BHP GROUP (UK) LTD

Parent entities and officers

Active 5

1
Costello, Sarah Margaret
Born in May 1981
Individual (5 offsprings)
Officer
2023-04-21 ~ now
OF - Director → CIF 0
2
Wilkinson, Stefanie Kate
Individual (1 offspring)
Officer
2021-03-01 ~ now
OF - Secretary → CIF 0
3
Lovegrove, Tristan Charles
Born in May 1973
Individual (3 offsprings)
Officer
2025-09-22 ~ now
OF - Director → CIF 0
4
Tan, Yi Sean Josephine
Born in July 1978
Individual (3 offsprings)
Officer
2025-10-14 ~ now
OF - Director → CIF 0
5
BHP GROUP LIMITED
171, Collins Street, Melbourne, Victoria 3000, Australia
Corporate (2 offsprings)
Person with significant control
2022-01-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 75

1
Duncan, Nicole Anne
Individual
Officer
2014-01-30 ~ 2014-12-12
OF - Secretary → CIF 0
2
Crawford, David Alexander
Non Executive Director born in January 1944
Individual (1 offspring)
Officer
2001-06-29 ~ 2014-11-20
OF - Director → CIF 0
3
Hewson, Carolyn Judith
Born in July 1955
Individual
Officer
2010-01-31 ~ 2010-01-31
OF - Director → CIF 0
Hewson, Carolyn Judith
Company Director born in July 1955
Individual
2010-03-31 ~ 2019-11-07
OF - Director → CIF 0
4
Broomhead, Malcolm William
Company Director born in September 1952
Individual
Officer
2010-03-31 ~ 2022-01-31
OF - Director → CIF 0
5
Argus, Donald Robert
Chairman born in August 1938
Individual
Officer
2001-06-29 ~ 2010-03-30
OF - Director → CIF 0
6
Mcneilly, Ronald John
Executive Director born in July 1943
Individual
Officer
2001-06-29 ~ 2001-10-19
OF - Director → CIF 0
7
Taylor, Mary
Director born in September 1951
Individual (3 offsprings)
Officer
1997-05-30 ~ 1997-06-30
OF - Director → CIF 0
Taylor, Mary
Deputy Secretary
Individual (3 offsprings)
Officer
1997-05-30 ~ 1997-06-30
OF - Secretary → CIF 0
1997-09-04 ~ 2002-04-30
OF - Secretary → CIF 0
8
Wood, Karen Joy
Individual
Officer
2001-08-23 ~ 2007-07-12
OF - Secretary → CIF 0
9
Kakkad, Prakash
Head Of Governance born in January 1987
Individual
Officer
2022-01-31 ~ 2023-09-20
OF - Director → CIF 0
Kakkad, Prakash
Individual
Officer
2021-07-07 ~ 2023-09-20
OF - Secretary → CIF 0
10
Stapledon, Geofrey Peter
Group Esg Officer born in May 1967
Individual (2 offsprings)
Officer
2022-01-31 ~ 2022-11-25
OF - Director → CIF 0
Stapledon, Geofrey Peter
Individual (2 offsprings)
Officer
2009-01-29 ~ 2021-07-07
OF - Secretary → CIF 0
11
Murdy, Wayne William
Born in July 1944
Individual
Officer
2009-06-18 ~ 2018-11-02
OF - Director → CIF 0
12
Kesler, Steve Bogdan
Company Director born in April 1951
Individual (1 offspring)
Officer
1997-10-01 ~ 2001-03-05
OF - Director → CIF 0
13
Mackenzie, Kenneth Norman
Company Director born in March 1964
Individual
Officer
2016-09-22 ~ 2022-01-31
OF - Director → CIF 0
14
Jenkins, David Anthony Lawson, Dr.
Non Executive Director born in December 1938
Individual (1 offspring)
Officer
2001-06-29 ~ 2009-11-26
OF - Director → CIF 0
15
Alberts, Barend Christiaan
Company Director born in September 1939
Individual
Officer
2001-06-29 ~ 2002-06-30
OF - Director → CIF 0
16
Mogford, John
Born in May 1953
Individual (2 offsprings)
Officer
2017-10-01 ~ 2022-01-31
OF - Director → CIF 0
17
Brink, David Charles
Non-Executive Director born in August 1939
Individual
Officer
1997-06-26 ~ 2007-11-28
OF - Director → CIF 0
18
Herkstroter, Cornelius Antonius Johannes
Retired President & Chairman born in August 1937
Individual
Officer
1998-07-01 ~ 2003-10-24
OF - Director → CIF 0
19
Morgan, David Raymond, Dr
Director born in March 1947
Individual
Officer
2008-01-01 ~ 2009-11-24
OF - Director → CIF 0
20
Weisler, Dion Joseph
Director born in August 1967
Individual (2 offsprings)
Officer
2020-06-01 ~ 2022-01-31
OF - Director → CIF 0
21
Franklin, Robert Norman Carew
Individual (4 offsprings)
Officer
2006-08-18 ~ 2008-04-04
OF - Secretary → CIF 0
22
Lynch, Christopher James
Chief Financial Officer born in September 1953
Individual
Officer
2006-01-01 ~ 2007-06-30
OF - Director → CIF 0
23
Goodyear, Charles Waterhouse
Chief Executive Officer born in January 1958
Individual (2 offsprings)
Officer
2001-11-30 ~ 2007-09-30
OF - Director → CIF 0
24
Clever, Xiaoqun
Company Director born in June 1970
Individual (1 offspring)
Officer
2020-10-01 ~ 2022-01-31
OF - Director → CIF 0
25
Du Plessis, Adriaan Sarel
Director born in March 1944
Individual (1 offspring)
Officer
1997-09-26 ~ 1998-03-01
OF - Director → CIF 0
26
Bowen, Terrence James
Company Director born in December 1966
Individual
Officer
2017-10-01 ~ 2022-01-31
OF - Director → CIF 0
27
Conde, John Craig
Company Director born in August 1948
Individual
Officer
2001-06-29 ~ 2002-06-30
OF - Director → CIF 0
28
Romeril, Barry David
Non Executive Director born in September 1943
Individual (1 offspring)
Officer
1998-11-01 ~ 2002-06-30
OF - Director → CIF 0
29
Davies, Lawrence Patrick Adrian
Born in March 1951
Individual (1 offspring)
Officer
2012-06-01 ~ 2017-04-06
OF - Director → CIF 0
30
Norval, Christiaan Michiel
General Manager born in April 1959
Individual (7 offsprings)
Officer
1997-05-30 ~ 1997-06-30
OF - Director → CIF 0
31
De Planque, Eileen Gail
Non Executive Director born in January 1945
Individual
Officer
2005-10-19 ~ 2010-01-31
OF - Director → CIF 0
32
Mackenzie, Andrew Stewart
Chief Executive Offier born in December 1956
Individual (2 offsprings)
Officer
2013-05-10 ~ 2019-12-31
OF - Director → CIF 0
33
Lovegrove, Tristan Charles
Born in May 1973
Individual (3 offsprings)
Officer
2025-10-01 ~ 2025-10-01
OF - Director → CIF 0
34
Davis, Michael Lawrence, Sir
Executive Director Finance born in February 1958
Individual (11 offsprings)
Officer
1997-06-26 ~ 2001-06-29
OF - Director → CIF 0
35
Wear, James Douglas
Born in June 1977
Individual
Officer
2023-11-21 ~ 2026-01-16
OF - Director → CIF 0
36
Ralph, John Theodore
Company Director born in October 1932
Individual
Officer
2001-06-29 ~ 2002-11-04
OF - Director → CIF 0
37
Visser, Matthys Hendrik
Director born in March 1954
Individual
Officer
1997-06-26 ~ 2000-12-08
OF - Director → CIF 0
38
Cordeiro, Carlos Antonio Souza
Non Executive Director born in June 1956
Individual (1 offspring)
Officer
2005-02-03 ~ 2005-04-03
OF - Director → CIF 0
Cordeiro, Carlos Antonio Souza
Non-Executive Director born in June 1956
Individual (1 offspring)
2005-08-26 ~ 2015-11-19
OF - Director → CIF 0
39
Kilsby, Susan Saltzbart
Former Executive born in September 1958
Individual (2 offsprings)
Officer
2019-04-01 ~ 2021-11-11
OF - Director → CIF 0
40
Chaney, Michael Alfred
Non Executive Director born in April 1950
Individual
Officer
2001-06-29 ~ 2005-11-25
OF - Director → CIF 0
41
Munro, David John Charles
General Manager born in April 1955
Individual (1 offspring)
Officer
1997-06-26 ~ 2001-06-29
OF - Director → CIF 0
42
King, Grant Alfred
Company Director born in November 1954
Individual
Officer
2017-03-01 ~ 2017-08-31
OF - Director → CIF 0
43
Cox, Stewart Forster
Group Treasurer born in March 1968
Individual (3 offsprings)
Officer
2022-01-31 ~ 2025-09-22
OF - Director → CIF 0
44
Taylor, Margaret Kay
Individual
Officer
2015-05-01 ~ 2019-03-01
OF - Secretary → CIF 0
45
Jackson, John Bernard Haysom
Company Director born in May 1929
Individual (3 offsprings)
Officer
1997-06-26 ~ 2002-11-04
OF - Director → CIF 0
46
Watson, Ines Lucia
Individual (2 offsprings)
Officer
2001-01-22 ~ 2008-09-30
OF - Secretary → CIF 0
47
Frew, Anita Margaret
Company Director born in June 1957
Individual (1 offspring)
Officer
2015-09-15 ~ 2021-11-11
OF - Director → CIF 0
48
Salamon, Miklos
Managing Director born in April 1955
Individual (3 offsprings)
Officer
1997-06-26 ~ 2001-06-29
OF - Director → CIF 0
Salamon, Miklos
Executive Director born in April 1955
Individual (3 offsprings)
2003-02-24 ~ 2006-10-26
OF - Director → CIF 0
49
Henry, Michael Parrish
Company Director born in September 1966
Individual (2 offsprings)
Officer
2020-01-01 ~ 2022-01-31
OF - Director → CIF 0
50
Brinded, Malcolm Arthur
Retired born in March 1953
Individual (1 offspring)
Officer
2014-04-15 ~ 2017-10-18
OF - Director → CIF 0
51
Rumble, Keith Christopher
Company Director born in June 1954
Individual
Officer
2008-09-01 ~ 2015-05-22
OF - Director → CIF 0
52
Maxsted, Lindsay Philip
Company Director born in May 1954
Individual
Officer
2011-03-23 ~ 2020-09-04
OF - Director → CIF 0
53
Buchanan, John Gordon Sinclair, Sir
Non Executive Director born in June 1943
Individual
Officer
2003-02-01 ~ 2015-07-13
OF - Director → CIF 0
54
Anderson, Paul Milton
Managing Director & Ceo born in April 1945
Individual
Officer
2001-06-29 ~ 2002-11-04
OF - Director → CIF 0
Anderson, Paul Milton
Director born in April 1945
Individual
2006-06-06 ~ 2010-01-31
OF - Director → CIF 0
55
Kloppers, Marius Jacques
Chief Executive Officer born in August 1962
Individual
Officer
2006-01-01 ~ 2013-05-10
OF - Director → CIF 0
56
Nasser, Jacques
Director born in December 1947
Individual
Officer
2006-06-06 ~ 2017-08-31
OF - Director → CIF 0
57
Renwick Of Clifton, Robin, Lord
Non Executive Director born in December 1937
Individual
Officer
1997-06-26 ~ 2005-11-25
OF - Director → CIF 0
58
Smith, William Broughton
Individual (1 offspring)
Officer
2001-11-15 ~ 2005-10-12
OF - Secretary → CIF 0
59
Gilbertson, Brian Patrick
Deputy Chief Executive Officer born in August 1943
Individual (1 offspring)
Officer
1997-06-26 ~ 2003-01-05
OF - Director → CIF 0
60
Mcaloon, Jane
Individual
Officer
2007-06-27 ~ 2015-06-01
OF - Secretary → CIF 0
61
Boeckmann, Alan Lee
Company Director born in June 1948
Individual
Officer
2008-09-01 ~ 2011-03-23
OF - Director → CIF 0
62
Goldberg, Gary John
Company Director born in February 1959
Individual (1 offspring)
Officer
2020-02-01 ~ 2022-01-31
OF - Director → CIF 0
63
Nesbitt, Michael
Individual
Officer
1997-09-04 ~ 2001-07-31
OF - Secretary → CIF 0
64
Morniroli, Elisa
Practice Lead born in June 1982
Individual
Officer
2022-01-31 ~ 2023-04-21
OF - Director → CIF 0
65
Keys, Derek Lyle
Director born in August 1931
Individual
Officer
1997-06-26 ~ 2002-06-30
OF - Director → CIF 0
66
Hobley, Elizabeth Anne
Individual (1 offspring)
Officer
2002-10-23 ~ 2016-06-30
OF - Secretary → CIF 0
67
Cox, Caroline Victoria
Individual
Officer
2019-03-01 ~ 2021-03-01
OF - Secretary → CIF 0
68
O'reilly, Christine Elizabeth
Non-Executive Director born in March 1961
Individual (3 offsprings)
Officer
2020-10-12 ~ 2022-01-31
OF - Director → CIF 0
69
Cockerill, Ian David
Former Executive born in August 1954
Individual (3 offsprings)
Officer
2019-04-01 ~ 2022-01-31
OF - Director → CIF 0
70
Vadera, Shriti, Baroness
Director born in June 1962
Individual (1 offspring)
Officer
2011-01-01 ~ 2020-10-15
OF - Director → CIF 0
71
Smit, Christiaan Lourens
Director born in April 1951
Individual
Officer
1997-05-30 ~ 1997-06-30
OF - Director → CIF 0
72
Agnew, Rachel
Individual
Officer
2014-12-12 ~ 2014-12-12
OF - Secretary → CIF 0
Agnew, Rachel Therese
Individual
Officer
2014-12-12 ~ 2020-09-01
OF - Secretary → CIF 0
73
Schubert, John Michael, Doctor
Non Executive Director born in December 1942
Individual
Officer
2001-06-29 ~ 2016-11-17
OF - Director → CIF 0
74
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
HACKREMCO (NO.670) LIMITED - 1991-09-19
Related registrations: 11401292, 05879135, 05879148 ... (more)
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1997-09-04
PE - Nominee Director → CIF 0
1996-05-09 ~ 1997-05-30
PE - Nominee Secretary → CIF 0
1997-06-30 ~ 1997-09-04
PE - Nominee Secretary → CIF 0
75
HACKWOOD DIRECTORS LIMITED
- now
HACKREMCO (NO.675) LIMITED - 1991-09-19
Related registrations: 11401292, 05879135, 05879148 ... (more)
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1997-05-30
PE - Nominee Director → CIF 0

Company in focus

Previous names

BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
Related registration: 03196193
BHP BILLITON PLC - 2018-11-19
Related registration: FC000011
BILLITON PLC - 2001-06-29
Related registration: 03298904
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BHP GROUP (UK) LTD
Info
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
BHP BILLITON PLC - 2022-02-18
BILLITON PLC - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 2022-02-18
Registered number 03196209
Nova South, 160 Victoria Street, London SW1E 5LB
PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0
BHP GROUP (UK) LTD
S
Registered number 03196209
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Private Limited Company in Companies House, England And Wales, United Kingdom
CIF 1
Uk Public Limited Company in Companies House, England And Wales, United Kingdom
CIF 2
BHP GROUP PLC
S
Registered number 03196209
Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
Uk Public Limited Company in Companies House, England And Wales, United Kingdom
CIF 3

Offspring entities and appointments

Active 2

1
BHP BILLITON FINANCE PLC
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
BHP BILLITON GROUP LIMITED
- now
BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
Related registration: 03196209
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Related registrations: 04373282, 02897874, 03074537, 03298895... (more)
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE

Ceased 1

BHP BILLITON HOLDINGS LIMITED
- now
BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Related registrations: 04373282, 02897874, 03074537, 03298904... (more)
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-01-28
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE

BHP GROUP (UK) LTD

Previous names

Standard Industrial Classification

BHP GROUP (UK) LTD

BHP GROUP (UK) LTD

BHP GROUP PLC