RIO TINTO MINERALS DEVELOPMENT LIMITED
Company details
- Registered name
- RIO TINTO MINERALS DEVELOPMENT LIMITED
- Company number
- 00281218
- Registered office
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 November 1933
- Status
- Active
- Age
- 92 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2018 | Director resigned | SULLIVAN, Shane Anthony | — |
| 21/12/2018 | Director appointed | — | BRACKNER, Daniel Linton |
| 05/05/2017 | Secretary resigned | DAY, Helen Christine | — |
| 05/05/2017 | Corporate-secretary appointed | — | RIO TINTO SECRETARIAT LIMITED |
| 19/08/2016 | Director resigned | EVANS, Eleanor Bronwen | — |
| 06/04/2016 | Person with significant control added | — | Rio Tinto European Holdings Limited |
| 12/12/2014 | Secretary resigned | ALDRIDGE, Gemma Jane Constance | — |
| 12/12/2014 | Secretary appointed | — | DAY, Helen Christine |
| 08/12/2014 | Director resigned | FOX, Kevin Patrick | — |
| 05/03/2014 | Director resigned | QUELLMANN, Ulf | — |
| 05/03/2014 | Director resigned | LARSEN, Daniel Shane | — |
| 05/03/2014 | Director resigned | ANDREWES, Mark Damien | — |
| 24/07/2013 | Director resigned | BOSSICK, Michael Philip | — |
| 24/07/2013 | Director appointed | — | ANDREWES, Mark Damien |
| 01/07/2013 | Director appointed | — | EVANS, Eleanor Bronwen |
| 20/05/2013 | Director appointed | — | BOSSICK, Michael Philip |
| 03/05/2013 | Director resigned | MATHEWS, Benedict John Spurway | — |
| 18/10/2012 | Director appointed | — | BRION, Arnaud Jean-François Christophe |
| 12/10/2012 | Director resigned | MOODY, Timothy Charles | — |
| 08/09/2011 | Director appointed | — | SULLIVAN, Shane Anthony |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RIO TINTO MINERALS DEVELOPMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About RIO TINTO MINERALS DEVELOPMENT LIMITED (00281218)
RIO TINTO MINERALS DEVELOPMENT LIMITED is a private limited company incorporated on 2 November 1933 and registered in the United Kingdom under company number 00281218. Its registered office is at 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 47 active officers are on record , and the person with significant control is Rio Tinto European Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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