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BHP GROUP (UK) LTD

UK Flag Nova South 160 Victoria Street, London, SW1E 5LB


BHP GROUP (UK) LTD

Private limited with Share Capital

Active - Accounts Filed

09 May 1996

64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.

Available to 31 Mar 2025. Next accounts due by 31 Mar 2026

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr James Douglas Wear Director
Ms Sarah Margaret Costello Director
Mr Stewart Forster Cox Director
Ms Stefanie Kate Wilkinson Company Secretary
Ms Carolyn Judith Hewson Director

Previous Directors & Secretaries

Name
Geofrey Peter Stapledon
Elisa Morniroli
Prakash Kakkad
Prakash Kakkad
Christine Elizabeth O'Reilly
Xiaoqun Clever-Steg
Dion Joseph Weisler
Gary John Goldberg
Michael Parrish Henry
Susan Saltzbart Kilsby
Ian David Cockerill
Caroline Victoria Cox
John Mogford
Terrence James Bowen
Grant Alfred King
Kenneth Norman MacKenzie
Anita Margaret Frew
Margaret Kay Taylor
Rachel Agnew
Rachel Therese Agnew
Malcolm Arthur Brinded
Nicole Anne Duncan
Andrew Stewart MacKenzie
Lawrence Patrick Adrian Davies
Lindsay Philip Maxsted
Shriti Vadera
Malcolm William Broomhead
Carolyn Judith Hewson
Wayne William Murdy
Geofrey Peter Stapledon
Keith Christopher Rumble
Alan Lee Boeckmann
David Raymond Morgan
Jane McAloon
Robert Norman Carew Franklin
Jacques Nasser
Paul Milton Anderson
Christopher James Lynch
Marius Jacques Kloppers
Eileen Gail De Planque
Carlos Antonio Souza Cordeiro
Carlos Antonio Souza Cordeiro
Miklos Salamon
John Gordon Sinclair Buchanan
Elizabeth Anne Hobley
Charles Waterhouse Goodyear
William Broughton Smith
Karen Joy Wood
Donald Robert Argus
David Anthony Lawson Jenkins
John Michael Schubert
John Craig Conde
Michael Alfred Chaney
Barend Christiaan Alberts
John Theodore Ralph
Ronald John McNeilly
Paul Milton Anderson
David Alexander Crawford
Ines Lucia Watson
Barry David Romeril
Cornelius Antonius Johannes Herkstroter
Steve Bogdan Kesler
Adriaan Sarel Du Plessis
Mary Taylor
Michael Nesbitt
LDCS PROCESS AGENT LIMITED
Brian Patrick Gilbertson
Robin Renwick Of Clifton
David Charles Brink
Derek Lyle Keys
Matthys Hendrik Visser
Michael Lawrence Davis
David John Charles Munro
John Bernard Haysom Jackson
Christiaan Michiel Norval
Mary Taylor
Christiaan Lourens Smit
LDCS PROCESS AGENT LIMITED
HACKWOOD DIRECTORS LIMITED

Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Lessee Assignment Charis Limited OUTSTANDING

Key Financials

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Accounts
Cash £9,759,395,216.00 £55,824.00 £13,555,503.00 £13,178,455.00 £13,179,996.00
Net Worth £33,649,051,392.00 £6,671,595,567.00 £2,640,795,714.00 £2,025,430,729.00 £2,084,152,412.00
Total Current Liabilities £10,775,605,146.00 £10,424,929.00 £69,329.00 £12,814,763.00 £25,170,288.00
Total Current Assets £16,494,875,336.00 £5,339,332,611.00 £2,149,745,529.00 £1,557,316,997.00 £1,512,648,327.00