Company Information for

RIO TINTO INDONESIAN HOLDINGS LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,

Company Registration Number

03074852

Private Limited Company

Active

About Rio Tinto Indonesian Holdings Ltd

RIO TINTO INDONESIAN HOLDINGS LIMITED was founded on 1995-07-03 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Indonesian Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

RIO TINTO INDONESIAN HOLDINGS LIMITED

Legal Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2

Filing Information

Company Number	03074852
Date formed	1995-07-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-08-06 09:00:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rio Tinto Secretariat Limited	Company Secretary		2017-05-05
Robert Douglas Atkinson	Director	MINING ENGINEER	2014-06-01	UNITED KINGDOM
Robin Christian Bellhouse	Director	CHARTERED SECRETARY	2018-03-14	UNITED KINGDOM
Ulf Quellmann	Director	FINANCE EXECUTIVE	2012-07-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Patrick Allen	Director	2017-10-25	2018-03-01
Victoria Elizabeth Hames	Director	2016-10-31	2017-09-30
Helen Christine Day	Company Secretary	2014-12-12	2017-05-05
Eleanor Bronwen Evans	Director	2013-07-01	2016-08-19
Gemma Jane Constance Aldridge	Company Secretary	2012-05-10	2014-12-12
Mark Damien Andrewes	Director	2013-07-24	2014-03-05
Daniel Shane Larsen	Director	2012-07-17	2014-03-05
Michael Philip Bossick	Director	2013-05-20	2013-07-24
Benedict John Spurway Mathews	Director	2007-08-01	2013-05-03
Janine Claire Juggins	Director	2012-07-17	2013-04-05
Matthew John Whyte	Director	2006-09-27	2012-06-08
Matthew John Whyte	Company Secretary	2007-11-02	2012-05-10
Roger Peter Dowding	Director	2000-01-13	2010-03-31
Laura Ann Maria Jackson	Company Secretary	2007-03-09	2007-11-02
Anette Vendelbo Lawless	Director	1998-05-22	2007-07-31
Sarah Alexis Morley	Company Secretary	2004-11-30	2007-03-09
Daniel Shane Larsen	Director	2006-01-01	2006-09-27
Christopher Lenon	Director	2000-01-01	2006-09-27
Ian Clay Ratnage	Director	1995-07-10	2006-09-27
Michael Ralph Merton	Director	2001-05-22	2005-12-31
Matthew John Whyte	Company Secretary	2000-01-14	2004-11-30
Stephen Frederick Mcadam	Director	1995-07-10	2001-05-21
Roger Peter Dowding	Company Secretary	1998-02-18	2000-01-13
John Stirling Bradley	Director	1995-07-10	1999-12-30
Michael Millice Freeman	Director	1995-07-03	1998-05-31
Keith Charles Bell	Company Secretary	1998-01-31	1998-02-18
Glynne Christian Lloyd-davis	Company Secretary	1995-07-03	1998-01-30
Glynne Christian Lloyd-davis	Director	1995-07-03	1998-01-30

Related Directorships for Rio Tinto Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rio Tinto Secretariat Limited	RIO TINTO ESCONDIDA LIMITED	Company Secretary	2018-03-16	CURRENT	1988-02-25	Active
Rio Tinto Secretariat Limited	RIO TINTO URANIUM SERVICES LIMITED	Company Secretary	2017-05-05	CURRENT	2005-08-30	Dissolved 2017-11-14
Rio Tinto Secretariat Limited	ANGLESEY ALUMINIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1967-03-09	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO FH LIMITED	Company Secretary	2017-05-05	CURRENT	1938-04-09	Dissolved 2018-03-13
Rio Tinto Secretariat Limited	RIO TINTO PENSION FUND TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	1970-06-22	Active
Rio Tinto Secretariat Limited	RIO TINTO IRON & TITANIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1993-03-04	Active
Rio Tinto Secretariat Limited	CNUC(UK) MINING CO. LTD	Company Secretary	2017-05-05	CURRENT	1994-11-30	Active
Rio Tinto Secretariat Limited	RIO TINTO MARKETING SERVICES LIMITED	Company Secretary	2017-05-05	CURRENT	1995-07-03	Active
Rio Tinto Secretariat Limited	RIO TINTO MEDICAL PLAN TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	1996-07-26	Active
Rio Tinto Secretariat Limited	RIO TINTO SOUTH EAST ASIA LIMITED	Company Secretary	2017-05-05	CURRENT	1999-01-21	Active
Rio Tinto Secretariat Limited	PECHINEY AVIATUBE LIMITED	Company Secretary	2017-05-05	CURRENT	2000-12-13	Active
Rio Tinto Secretariat Limited	RTLDS UK LIMITED	Company Secretary	2017-05-05	CURRENT	2002-01-24	Active
Rio Tinto Secretariat Limited	RIO TINTO BRAZILIAN INVESTMENTS LIMITED	Company Secretary	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO BRAZILIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO DIAMONDS LIMITED	Company Secretary	2017-05-05	CURRENT	2004-10-21	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO IRON ORE ATLANTIC LIMITED	Company Secretary	2017-05-05	CURRENT	2005-07-22	Active
Rio Tinto Secretariat Limited	RIO TINTO ENERGY LIMITED	Company Secretary	2017-05-05	CURRENT	2006-02-06	Active
Rio Tinto Secretariat Limited	RIO TINTO FINANCE (USA) PLC	Company Secretary	2017-05-05	CURRENT	2007-06-20	Active
Rio Tinto Secretariat Limited	RIO TINTO SIMFER UK LIMITED	Company Secretary	2017-05-05	CURRENT	2007-09-19	Active
Rio Tinto Secretariat Limited	RTA HOLDCO 1 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-10-01	Active
Rio Tinto Secretariat Limited	RTA HOLDCO 4 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-10-19	Active
Rio Tinto Secretariat Limited	RIO TINTO PENSION 2009 TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	2009-04-29	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RTA HOLDCO 8 LIMITED	Company Secretary	2017-05-05	CURRENT	2009-12-15	Active
Rio Tinto Secretariat Limited	RIO TINTO SULAWESI HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2010-11-25	Active
Rio Tinto Secretariat Limited	RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED	Company Secretary	2017-05-05	CURRENT	2012-10-26	Active
Rio Tinto Secretariat Limited	SIMFER JERSEY NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2013-05-31	Active
Rio Tinto Secretariat Limited	RIO TINTO IRON ORE TRADING CHINA LIMITED	Company Secretary	2017-05-05	CURRENT	2013-08-15	Active
Rio Tinto Secretariat Limited	RIO TINTO OT MANAGEMENT LIMITED	Company Secretary	2017-05-05	CURRENT	2014-10-02	Active
Rio Tinto Secretariat Limited	BORAX EUROPE LIMITED	Company Secretary	2017-05-05	CURRENT	1892-05-05	Active
Rio Tinto Secretariat Limited	ALCAN CHEMICALS LIMITED	Company Secretary	2017-05-05	CURRENT	1938-02-16	Active
Rio Tinto Secretariat Limited	ANGLESEY ALUMINIUM METAL LIMITED	Company Secretary	2017-05-05	CURRENT	1967-06-30	Active
Rio Tinto Secretariat Limited	ALCAN FARMS LIMITED	Company Secretary	2017-05-05	CURRENT	1972-12-13	Active
Rio Tinto Secretariat Limited	RIO TINTO NOMINEES LIMITED	Company Secretary	2017-05-05	CURRENT	1974-08-16	Active
Rio Tinto Secretariat Limited	RIO TINTO URANIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1990-07-19	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO METALS LIMITED	Company Secretary	2017-05-05	CURRENT	1917-04-12	Active
Rio Tinto Secretariat Limited	RIO TINTO LONDON LIMITED	Company Secretary	2017-05-05	CURRENT	1948-10-26	Active
Rio Tinto Secretariat Limited	LAWSON MARDON SMITH BROTHERS LTD.	Company Secretary	2017-05-05	CURRENT	1900-10-01	Active
Rio Tinto Secretariat Limited	LAWSON MARDON FLEXIBLE LIMITED	Company Secretary	2017-05-05	CURRENT	1948-10-08	Active
Rio Tinto Secretariat Limited	THOS W WARD LIMITED	Company Secretary	2017-05-05	CURRENT	1904-05-19	Active
Rio Tinto Secretariat Limited	TBAC LIMITED	Company Secretary	2017-05-05	CURRENT	1910-04-12	Active
Rio Tinto Secretariat Limited	RIO TINTO WESTERN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1873-03-29	Active
Rio Tinto Secretariat Limited	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1946-12-17	Active
Rio Tinto Secretariat Limited	RIO TINTO FINANCE PLC	Company Secretary	2017-05-05	CURRENT	1940-01-19	Active
Rio Tinto Secretariat Limited	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1949-02-02	Active
Rio Tinto Secretariat Limited	RIO TINTO OVERSEAS HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1933-10-09	Active
Rio Tinto Secretariat Limited	RIO TINTO MINERALS DEVELOPMENT LIMITED	Company Secretary	2017-05-05	CURRENT	1933-11-02	Active
Rio Tinto Secretariat Limited	RIO TINTO EUROPEAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1970-10-29	Active
Rio Tinto Secretariat Limited	RIO TINTO MINING AND EXPLORATION LIMITED	Company Secretary	2017-05-05	CURRENT	1977-03-30	Active
Rio Tinto Secretariat Limited	RIO TINTO BAHIA HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1977-11-14	Active
Rio Tinto Secretariat Limited	RIO TINTO PENSION INVESTMENTS LIMITED	Company Secretary	2017-05-05	CURRENT	1983-12-09	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	BRITISH ALCAN ALUMINIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1944-02-25	Active
Rio Tinto Secretariat Limited	RIO TINTO VOSTOK LIMITED	Company Secretary	2017-05-05	CURRENT	2005-08-02	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	LA GRANJA UK HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2005-12-07	Active
Rio Tinto Secretariat Limited	RTA HOLDCO 7 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-12-17	Liquidation

Related Directorships for Robert Douglas Atkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Douglas Atkinson	RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED	Director	2018-01-31	CURRENT	2012-10-26	Active
Robert Douglas Atkinson	LA GRANJA UK HOLDINGS LIMITED	Director	2014-06-01	CURRENT	2005-12-07	Active

Related Directorships for Robin Christian Bellhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Christian Bellhouse	THOS W WARD LIMITED	Director	2018-08-20	CURRENT	1904-05-19	Active
Robin Christian Bellhouse	CNUC(UK) MINING CO. LTD	Director	2018-03-14	CURRENT	1994-11-30	Active
Robin Christian Bellhouse	RIO TINTO SOUTH EAST ASIA LIMITED	Director	2018-03-14	CURRENT	1999-01-21	Active
Robin Christian Bellhouse	RIO TINTO SIMFER UK LIMITED	Director	2018-03-14	CURRENT	2007-09-19	Active
Robin Christian Bellhouse	RIO TINTO WESTERN HOLDINGS LIMITED	Director	2018-03-14	CURRENT	1873-03-29	Active
Robin Christian Bellhouse	LA GRANJA UK HOLDINGS LIMITED	Director	2018-03-14	CURRENT	2005-12-07	Active
Robin Christian Bellhouse	RIO TINTO SECRETARIAT LIMITED	Director	2018-03-01	CURRENT	2017-05-04	Active
Robin Christian Bellhouse	FRANCHISE BRANDS PLC	Director	2016-07-15	CURRENT	2016-07-15	Active
Robin Christian Bellhouse	GOVERNANCE PROFESSIONALS LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Liquidation

Related Directorships for Ulf Quellmann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ulf Quellmann	RIO TINTO DIAMONDS LIMITED	Director	2016-08-23	CURRENT	2004-10-21	Active - Proposal to Strike off
Ulf Quellmann	RIO TINTO OT MANAGEMENT LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active