# BHP Billiton Holdings Limited

## Details

- **Company number:** [03298895](https://find-and-update.company-information.service.gov.uk/company/03298895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1997
- **Registered office:** NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | director | 15 Oct 2012 | 30 Oct 2015 |
| GILLAM, Catherine Sarah | director | 5 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |






## Directors' other companies

- [GILLAM, Catherine Sarah](/person/6476203) - director at [BHP Bk Limited](/company/11638304)
- [GILLAM, Catherine Sarah](/person/6476203) - director at [BP Pension Trustees Limited](/company/00230748)
- [GILLAM, Catherine Sarah](/person/6476203) - director at [BHP Billiton Petroleum Great Britain Limited](/company/00810819)
- [GILLAM, Catherine Sarah](/person/6476203) - director at [BHP Infrastructure Finance UK Limited](/company/17363358)



## Companies at the same address

- [BHP Billiton (UK) Dds Limited](/company/09882802) (09882802)
- [BHP Billiton (UK) Limited](/company/02897874) (02897874)
- [BHP Billiton Finance PLC](/company/06683534) (06683534)
- [BHP Billiton Group Limited](/company/03298904) (03298904)
- [BHP Billiton International Services Limited](/company/03212440) (03212440)
- [BHP Billiton Marketing UK Limited](/company/08426700) (08426700)
- [BHP Billiton Sustainable Communities](/company/06918335) (06918335)