Ltd Facts The UK company register, as filed

Register entry · No. 00007132

RIO TINTO WESTERN HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Mar 1873

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Mar 1873 (153 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. RIO TINTO WESTERN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
RIO TINTO SECRETARIAT LIMITED Corporate secretary 5 May 2017 — —
John Patrick Kiddle Director 19 Apr 2019 — October 1972 British · United Kingdom
Matthew Cox Director 15 Jan 2021 — January 1977 British · United Kingdom
Michael Stuart Pasmore Director 25 Mar 2024 — April 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rio Tinto European Holdings Limited company · 993068 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RIO TINTO WESTERN HOLDINGS LIMITED still trading?

The register shows RIO TINTO WESTERN HOLDINGS LIMITED as active.

What does RIO TINTO WESTERN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RIO TINTO WESTERN HOLDINGS LIMITED set up?

It was incorporated on 29 March 1873.

When are RIO TINTO WESTERN HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is RIO TINTO WESTERN HOLDINGS LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs RIO TINTO WESTERN HOLDINGS LIMITED?

RIO TINTO WESTERN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00008032 BIRKBECK SECURITIES LIMITED Active Private Limited Company Inc. 27 Jan 1874 70100 · Activities of head offices

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House