RTLDS UK LIMITED

active Company number 04360048

Private Limited by Shares · Incorporated on 24th Jan 2002

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SIC code: 82990
Registered office: London, SW1Y 4AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RTLDS UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

72 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIO TINTO SECRETARIAT LIMITED	Corporate secretary	5th May 2017	This company	Not recorded	—
Richard Avery	Director	17th Apr 2015		British	View profile
John Kiddle	Director	19th Apr 2019		British	View profile

No individual or entity with significant control

Other companies at this address

View all 71

Company	Number	Incorporated	Status
RIO TINTO BAUXITE ATLANTIC LIMITED	17245532	27th May 2026	active
NUTON HOLDINGS LIMITED	16013671	11th Oct 2024	active
RIO TINTO BM SUBSIDIARY LIMITED	16003844	8th Oct 2024	active
RIO TINTO BM LIMITED	16001765	7th Oct 2024	active
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED	15909409	21st Aug 2024	dissolved

Showing the latest 5 of 71 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jan 2002 Company incorporated
24th Jan 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Jan 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jan 2002 Barry Gale appointed as Director
24th Jan 2002 Anette Lawless appointed as Director
24th Jan 2002 Roger Dowding appointed as Director
24th Jan 2002 Matthew Whyte appointed as Secretary
30th Nov 2004 Barry Gale resigned as Director
30th Nov 2004 Matthew Whyte appointed as Director
31st Jul 2007 Anette Lawless resigned as Director
1st Aug 2007 Benedict Mathews appointed as Director
31st Mar 2010 Roger Dowding resigned as Director
15th Feb 2012 Matthew Whyte resigned as Secretary
15th Feb 2012 Gemma Aldridge appointed as Secretary
8th Jun 2012 Matthew Whyte resigned as Director
18th Jun 2012 Adam Westley appointed as Director
3rd May 2013 Benedict Mathews resigned as Director
24th Jul 2013 Adam Westley resigned as Director
24th Jul 2013 Eleanor Evans appointed as Director
24th Jul 2013 Daniel Larsen appointed as Director
24th Jul 2013 Ulf Quellmann appointed as Director
24th Jul 2013 Mark Andrewes appointed as Director
5th Mar 2014 Eleanor Evans resigned as Director
5th Mar 2014 Daniel Larsen resigned as Director
5th Mar 2014 Ulf Quellmann resigned as Director
5th Mar 2014 Delwin Witthoft appointed as Director
5th Mar 2014 Jonathan Slade appointed as Director
12th Dec 2014 Gemma Aldridge resigned as Secretary
12th Dec 2014 Helen Day appointed as Secretary
17th Apr 2015 Delwin Witthoft resigned as Director
17th Apr 2015 Richard Avery appointed as Director
5th May 2017 RIO TINTO SECRETARIAT LIMITED appointed as Corporate secretary
5th May 2017 Mark Andrewes resigned as Director
5th May 2017 Michael Bossick appointed as Director
5th May 2017 Helen Day resigned as Secretary
18th Dec 2017 Jonathan Slade resigned as Director
18th Dec 2017 Paul Hedley appointed as Director
19th Apr 2019 Michael Bossick resigned as Director
19th Apr 2019 John Kiddle appointed as Director
7th Jun 2019 Paul Hedley resigned as Director
7th Jun 2019 Abel Martins Alexandre appointed as Director
17th Mar 2021 Abel Martins Alexandre resigned as Director
7th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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