BHP Group (Aus) Limited

Converted or closedFC000011 Overseas company
Incorporated
9 July 1908
Industry
None Supplied (None Supplied)
Directors at closure
Donald Richard Lindsay
Ross Maxwell Mcewan
Catherine Leigh Tanna
Accounts type
Group
Address
171 Collins Street
Melbourne
Australia

Website & contact details

Website

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 at closure

Officer details are public data from the Companies House register.

Lindsay, Donald Richard
Director · Appointed 1 May 2024
Canadian
Born October 1958 (68)
Mcewan, Ross Maxwell
Director · Appointed 3 April 2024
New Zealander
Born July 1957 (69)
Tanna, Catherine Leigh
Director · Appointed 4 April 2022
Australian
Born November 1961
Director · Appointed 1 March 2022
Also at TSB Bank PLC, Santander UK Group Holdings PLC, Santander UK PLC · more companies
Australian,British
Born February 1965 (61)
Wilkinson, Stefanie Kate
Secretary · Appointed 1 March 2021
Director · Appointed 12 October 2020
Also at Australia and New Zealand Banking Group Limited · more companies
Australian
Born March 1961 (65)
Director · Appointed 1 October 2020
German
Born June 1970 (56)
Weisler, Dion Joseph
Director · Appointed 1 June 2020
Australian
Born August 1967 (59)
Director · Appointed 1 February 2020
American
Born February 1959 (67)
Director · Appointed 1 January 2020
British,Canadian
Born September 1966 (60)
Officer history (74 former)
31 March 2025
Resigned Mackenzie, Kenneth Norman as Director
1 May 2024
Appointed Lindsay, Donald Richard as Director
4 April 2024
Resigned Cockerill, Ian David as Director
3 April 2024
Appointed Mcewan, Ross Maxwell as Director
1 November 2023
Resigned Bowen, Terrence James as Director
20 September 2023
Resigned Kakkad, Prakash as Secretary
10 March 2023
Resigned Santamaria, John-Paul Gerard as Secretary
10 November 2022
Resigned Broomhead, Malcolm William as Director
31 October 2022
Resigned Mogford, John as Director
4 April 2022
Appointed Tanna, Catherine Leigh as Director
1 March 2022
Appointed Hinchliffe, Michelle Anne as Director
11 November 2021
Resigned Frew, Anita Margaret as Director
11 November 2021
Resigned Kilsby, Susan Saltzbart as Director
7 July 2021
Appointed Santamaria, John-Paul Gerard as Secretary
7 July 2021
Appointed Kakkad, Prakash as Secretary
7 July 2021
Resigned Stapledon, Geofrey Peter 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 as Director
12 October 2020
Appointed O'Reilly, Christine Elizabeth as Director
1 October 2020
Appointed Clever-Steg, Xiaoqun as Director
4 September 2020
Resigned Maxted, 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
12 September 2018
Resigned Pepper, Megan as Secretary
12 September 2018
Resigned Griffiths, Kathryn Elizabeth as Secretary
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
19 November 2015
Resigned Cordeiro, Carlos Antonio Souza as Director
18 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
Appointed Agnew, Rachel Therese as Secretary
12 December 2014
Appointed Griffiths, Kathryn Elizabeth as Secretary
12 December 2014
Appointed Pepper, Megan as Secretary
20 November 2014
Resigned Crawford, David Alexander as Director
15 April 2014
Appointed Brinded, Malcolm Arthur as Director
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
24 March 2011
Resigned Smith, Fiona Catherine Davis as Secretary
23 March 2011
Resigned Boeckmann, Alan Lee as Director
23 March 2011
Appointed Maxted, Lindsay Philip as Director
1 January 2011
Appointed Vadera, Shriti as Director
31 March 2010
Appointed Broomhead, Malcolm William as Director
31 March 2010
Appointed Hewson, Carolyn Judith as Director
30 March 2010
Resigned Argus, Donald Robert as Director
31 January 2010
Resigned Anderson, Paul Milton as Director
31 January 2010
Resigned De Planque, Gail 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
1 September 2008
Appointed Rumble, Keith Christopher as Director
1 September 2008
Appointed Boeckmann, Alan Lee as Director
16 July 2008
Resigned Butcher, Samuel Andrew as Secretary
1 January 2008
Appointed Morgan, David Raymond, Dr as Director
28 November 2007
Resigned Brink, David Charles as Director
1 October 2007
Resigned Mallett, Ross Edwin as Secretary
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
28 June 2007
Appointed Smith, Fiona Catherine Davis as Secretary
26 October 2006
Resigned Salamon, Miklos as Director
25 October 2006
Appointed Mcaloon, Jane as Secretary
6 June 2006
Appointed Anderson, Paul Milton as Director
6 June 2006
Appointed Nasser, Jacques as Director
1 January 2006
Appointed Kloppers, Marius Jacques as Director
1 January 2006
Appointed Lynch, Christopher James as Director
25 November 2005
Resigned Renwick Of Clifton, Robin, Lord as Director
25 November 2005
Resigned Chaney, Michael Alfred as Director
29 October 2005
Appointed De Planque, Gail as Director
26 August 2005
Appointed Cordeiro, Carlos Antonio Souza as Director
3 April 2005
Resigned Cordeiro, Carlos Antonio Souza as Director
21 March 2005
Appointed Mallett, Ross Edwin as Secretary
4 March 2005
Resigned Taylor, Roger Vernon as Secretary
3 February 2005
Appointed Cordeiro, Carlos Antonio Souza as Director
19 March 2004
Appointed Butcher, Samuel Andrew as Secretary
24 October 2003
24 February 2003
Appointed Salamon, Miklos as Director
1 February 2003
5 January 2003
Resigned Gilbertson, Brian Patrick as Director
4 December 2002
Resigned Jackson, John Bernard Haysom as Director
4 November 2002
Resigned Anderson, Paul Milton as Director
30 June 2002
Resigned Keys, Derek Lyle as Director
30 June 2002
Resigned Alberts, Barend Christiaan as Director
30 June 2002
Resigned Romeril, Barry David as Director
30 June 2002
Resigned Conde, John Craig as Director
16 January 2002
Resigned Smith, William Broughton as Secretary
30 November 2001
Appointed Goodyear, Charles Waterhouse as Director
16 October 2001
Resigned Mcneilly, Ronald John as Director
29 June 2001
Appointed Gilbertson, Brian Patrick as Director
29 June 2001
Appointed Taylor, Roger Vernon as Secretary
29 June 2001
Appointed Brink, David Charles as Director
29 June 2001
Appointed Keys, Derek Lyle as Director
29 June 2001
Appointed Renwick Of Clifton, Robin, Lord as Director
29 June 2001
Appointed Romeril, Barry David as Director
29 June 2001
Appointed Jackson, John Bernard Haysom as Director
29 June 2001
1 June 2001
Appointed Wood, Karen Joy as Secretary
31 March 2001
Resigned St John, Richard Arthur as Secretary
30 June 2000
Resigned Jackson, Margaret Anne as Director
30 June 2000
Resigned Blount, William Franklin as Director
1 June 2000
Appointed Schubert, John Michael, Doctor as Director
1 March 2000
1 January 2000
Appointed Alberts, Barend Christiaan as Director
18 December 1999
Appointed Smith, William Broughton as Secretary
18 December 1999
Resigned Thiele, Ulrich as Secretary
18 December 1999
Appointed St John, Richard Arthur as Secretary
18 December 1999
Resigned Flew, Robert John as Secretary
31 August 1999
Resigned Mcgregor, Graeme William as Director
31 May 1999
Resigned Asimus, David James as Director
31 March 1999
Resigned Ellis, Jeremy Kitson as Director
1 March 1999
Appointed Blount, William Franklin as Director
1 December 1998
Appointed Anderson, Paul Milton as Director
22 August 1998
Resigned Gough, John Bernard as Director
6 July 1998
Appointed Flew, Robert John as Secretary
7 April 1998
Resigned Prescott, John Barry as Director
8 August 1997
Resigned O'Connor, John Joseph as Director
17 May 1997
Resigned Loton, Brian Thorley as Director
30 November 1996
Appointed Argus, Donald Robert as Director
29 November 1996
Resigned Reid, John Boyd as Director
20 September 1996
Appointed Thiele, Ulrich as Secretary
20 August 1996
Appointed Mcgregor, Graeme William as Director
20 August 1996
Resigned Heeley, Geoffrey Edmund as Director
21 March 1996
Resigned Rogers, David William as Director
24 May 1995
Appointed Chaney, Michael Alfred as Director
1 March 1995
Appointed Conde, John Craig as Director
25 November 1994
Appointed O'Connor, John Joseph as Director
1 May 1994
Appointed Crawford, David Alexander as Director
1 January 1994
Appointed Jackson, Margaret Anne as Director
1 July 1991
Appointed Ellis, Jeremy Kitson as Director
1 July 1991
Appointed Mcneilly, Ronald John as Director
1 July 1988
Appointed Asimus, David James as Director
1 March 1988
Appointed Prescott, John Barry as Director
1 March 1988
Appointed Heeley, Geoffrey Edmund as Director
12 August 1987
Appointed Rogers, David William as Director
1 August 1984
Appointed Gough, John Bernard as Director
20 August 1976
Appointed Loton, Brian Thorley as Director
14 July 1972
Appointed Reid, John Boyd as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Closure
9 April 2025Termination of appointment of a director
8 October 2024Group of companies' accounts30 June 2024
30 July 2024Appointment of a director
24 May 2024Appointment of a director
Show all recent filings

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