Back to research

Companies House dossier

BHP GROUP (UK) LTD

03196209Active· Ltd· England Wales· 1996-05-09Incorporated 1996-05-09Health 96/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

BHP GROUP (UK) LTD is a Ltd currently active, incorporated on 1996-05-09. There are 4 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

4

100% board churn in the last 12 months — significant instability.

Recent board changes

SANDERSON, Adam George· Director
Appointed 2026-03-26
COSTELLO, Sarah Margaret· Director
Resigned 2026-03-13
WEAR, James Douglas· Director
Resigned 2026-01-16
TAN, Yi Sean Josephine· Director
Appointed 2025-10-14

WILKINSON, Stefanie Kate

Appointed: 2021-03-01

See every company they're a director of →

LOVEGROVE, Tristan Charles

Appointed: 2025-09-22
Nationality: British
Residence: United Kingdom
Born: 05/1973

See every company they're a director of →

SANDERSON, Adam George

Appointed: 2026-03-26
Nationality: British,American
Residence: United Kingdom
Born: 03/1991

See every company they're a director of →

TAN, Yi Sean Josephine

Appointed: 2025-10-14
Nationality: British,Australian,Malaysian
Residence: England
Born: 07/1978

See every company they're a director of →

AGNEW, Rachel

Appointed: 2014-12-12
Resigned: 2014-12-12

See every company they're a director of →

AGNEW, Rachel Therese

Appointed: 2014-12-12
Resigned: 2020-09-01

See every company they're a director of →

COX, Caroline Victoria

Appointed: 2019-03-01
Resigned: 2021-03-01

See every company they're a director of →

DUNCAN, Nicole Anne

Appointed: 2014-01-30
Resigned: 2014-12-12

See every company they're a director of →

FRANKLIN, Robert Norman Carew

Appointed: 2006-08-18
Resigned: 2008-04-04
Nationality: British

See every company they're a director of →

HOBLEY, Elizabeth Anne

Appointed: 2002-10-23
Resigned: 2016-06-30
Nationality: British

See every company they're a director of →

KAKKAD, Prakash

Appointed: 2021-07-07
Resigned: 2023-09-20

See every company they're a director of →

MCALOON, Jane

Appointed: 2007-06-27
Resigned: 2015-06-01
Nationality: Other

See every company they're a director of →

NESBITT, Michael

Appointed: 1997-09-04
Resigned: 2001-07-31
Nationality: British

See every company they're a director of →

SMITH, William Broughton

Appointed: 2001-11-15
Resigned: 2005-10-12
Nationality: Australian

See every company they're a director of →

STAPLEDON, Geofrey Peter

Appointed: 2009-01-29
Resigned: 2021-07-07
Nationality: British

See every company they're a director of →

TAYLOR, Margaret Kay

Appointed: 2015-05-01
Resigned: 2019-03-01

See every company they're a director of →

TAYLOR, Mary

Appointed: 1997-09-04
Resigned: 2002-04-30
Nationality: British

See every company they're a director of →

TAYLOR, Mary

Appointed: 1997-05-30
Resigned: 1997-06-30
Nationality: British

See every company they're a director of →

WATSON, Ines Lucia

Appointed: 2001-01-22
Resigned: 2008-09-30
Nationality: British

See every company they're a director of →

WOOD, Karen Joy

Appointed: 2001-08-23
Resigned: 2007-07-12
Nationality: British

See every company they're a director of →

HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1997-06-30
Resigned: 1997-09-04

See every company they're a director of →

HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1996-05-09
Resigned: 1997-05-30

See every company they're a director of →

ALBERTS, Barend Christiaan

Appointed: 2001-06-29
Resigned: 2002-06-30
Nationality: South African
Born: 09/1939

See every company they're a director of →

ANDERSON, Paul Milton

Appointed: 2006-06-06
Resigned: 2010-01-31
Nationality: American
Residence: United States
Born: 04/1945

See every company they're a director of →

ANDERSON, Paul Milton

Appointed: 2001-06-29
Resigned: 2002-11-04
Nationality: American
Born: 04/1945

See every company they're a director of →

ARGUS, Donald Robert

Appointed: 2001-06-29
Resigned: 2010-03-30
Nationality: Australian
Residence: Australia
Born: 08/1938

See every company they're a director of →

BOECKMANN, Alan Lee

Appointed: 2008-09-01
Resigned: 2011-03-23
Nationality: Other
Born: 06/1948

See every company they're a director of →

BOWEN, Terrence James

Appointed: 2017-10-01
Resigned: 2022-01-31
Nationality: Australian
Residence: Australian
Born: 12/1966

See every company they're a director of →

BRINDED, Malcolm Arthur

Appointed: 2014-04-15
Resigned: 2017-10-18
Nationality: British
Residence: United Kingdom
Born: 03/1953

See every company they're a director of →

BRINK, David Charles

Appointed: 1997-06-26
Resigned: 2007-11-28
Nationality: South African
Born: 08/1939

See every company they're a director of →

BROOMHEAD, Malcolm William

Appointed: 2010-03-31
Resigned: 2022-01-31
Nationality: Australian
Residence: Australia
Born: 09/1952

See every company they're a director of →

BUCHANAN, John Gordon Sinclair, Sir

Appointed: 2003-02-01
Resigned: 2015-07-13
Nationality: British
Born: 06/1943

See every company they're a director of →

CHANEY, Michael Alfred

Appointed: 2001-06-29
Resigned: 2005-11-25
Nationality: Australian
Born: 04/1950

See every company they're a director of →

CLEVER, Xiaoqun

Appointed: 2020-10-01
Resigned: 2022-01-31
Nationality: German
Residence: Switzerland
Born: 06/1970

See every company they're a director of →

COCKERILL, Ian David

Appointed: 2019-04-01
Resigned: 2022-01-31
Nationality: British
Residence: South Africa
Born: 08/1954

See every company they're a director of →

CONDE, John Craig

Appointed: 2001-06-29
Resigned: 2002-06-30
Nationality: Australian
Born: 08/1948

See every company they're a director of →

CORDEIRO, Carlos Antonio Souza

Appointed: 2005-08-26
Resigned: 2015-11-19
Nationality: American
Born: 06/1956

See every company they're a director of →

CORDEIRO, Carlos Antonio Souza

Appointed: 2005-02-03
Resigned: 2005-04-03
Nationality: American
Born: 06/1956

See every company they're a director of →

COSTELLO, Sarah Margaret

Appointed: 2023-04-21
Resigned: 2026-03-13
Nationality: British
Residence: England
Born: 05/1981

See every company they're a director of →

COX, Stewart Forster

Appointed: 2022-01-31
Resigned: 2025-09-22
Nationality: British
Residence: England
Born: 03/1968

See every company they're a director of →

CRAWFORD, David Alexander

Appointed: 2001-06-29
Resigned: 2014-11-20
Nationality: Australian
Born: 01/1944

See every company they're a director of →

DAVIES, Lawrence Patrick Adrian

Appointed: 2012-06-01
Resigned: 2017-04-06
Nationality: South African
Residence: South Africa
Born: 03/1951

See every company they're a director of →

DAVIS, Michael Lawrence, Sir

Appointed: 1997-06-26
Resigned: 2001-06-29
Nationality: British
Residence: England
Born: 02/1958

See every company they're a director of →

DE PLANQUE, Eileen Gail

Appointed: 2005-10-19
Resigned: 2010-01-31
Nationality: American
Born: 01/1945

See every company they're a director of →

DU PLESSIS, Adriaan Sarel

Appointed: 1997-09-26
Resigned: 1998-03-01
Nationality: South African
Born: 03/1944

See every company they're a director of →

FREW, Anita Margaret

Appointed: 2015-09-15
Resigned: 2021-11-11
Nationality: British
Residence: United Kingdom
Born: 06/1957

See every company they're a director of →

GILBERTSON, Brian Patrick

Appointed: 1997-06-26
Resigned: 2003-01-05
Nationality: British
Residence: United Kingdom
Born: 08/1943

See every company they're a director of →

GOLDBERG, Gary John

Appointed: 2020-02-01
Resigned: 2022-01-31
Nationality: American
Residence: United States
Born: 02/1959

See every company they're a director of →

GOODYEAR, Charles Waterhouse

Appointed: 2001-11-30
Resigned: 2007-09-30
Nationality: Us Citizen
Born: 01/1958

See every company they're a director of →

HENRY, Michael Parrish

Appointed: 2020-01-01
Resigned: 2022-01-31
Nationality: British,Canadian
Residence: Australia
Born: 09/1966

See every company they're a director of →

HERKSTROTER, Cornelius Antonius Johannes

Appointed: 1998-07-01
Resigned: 2003-10-24
Nationality: Dutch
Born: 08/1937

See every company they're a director of →

HEWSON, Carolyn Judith

Appointed: 2010-03-31
Resigned: 2019-11-07
Nationality: Australian
Residence: Australia
Born: 07/1955

See every company they're a director of →

HEWSON, Carolyn Judith

Appointed: 2010-01-31
Resigned: 2010-01-31
Nationality: Australian
Residence: Australia
Born: 07/1955

See every company they're a director of →

JACKSON, John Bernard Haysom

Appointed: 1997-06-26
Resigned: 2002-11-04
Nationality: British
Residence: United Kingdom
Born: 05/1929

See every company they're a director of →

JENKINS, David Anthony Lawson, Dr.

Appointed: 2001-06-29
Resigned: 2009-11-26
Nationality: British
Residence: United Kingdom
Born: 12/1938

See every company they're a director of →

KAKKAD, Prakash

Appointed: 2022-01-31
Resigned: 2023-09-20
Nationality: British
Residence: England
Born: 01/1987

See every company they're a director of →

KESLER, Steve Bogdan

Appointed: 1997-10-01
Resigned: 2001-03-05
Nationality: British
Born: 04/1951

See every company they're a director of →

KEYS, Derek Lyle

Appointed: 1997-06-26
Resigned: 2002-06-30
Nationality: South African
Born: 08/1931

See every company they're a director of →

KILSBY, Susan Saltzbart

Appointed: 2019-04-01
Resigned: 2021-11-11
Nationality: American,British
Residence: Switzerland
Born: 09/1958

See every company they're a director of →

KING, Grant Alfred

Appointed: 2017-03-01
Resigned: 2017-08-31
Nationality: British
Residence: Australia
Born: 11/1954

See every company they're a director of →

KLOPPERS, Marius Jacques

Appointed: 2006-01-01
Resigned: 2013-05-10
Nationality: South African
Born: 08/1962

See every company they're a director of →

LOVEGROVE, Tristan Charles

Appointed: 2025-10-01
Resigned: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1973

See every company they're a director of →

LYNCH, Christopher James

Appointed: 2006-01-01
Resigned: 2007-06-30
Nationality: Australian
Born: 09/1953

See every company they're a director of →

MACKENZIE, Andrew Stewart

Appointed: 2013-05-10
Resigned: 2019-12-31
Nationality: British
Residence: Australia
Born: 12/1956

See every company they're a director of →

MACKENZIE, Kenneth Norman

Appointed: 2016-09-22
Resigned: 2022-01-31
Nationality: Australian,Canadian
Residence: Australia
Born: 03/1964

See every company they're a director of →

MAXSTED, Lindsay Philip

Appointed: 2011-03-23
Resigned: 2020-09-04
Nationality: Australian
Residence: Australia
Born: 05/1954

See every company they're a director of →

MCNEILLY, Ronald John

Appointed: 2001-06-29
Resigned: 2001-10-19
Nationality: Australian
Born: 07/1943

See every company they're a director of →

MOGFORD, John

Appointed: 2017-10-01
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 05/1953

See every company they're a director of →

MORGAN, David Raymond, Dr

Appointed: 2008-01-01
Resigned: 2009-11-24
Nationality: Australian
Born: 03/1947

See every company they're a director of →

MORNIROLI, Elisa

Appointed: 2022-01-31
Resigned: 2023-04-21
Nationality: Italian
Residence: England
Born: 06/1982

See every company they're a director of →

MUNRO, David John Charles

Appointed: 1997-06-26
Resigned: 2001-06-29
Nationality: British
Born: 04/1955

See every company they're a director of →

MURDY, Wayne William

Appointed: 2009-06-18
Resigned: 2018-11-02
Nationality: American
Born: 07/1944

See every company they're a director of →

NASSER, Jacques

Appointed: 2006-06-06
Resigned: 2017-08-31
Nationality: Australian
Born: 12/1947

See every company they're a director of →

NORVAL, Christiaan Michiel

Appointed: 1997-05-30
Resigned: 1997-06-30
Nationality: British
Residence: England
Born: 04/1959

See every company they're a director of →

O'REILLY, Christine Elizabeth

Appointed: 2020-10-12
Resigned: 2022-01-31
Nationality: Australian
Residence: Australia
Born: 03/1961

See every company they're a director of →

RALPH, John Theodore

Appointed: 2001-06-29
Resigned: 2002-11-04
Nationality: Australian
Born: 10/1932

See every company they're a director of →

RENWICK OF CLIFTON, Robin, Lord

Appointed: 1997-06-26
Resigned: 2005-11-25
Nationality: British
Born: 12/1937

See every company they're a director of →

ROMERIL, Barry David

Appointed: 1998-11-01
Resigned: 2002-06-30
Nationality: British
Born: 09/1943

See every company they're a director of →

RUMBLE, Keith Christopher

Appointed: 2008-09-01
Resigned: 2015-05-22
Nationality: South African
Born: 06/1954

See every company they're a director of →

SALAMON, Miklos

Appointed: 2003-02-24
Resigned: 2006-10-26
Nationality: British
Residence: United Kingdom
Born: 04/1955

See every company they're a director of →

SALAMON, Miklos

Appointed: 1997-06-26
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1955

See every company they're a director of →

SCHUBERT, John Michael, Doctor

Appointed: 2001-06-29
Resigned: 2016-11-17
Nationality: Australian
Born: 12/1942

See every company they're a director of →

SMIT, Christiaan Lourens

Appointed: 1997-05-30
Resigned: 1997-06-30
Nationality: South African
Born: 04/1951

See every company they're a director of →

STAPLEDON, Geofrey Peter

Appointed: 2022-01-31
Resigned: 2022-11-25
Nationality: British,Australian
Residence: England
Born: 05/1967

See every company they're a director of →

TAYLOR, Mary

Appointed: 1997-05-30
Resigned: 1997-06-30
Nationality: British
Born: 09/1951

See every company they're a director of →

VADERA, Shriti, Baroness

Appointed: 2011-01-01
Resigned: 2020-10-15
Nationality: British
Residence: British
Born: 06/1962

See every company they're a director of →

VISSER, Matthys Hendrik

Appointed: 1997-06-26
Resigned: 2000-12-08
Nationality: South African
Born: 03/1954

See every company they're a director of →

WEAR, James Douglas

Appointed: 2023-11-21
Resigned: 2026-01-16
Nationality: Australian
Residence: England
Born: 06/1977

See every company they're a director of →

WEISLER, Dion Joseph

Appointed: 2020-06-01
Resigned: 2022-01-31
Nationality: Australian
Residence: United States
Born: 08/1967

See every company they're a director of →

HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1996-05-09
Resigned: 1997-05-30

See every company they're a director of →

HACKWOOD SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1996-05-09
Resigned: 1997-09-04

See every company they're a director of →