BHP Billiton Holdings Limited
- Company number
- 03298895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Billiton Holdings Limited (until 18 Jan 2002)
- Hackremco (No.1209) Limited (until 5 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAM, Catherine Sarah | Director | 5 Jun 2025 | |
| GILLAN, Charlotte Elizabeth | Director | 15 Oct 2012 | 30 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhp Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 | |
| Bhp Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jan 2022 |
Accounts
Connections
Directors’ other companies
- GILLAM, Catherine Sarah - Director at BP Pension Trustees Limited
- GILLAM, Catherine Sarah - Director at BHP Billiton Petroleum Great Britain Limited
- GILLAM, Catherine Sarah - Director at BHP Infrastructure Finance UK Limited
- GILLAM, Catherine Sarah - Director at BHP Bk Limited
Companies at the same address
- BG Power Finance LLP (OC461359)