1
BHP ALUMINIUM LIMITED - now
BHP GROUP LIMITED - 2018-11-19
BHP BILLITON ALUMINIUM LIMITED
- 2017-04-19
03196193BILLITON ALUMINIUM LIMITED - 2002-01-18
BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
HACKREMCO (NO.1139) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2004-09-23 ~ 2005-10-12
IIF 5 - Director → ME
2
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED - 2002-01-18
KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2002-05-28 ~ 2005-10-12
IIF 8 - Director → ME
3
BHP BILLITON ALUMINIUM VIETNAM UK LIMITED
05212097 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2005-10-12
IIF 11 - Director → ME
4
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED - 2002-01-18
BILLITON LIMITED - 1997-05-30
HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2002-05-20 ~ 2005-10-12
IIF 6 - Director → ME
5
BHP BILLITON HOLDINGS LIMITED
- now 03298895BILLITON HOLDINGS LIMITED - 2002-01-18
HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-05-28 ~ 2005-10-12
IIF 10 - Director → ME
6
BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
- now 03212438BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
HACKREMCO (NO.1141) LIMITED - 1996-10-10
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (22 parents)
Officer
2002-05-20 ~ 2005-10-12
IIF 4 - Director → ME
7
BHP BILLITON INTERNATIONAL SERVICES LIMITED
- now 03212440BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
HACKREMCO (NO.1142) LIMITED - 1996-10-10
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-04-28 ~ 2005-10-12
IIF 9 - Director → ME
8
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2002-05-28 ~ 2005-10-12
IIF 7 - Director → ME
9
BHP BILLITON OVERSEAS HOLDINGS LIMITED
- now 04434577HACKREMCO (NO. 1959) LIMITED
- 2002-06-13
04434577 04482357, 04423720, 04423718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 2 - Director → ME
2002-06-13 ~ 2002-06-13
IIF 14 - Secretary → ME
10
BHP BILLITON PADDINGTON LIMITED
05422543 Neathouse Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-12 ~ 2005-10-12
IIF 3 - Director → ME
11
BHP GROUP (AUS) LIMITED - now
BHP BILLITON (AUS) LIMITED - 2018-11-19
BROKEN HILL PROPRIETARY COMPANY LIMITED
- 2001-11-16
FC000011BROKEN HILL PROPRIETARY COMPANY
- 2000-11-01
FC000011 171 Collins Street, Melbourne, Victoria 3000, Australia
Active Corporate (82 parents)
Officer
1999-12-18 ~ 2002-01-16
IIF 12 - Secretary → ME
12
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
BILLITON PLC - 2001-06-29
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (79 parents, 3 offsprings)
Officer
2001-11-15 ~ 2005-10-12
IIF 13 - Secretary → ME
13
SOUTH32 SA INVESTMENTS LIMITED - now
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14
04373282HACKREMCO (NO.1928) LIMITED - 2002-04-16
7 Albemarle Street, London, England
Active Corporate (39 parents)
Officer
2002-05-20 ~ 2005-10-12
IIF 1 - Director → ME