Rio Tinto Overseas Holdings Limited

Company 00280423 · Active · incorporated 09/10/1933 · London SW1Y 4AD · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Rio Tinto International Holdings Limited (company, registered 425864 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 International Holdings Limited (00425864, 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
• LENON, Christopher (director, born 06/1954, British) · from 1993-12-20 to 2008-12-08
• MCADAM, Stephen Frederick (director, born 07/1953, British) · from 1993-12-20 to 2001-05-21
• RATNAGE, Ian Clay (director, born 05/1949, British) · from 1993-12-20 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
• MERTON, Michael Ralph (director, born 04/1951, British) · from 2001-05-22 to 2005-12-31
• LARSON, Daniel Shane (director, born 02/1967, British) · from 2006-01-01 to 2014-03-05
• 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 2014-03-05
• WHYTE, Matthew John (director, born 03/1974, British) · from 2008-09-01 to 2009-05-31
• WATSON, Ines (secretary) · from 2010-07-30 to 2011-09-01
• ALDRIDGE, Gemma Jane Constance (secretary) · from 2011-09-01 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 2013-07-01 to 2014-03-05
• ANDREWES, Mark Damien (director, born 11/1964, British) · from 2013-07-24 to 2017-05-05
• SLADE, Jonathan Thomas Charles (director, born 11/1965, British) · from 2014-03-05 to 2017-12-18
• WITTHOFT, Delwin Gunther (director, born 01/1973, British) · from 2014-03-05 to 2015-04-17
• DAY, Helen Christine (secretary) · from 2014-12-12 to 2017-05-05
• BOSSICK, Michael Philip (director, born 12/1960, British) · from 2017-05-05 to 2019-04-19
• HEDLEY, Paul Ian, Mr. (director, born 10/1969, British) · from 2017-12-18 to 2019-06-07
• MARTINS ALEXANDRE, Abel (director, born 10/1971, Portuguese) · from 2019-06-07 to 2021-03-17
• FREEMAN, Michael Millice (director, born 05/1938, British) · from to 1998-05-31
• LIGHTERNESS, Thomas John (director, born 01/1932, British) · from to 1993-12-20
• LLOYD-DAVIS, Glynne Christian (secretary, British) · from to 1998-01-30
• BAILEY, Donald Charles (director, born 08/1935, Zimbabwean) · from to 1993-06-05
• 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
• AVERY, Richard Alan (director, born 06/1975, British) · from 2015-04-17, current
• RIO TINTO SECRETARIAT LIMITED (corporate secretary) · from 2017-05-05, current
• KIDDLE, John Patrick (director, born 10/1972, British) · from 2019-04-19, current
• NIOTAKIS, David (director, born 12/1976, Australian) · from 2024-06-26, current

Property on the register

1 title on the register, around £46,950 by latest value.

• Title CH453446 · Freehold · CHESHIRE EAST CHESHIRE EAST

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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 Western Holdings Limited (00007132)
• Rio Tinto European Holdings Limited (00993068)
• Rio Tinto Indonesian Holdings Limited (03074852)
• Rio Tinto London Limited (00460473)
• Rio Tinto Australian Holdings Limited (00464176)
• Rio Tinto Sulawesi Holdings Limited (07451623)
• Rio Tinto South East Asia Limited (03699290)

Check this company on Companies House.