BHP Group (UK) Ltd

Active03196209 Private limited company
Incorporated
9 May 1996 (30 years)
Previously known as
BHP Group Ltd (until 18 February 2022)
BHP Group PLC (until 18 February 2022)
BHP Billiton PLC (until 19 November 2018)
Earlier: Billiton PLC, Hackplimco (No.Thirty-Three) Public Limited Company
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
BHP Group Limited
Accounts type
Full
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at BHP Billiton (UK) DDS Limited
British,American
Born March 1991 (35)
Director · Appointed 14 October 2025
Also at BHP Billiton (UK) DDS Limited
British,Australian,Malaysian
Born July 1978 (48)
Director · Appointed 22 September 2025
Also at BHP Billiton Finance B.V., BHP Billiton International Services Limited
British
Born May 1973 (53)
Wilkinson, Stefanie Kate
Secretary · Appointed 1 March 2021
Officer history (87 former)
26 March 2026
Appointed Sanderson, Adam George as Director
13 March 2026
Resigned Costello, Sarah Margaret as Director
16 January 2026
Resigned Wear, James Douglas as Director
14 October 2025
Appointed Tan, Yi Sean Josephine as Director
1 October 2025
Appointed Lovegrove, Tristan Charles as Director
1 October 2025
Resigned Lovegrove, Tristan Charles as Director
22 September 2025
Appointed Lovegrove, Tristan Charles as Director
22 September 2025
Resigned Cox, Stewart Forster as Director
21 November 2023
Appointed Wear, James Douglas as Director
20 September 2023
Resigned Kakkad, Prakash as Director
20 September 2023
Resigned Kakkad, Prakash as Secretary
21 April 2023
Appointed Costello, Sarah Margaret as Director
21 April 2023
Resigned Morniroli, Elisa as Director
25 November 2022
Resigned Stapledon, Geofrey Peter as Director
31 January 2022
Appointed Morniroli, Elisa as Director
31 January 2022
Resigned Mogford, John as Director
31 January 2022
Appointed Cox, Stewart Forster as Director
31 January 2022
Resigned Mackenzie, Kenneth Norman as Director
31 January 2022
Resigned Broomhead, Malcolm William as Director
31 January 2022
Appointed Stapledon, Geofrey Peter as Director
31 January 2022
Appointed Kakkad, Prakash as Director
31 January 2022
Resigned O'Reilly, Christine Elizabeth as Director
31 January 2022
Resigned Bowen, Terrence James as Director
31 January 2022
Resigned Clever, Xiaoqun as Director
31 January 2022
Resigned Cockerill, Ian David as Director
31 January 2022
Resigned Weisler, Dion Joseph as Director
31 January 2022
Resigned Henry, Michael Parrish as Director
31 January 2022
Resigned Goldberg, Gary John as Director
11 November 2021
Resigned Frew, Anita Margaret as Director
11 November 2021
Resigned Kilsby, Susan Saltzbart as Director
7 July 2021
Resigned Stapledon, Geofrey Peter as Secretary
7 July 2021
Appointed Kakkad, Prakash as Secretary
1 March 2021
Resigned Cox, Caroline Victoria as Secretary
1 March 2021
Appointed Wilkinson, Stefanie Kate as Secretary
15 October 2020
Resigned Vadera, Shriti, Baroness as Director
12 October 2020
Appointed O'Reilly, Christine Elizabeth as Director
1 October 2020
Appointed Clever, Xiaoqun as Director
4 September 2020
Resigned Maxsted, Lindsay Philip as Director
1 September 2020
Resigned Agnew, Rachel Therese as Secretary
1 June 2020
Appointed Weisler, Dion Joseph as Director
1 February 2020
Appointed Goldberg, Gary John as Director
1 January 2020
Appointed Henry, Michael Parrish as Director
31 December 2019
Resigned Mackenzie, Andrew Stewart as Director
7 November 2019
Resigned Hewson, Carolyn Judith as Director
1 April 2019
Appointed Cockerill, Ian David as Director
1 April 2019
Appointed Kilsby, Susan Saltzbart as Director
1 March 2019
Appointed Cox, Caroline Victoria as Secretary
1 March 2019
Resigned Taylor, Margaret Kay as Secretary
2 November 2018
Resigned Murdy, Wayne William as Director
18 October 2017
Resigned Brinded, Malcolm Arthur as Director
1 October 2017
Appointed Bowen, Terrence James as Director
1 October 2017
Appointed Mogford, John as Director
31 August 2017
Resigned Nasser, Jacques as Director
31 August 2017
Resigned King, Grant Alfred as Director
6 April 2017
Resigned Davies, Lawrence Patrick Adrian as Director
1 March 2017
Appointed King, Grant Alfred as Director
17 November 2016
Resigned Schubert, John Michael, Doctor as Director
22 September 2016
Appointed Mackenzie, Kenneth Norman as Director
30 June 2016
Resigned Hobley, Elizabeth Anne as Secretary
19 November 2015
Resigned Cordeiro, Carlos Antonio Souza as Director
15 September 2015
Appointed Frew, Anita Margaret as Director
13 July 2015
1 June 2015
Resigned Mcaloon, Jane as Secretary
22 May 2015
Resigned Rumble, Keith Christopher as Director
1 May 2015
Appointed Taylor, Margaret Kay as Secretary
12 December 2014
Resigned Agnew, Rachel as Secretary
12 December 2014
Resigned Duncan, Nicole Anne as Secretary
12 December 2014
Appointed Agnew, Rachel Therese as Secretary
12 December 2014
Appointed Agnew, Rachel as Secretary
20 November 2014
Resigned Crawford, David Alexander as Director
15 April 2014
Appointed Brinded, Malcolm Arthur as Director
30 January 2014
Appointed Duncan, Nicole Anne as Secretary
10 May 2013
Appointed Mackenzie, Andrew Stewart as Director
10 May 2013
Resigned Kloppers, Marius Jacques as Director
1 June 2012
Appointed Davies, Lawrence Patrick Adrian as Director
23 March 2011
Appointed Maxsted, Lindsay Philip as Director
23 March 2011
Resigned Boeckmann, Alan Lee as Director
1 January 2011
Appointed Vadera, Shriti, Baroness as Director
31 March 2010
Appointed Hewson, Carolyn Judith as Director
31 March 2010
Appointed Broomhead, Malcolm William as Director
30 March 2010
Resigned Argus, Donald Robert as Director
31 January 2010
Resigned De Planque, Eileen Gail as Director
31 January 2010
Resigned Hewson, Carolyn Judith as Director
31 January 2010
Appointed Hewson, Carolyn Judith as Director
31 January 2010
Resigned Anderson, Paul Milton as Director
26 November 2009
24 November 2009
Resigned Morgan, David Raymond, Dr as Director
18 June 2009
Appointed Murdy, Wayne William as Director
29 January 2009
Appointed Stapledon, Geofrey Peter as Secretary
30 September 2008
Resigned Watson, Ines Lucia as Secretary
1 September 2008
Appointed Rumble, Keith Christopher as Director
1 September 2008
Appointed Boeckmann, Alan Lee as Director
4 April 2008
Resigned Franklin, Robert Norman Carew as Secretary
1 January 2008
Appointed Morgan, David Raymond, Dr as Director
28 November 2007
Resigned Brink, David Charles as Director
30 September 2007
Resigned Goodyear, Charles Waterhouse as Director
12 July 2007
Resigned Wood, Karen Joy as Secretary
30 June 2007
Resigned Lynch, Christopher James as Director
27 June 2007
Appointed Mcaloon, Jane as Secretary
26 October 2006
Resigned Salamon, Miklos as Director
18 August 2006
Appointed Franklin, Robert Norman Carew as Secretary
6 June 2006
Appointed Nasser, Jacques as Director
6 June 2006
Appointed Anderson, Paul Milton as Director
1 January 2006
Appointed Kloppers, Marius Jacques as Director
1 January 2006
Appointed Lynch, Christopher James as Director
25 November 2005
Resigned Chaney, Michael Alfred as Director
25 November 2005
Resigned Renwick Of Clifton, Robin, Lord as Director
19 October 2005
Appointed De Planque, Eileen Gail as Director
12 October 2005
Resigned Smith, William Broughton as Secretary
26 August 2005
Appointed Cordeiro, Carlos Antonio Souza as Director
3 April 2005
Resigned Cordeiro, Carlos Antonio Souza as Director
3 February 2005
Appointed Cordeiro, Carlos Antonio Souza as Director
24 October 2003
24 February 2003
Appointed Salamon, Miklos as Director
1 February 2003
5 January 2003
Resigned Gilbertson, Brian Patrick as Director
4 November 2002
Resigned Jackson, John Bernard Haysom as Director
4 November 2002
Resigned Ralph, John Theodore as Director
4 November 2002
Resigned Anderson, Paul Milton as Director
23 October 2002
Appointed Hobley, Elizabeth Anne as Secretary
30 June 2002
Resigned Alberts, Barend Christiaan as Director
30 June 2002
Resigned Keys, Derek Lyle as Director
30 June 2002
Resigned Conde, John Craig as Director
30 June 2002
Resigned Romeril, Barry David as Director
30 April 2002
Resigned Taylor, Mary as Secretary
30 November 2001
Appointed Goodyear, Charles Waterhouse as Director
15 November 2001
Appointed Smith, William Broughton as Secretary
19 October 2001
Resigned Mcneilly, Ronald John as Director
23 August 2001
Appointed Wood, Karen Joy as Secretary
31 July 2001
Resigned Nesbitt, Michael as Secretary
29 June 2001
Appointed Chaney, Michael Alfred as Director
29 June 2001
Appointed Schubert, John Michael, Doctor as Director
29 June 2001
Resigned Munro, David John Charles as Director
29 June 2001
Appointed Conde, John Craig as Director
29 June 2001
Resigned Salamon, Miklos as Director
29 June 2001
Appointed Mcneilly, Ronald John as Director
29 June 2001
Appointed Ralph, John Theodore as Director
29 June 2001
29 June 2001
Resigned Davis, Michael Lawrence, Sir as Director
29 June 2001
Appointed Crawford, David Alexander as Director
29 June 2001
Appointed Anderson, Paul Milton as Director
29 June 2001
Appointed Argus, Donald Robert as Director
29 June 2001
Appointed Alberts, Barend Christiaan as Director
5 March 2001
Resigned Kesler, Steve Bogdan as Director
22 January 2001
Appointed Watson, Ines Lucia as Secretary
8 December 2000
Resigned Visser, Matthys Hendrik as Director
1 November 1998
Appointed Romeril, Barry David as Director
1 July 1998
1 March 1998
Resigned Du Plessis, Adriaan Sarel as Director
1 October 1997
Appointed Kesler, Steve Bogdan as Director
26 September 1997
Appointed Du Plessis, Adriaan Sarel as Director
4 September 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
4 September 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 September 1997
Appointed Taylor, Mary as Secretary
4 September 1997
Appointed Nesbitt, Michael as Secretary
30 June 1997
Resigned Taylor, Mary as Director
30 June 1997
Resigned Smit, Christiaan Lourens as Director
30 June 1997
Resigned Norval, Christiaan Michiel as Director
30 June 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 June 1997
Resigned Taylor, Mary as Secretary
26 June 1997
Appointed Jackson, John Bernard Haysom as Director
26 June 1997
Appointed Salamon, Miklos as Director
26 June 1997
Appointed Brink, David Charles as Director
26 June 1997
Appointed Gilbertson, Brian Patrick as Director
26 June 1997
Appointed Munro, David John Charles as Director
26 June 1997
Appointed Davis, Michael Lawrence, Sir as Director
26 June 1997
Appointed Visser, Matthys Hendrik as Director
26 June 1997
Appointed Keys, Derek Lyle as Director
26 June 1997
Appointed Renwick Of Clifton, Robin, Lord as Director
30 May 1997
Appointed Smit, Christiaan Lourens as Director
30 May 1997
Appointed Taylor, Mary as Director
30 May 1997
Appointed Norval, Christiaan Michiel as Director
30 May 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 May 1997
Appointed Taylor, Mary as Secretary
9 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BHP Group Limited
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 49 004 028 077

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BHP Group (UK) Ltd This company
BHP Billiton Finance PLC Owns 75–100% of shares
BHP Billiton Group Limited Owns 75–100% of shares
BHP Billiton (UK) Limited Owns 75–100% of shares
BHP Billiton International Services Limited Owns 75–100% of shares
BHP Finance Limited Owns 75–100% of shares
BHP Group Holdings Limited Owns 75–100% of shares
BHP Holdings Limited Owns 75–100% of shares
BHP International Services Limited Owns 75–100% of shares
BHP Marketing UK Limited Owns 75–100% of shares
BHP Infrastructure Finance UK Limited Owns 75–100% of shares
BG Power Finance LLP Holds 50–75% of voting rights

Filings 602

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts30 June 2025
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates21 February 2026
19 January 2026Termination of appointment of a director
Show all 602 filings

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