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RIO TINTO INTERNATIONAL HOLDIN...
Company number: 00425864
Company Name:

RIO TINTO INTERNATIONAL HOLDINGS LIMITED

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Telephone:
02077812000
Website:
Directors:

Mr D.S. Mathews

 appointed 01 Jan 2006
also director of:
BRANDEIS (BROKERS) LIMITED 01174641
DAREX CAPITAL INC. FC020240
RIO TINTO (COMMERCIAL PAPER) PLC 06287014
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO BRAZILIAN HOLDINGS LIMITED 04986803
RIO TINTO ENERGY LIMITED 05699397
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO FINANCE PLC 00358901
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED 07473710
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO IRON ORE PORTUGAL LIMITED 07800030
RIO TINTO LONDON LIMITED 00460473
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO SULAWESI HOLDINGS LIMITED 07451623
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 6 LIMITED 06450499
RTA HOLDCO 7 LIMITED 06454989
RTA HOLDCO 8 LIMITED 07105547
SIMFER JERSEY LIMITED FC030169
THOS W WARD LIMITED 00081020

Mr B.J. Mathews

 appointed 01 Aug 2007
also director of:
CNA UK LIMITED 00785896
DAREX CAPITAL INC. FC020240
KENNWEST B.V. FC023125
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED 06298884
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO BRAZILIAN HOLDINGS LIMITED 04986803
RIO TINTO BRAZILIAN INVESTMENTS LIMITED 04986798
RIO TINTO CHARTERS LIMITED 05401094
RIO TINTO EASTERN INVESTMENTS B.V. FC023128
RIO TINTO ENERGY LIMITED 05699397
RIO TINTO ESCONDIDA LIMITED FC014701
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO HOLDINGS B.V. FC023126
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INDONESIAN HOLDINGS LIMITED 03074852
RIO TINTO INVESTMENT HOLDINGS B.V. FC023127
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO LIHIR HOLDINGS LIMITED 03010975
RIO TINTO LONDON LIMITED 00460473
RIO TINTO MARKETING SERVICES LIMITED 03075230
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 03230372
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO NOMINEES LIMITED 01181093
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO OVERSEAS SERVICES LIMITED 01026288
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SHIPPING LIMITED 05269341
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 6 LIMITED 06450499
RTA HOLDCO 7 LIMITED 06454989
RTLDS UK LIMITED 04360048
THOS W WARD LIMITED 00081020
TINTO CHANNEL ISLANDS LIMITED FC023913
TINTO JERSEY LIMITED FC023912
TIRBIT HOLDINGS B.V. FC023124

Mr U. Quellmann

 appointed 25 Apr 2008
also director of:
BRANDEIS (BROKERS) LIMITED 01174641
RIO TINTO (COMMERCIAL PAPER) PLC 06287014
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO CHARTERS LIMITED 05401094
RIO TINTO ENERGY LIMITED 05699397
RIO TINTO ESCONDIDA LIMITED FC014701
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO FINANCE PLC 00358901
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED 07473710
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO IRON ORE PORTUGAL LIMITED 07800030
RIO TINTO LONDON LIMITED 00460473
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO MINING AND EXPLORATION LIMITED 01305702
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SHIPPING LIMITED 05269341
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO SULAWESI HOLDINGS LIMITED 07451623
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 6 LIMITED 06450499
RTA HOLDCO 7 LIMITED 06454989
RTA HOLDCO 8 LIMITED 07105547
SIMFER JERSEY LIMITED FC030169
TINTO JERSEY LIMITED FC023912
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
17 Dec 1946
Registered Office:

2 EASTBOURNE TERRACE, LONDON

,

W2 6LG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRITISH ALCAN ALUMINIUM PLC  00385816  Member
HEADLEY (READING) LIMITED  02677845  Member
IEA ENVIRONMENTAL PROJECTS LIMITED  02168685  Member
LAWSON MARDON SMITH BROTHERS LTD.  00067341  Member
RIO TINTO CHARTERS LIMITED  05401094  Member
RIO TINTO FINANCE HOLDINGS LIMITED  00339168  Member
RIO TINTO INDONESIAN HOLDINGS LIMITED  03074852  Member
RIO TINTO PACIFIC HOLDINGS LIMITED  00245487  Member
RIO TINTO PLC  00719885  Parent
RIO TINTO URANIUM SERVICES LIMITED  05548486  Member
RTA HOLDCO 2 LIMITED  06386661  Member
Pecking Order:
UK Wide:1,059  Industry:373  Postal Area:16 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
374 CHB GROUP LIMITED 02356570 Trailing
377 KIDDE UK 04239867 Trailing
378 MABEY HOLDINGS LIMITED 01892516 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
51 KINGFISHER PLC 01664812 Leading
100 ASTRAZENECA UK LIMITED 03674842 Leading
227 ASTRAZENECA TREASURY LIMITED 02910116 Leading
333 SHELDON HOLDINGS LIMITED 02792411 Leading
375 MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED 02615081 Trailing
376 ALLIED DOMECQ (HOLDINGS) LIMITED 00689729 Trailing
394 RIO TINTO SOUTH EAST ASIA LIMITED 03699290 Trailing
396 BBA OVERSEAS HOLDINGS LIMITED 00885456 Trailing
424 INTERTEK GROUP PLC 04267576 Trailing
444 RIO TINTO WESTERN HOLDINGS LIMITED 00007132 Trailing
447 FIRSTGROUP HOLDINGS LIMITED 02029363 Trailing
828 RIO TINTO INDONESIAN HOLDINGS LIMITED 03074852 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Ri Page 109

Company number: 00425864
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 00425864
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.S. Mathews  Daniel Mathews
Director  RIO TINTO INTERNATIONAL HOLDINGS LIMITED
01 Jan 2006
BritishBritish
Mr B.J. Mathews  Benedict Mathews
Director  RIO TINTO INTERNATIONAL HOLDINGS LIMITED
01 Aug 2007
BritishBritish
Mr U. Quellmann  Ulf Quellmann
Director  RIO TINTO INTERNATIONAL HOLDINGS LIMITED
25 Apr 2008
GermanGerman
Mr A.D. Westley  Adam Westley
Company Secretary  RIO TINTO INTERNATIONAL HOLDINGS LIMITED
02 Nov 2010
BritishBritish
Mr M.J. Whyte  Matthew Whyte
Company Secretary  RIO TINTO INTERNATIONAL HOLDINGS LIMITED
01 Apr 2010

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