, born 12/1958, American) · from 2006-01-01 to 2014-03-31
• MATHEWS, Benedict John Spurway (director, born 02/1967, British) · from 2007-08-01 to 2013-05-03
• QUELLMANN, Ulf (director, born 04/1965, German) · from 2008-04-25 to 2016-08-22
• WHYTE, Matthew John (secretary) · from 2010-04-01 to 2012-02-15
• ALDRIDGE, Gemma Jane Constance (secretary) · from 2012-02-15 to 2014-12-12
• JUGGINS, Janine Claire (director, born 09/1963, British) · from 2012-07-02 to 2013-04-05
• EVANS, Eleanor Bronwen (director, born 06/1966, British) · from 2013-07-02 to 2016-08-19
• ANDREWES, Mark Damien (director, born 11/1964, British) · from 2013-07-24 to 2017-05-05
• CUNNINGHAM, Peter Lloyd (director, born 10/1966, British) · from 2014-04-01 to 2021-01-15
• DAY, Helen Christine (secretary) · from 2014-12-12 to 2017-05-05
• HAMES, Victoria Elizabeth (director, born 10/1971, British) · from 2016-10-31 to 2017-09-30
• BOSSICK, Michael Philip (director, born 12/1960, British) · from 2017-05-05 to 2019-04-19
• ALLEN, Steven Patrick (director, born 05/1971, British) · from 2017-10-17 to 2018-03-01
• BELLHOUSE, Robin Christian (director, born 05/1964, British) · from 2018-03-14 to 2018-11-30
• HODGES, Andrew William (director, born 06/1967, British) · from 2018-11-30 to 2024-03-25
• LLOYD-DAVIS, Glynne Christian (secretary, British) · from to 1998-01-30
• FREEMAN, Michael Millice (director, born 05/1938, British) · from to 1998-05-31
• LIGHTERNESS, Thomas John (director, born 01/1932, British) · from to 1993-12-23
• STRACHAN, Ian Charles (director, born 04/1943, British,American) · from to 1995-03-31
• WOLSTENHOLME, David (director, born 04/1940, British) · from to 1993-09-30
• WIGLEY, Francis Spencer (director, born 10/1942, British) · from to 1992-06-30
• RIO TINTO SECRETARIAT LIMITED (corporate secretary) · from 2017-05-05, current
• KIDDLE, John Patrick (director, born 10/1972, British) · from 2019-04-19, current
• COX, Matthew (director, born 01/1977, British) · from 2021-01-15, current
• PASMORE, Michael Stuart (director, born 04/1981, British) · from 2024-03-25, current

Charges

2 charges registered, 2 outstanding.

• 2023-08-25, outstanding, in favour of Fqm Holdings Ltd (and Its Successors In Title and Permitted Transferees)
• 1918-12-14, outstanding, in favour of The Charge Is In Favour of the Bearer Bonds Secured By the Mortgage Nospecific Mortgagees

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rio Tinto International Holdings Limited (00425864)
• Rio Tinto Overseas Holdings Limited (00280423)
• Rio Tinto European Holdings Limited (00993068)
• Rio Tinto London Limited (00460473)
• Rio Tinto Australian Holdings Limited (00464176)
• Rio Tinto Indonesian Holdings Limited (03074852)
• Rio Tinto Copper Holdings Limited (14549568)
• Rio Tinto PLC (00719885)

Check this company on Companies House.