ANGLESEY ALUMINIUM METAL LIMITED
Company Number 00909645
Status
Active
Incorporated
June 30, 1967
Entity Type
Ltd
Registered Office
6 St James's Square
London
SW1Y 4AD
74990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ANGLESEY ALUMINIUM METAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00909645, this organization has been active since June 1967. Primarily in the 74990 sector, the business maintains its official headquarters at 6 St James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Apr 13, 2026
Other
Apr 13, 2026
Other
Apr 13, 2026
Confirmation Statement
Mar 19, 2026
Accounts
Aug 26, 2025
Officers
Apr 25, 2025
Accounts
Apr 15, 2025
Other
Apr 15, 2025
Other
Apr 15, 2025
Confirmation Statement
Mar 13, 2025
Accounts
Jul 27, 2024
Confirmation Statement
Jun 6, 2024
Officers
Apr 18, 2024
Officers
Apr 18, 2024
Accounts
Apr 17, 2024
Other
Apr 17, 2024
Other
Apr 17, 2024
Accounts
Jul 25, 2023
Other
May 2, 2023
Accounts
Mar 28, 2023
Other
Mar 28, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Jan 19, 2023
Confirmation Statement
Mar 15, 2022
Capital
Dec 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Rio Tinto International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Anglesey Aluminium Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 59 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16013671
NUTON HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
16003844
RIO TINTO BM SUBSIDIARY LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
16001765
RIO TINTO BM LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
15909409
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
15070996
RIO TINTO COPPER LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
15130606
THR COPPER LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
14549568
RIO TINTO COPPER HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
14121500
SIMFER INFRACO LTD
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
13807147
RIO TINTO MINERALS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
13575404
RIO TINTO CANADA FINANCE LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
11576814
IOC SALES LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
FC035125
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
01305702
RIO TINTO MINING AND EXPLORATION LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
03074852
RIO TINTO INDONESIAN HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
03230372
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
09247092
RIO TINTO OT MANAGEMENT LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00007132
RIO TINTO WESTERN HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
01338672
RIO TINTO BAHIA HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
03699290
RIO TINTO SOUTH EAST ASIA LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
04124570
PECHINEY AVIATUBE LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00081020
THOS W WARD LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
06386663
RTA HOLDCO 1 LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
07451623
RIO TINTO SULAWESI HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00336873
ALCAN CHEMICALS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00280423
RIO TINTO OVERSEAS HOLDINGS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00460473
RIO TINTO LONDON LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
01181093
RIO TINTO NOMINEES LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00982701
RIO TINTO PENSION FUND TRUSTEES LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
06404791
RTA HOLDCO 4 LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00067341
LAWSON MARDON SMITH BROTHERS LTD.
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00358901
RIO TINTO FINANCE PLC
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00147115
RIO TINTO METALS LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00459767
LAWSON MARDON FLEXIBLE LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
05699397
RIO TINTO ENERGY LIMITED
RIO TINTO SECRETARIAT LIMITED is a corporate secretary
00385816
BRITISH ALCAN ALUMINIUM LIMITED
LHUISSIER, Denis is a director
00900262
ANGLESEY ALUMINIUM LIMITED
LHUISSIER, Denis is a director
00750143
SIMEC LOCHABER HYDROPOWER 2 LIMITED
LHUISSIER, Denis is a director