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BHP BILLITON (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
7
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1994-02-14
Legal form
ltd
Activity
70100
Registered office
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BHP BILLITON (UK) LIMITED is a ltd registered in GB, incorporated 1994-02-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
02897874
Status
active
Type
ltd
Incorporated
1994-02-14
Registered office
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SIC
70100
Officers · 2 active
  • GIOKA, Ifigenia
    director · Greek · appt 2025-07-14
  • PARSONS, Wilma Nyanyo
    director · American · appt 2026-02-23
  • HOBLEY, Elizabeth Anne(resigned)
    secretary · British · appt 2002-12-02
  • LLOYD, Jane Mary(resigned)
    secretary · British · appt 1995-04-10
  • MCGRATH, Gail(resigned)
    secretary · British · appt 2008-09-01
  • NIVEN, Frances Julie(resigned)
    secretary · appt 2012-02-10
  • STORY, Andrew Peter(resigned)
    secretary · appt 2012-05-18
  • TAYLOR, Mary(resigned)
    secretary · British · appt 1997-01-27
  • WATSON, Ines Lucia(resigned)
    secretary · British · appt 2002-12-02
  • WATSON, Ines Lucia(resigned)
    secretary · British · appt 2002-04-30
  • CITCO MANAGEMENT (UK) LIMITED(resigned)
    corporate secretary · appt 2015-02-03
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-02-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BHP BILLITON (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…