BHP Group (UK) Ltd
- Company number
- 03196209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1996
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BHP Billiton PLC (until 19 Nov 2018)
- BHP Group Ltd (until 18 Feb 2022)
- BHP Group PLC (until 18 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEGROVE, Tristan Charles | Director | 1 Oct 2025 | 1 Oct 2025 |
| LOVEGROVE, Tristan Charles | Director | 22 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 |
Accounts
Connections
Controls
- BHP Billiton Finance PLC (06683534)
- BHP Billiton Group Limited (03298904)
- BHP Infrastructure Finance UK Limited (17363358)
Directors’ other companies
- LOVEGROVE, Tristan Charles - Director at BHP Billiton International Services Limited
- LOVEGROVE, Tristan Charles - Director at BHP Infrastructure Finance UK Limited
- LOVEGROVE, Tristan Charles - Director at BHP Billiton Finance B.v.
Companies at the same address
- 3tc Holdings Limited (06990260)
- 3tc Software Limited (05063700)
- Airwave Solutions International Limited (06764852)
- Airwave Solutions Limited (03985643)
- AVA Security Limited (10187484)
- AVA Video Security Limited (11010038)
- Avigilon UK Limited (06372173)
- Barrett Europe Limited (02974250)
- BHP Billiton Petroleum Great Britain Limited (00810819)
- BHP Bk Limited (11638304)