BHP BILLITON (UK) LIMITED

Company summary

Company number: 02897874
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Nature of business
Activities of head offices
Previous company names
BILLITON (UK) LIMITED
KUDU (U.K.) LIMITED
HACKREMCO (NO.912) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIOKA, Ifigenia ACTIVE	Director	14 Jul 2025		England	June 1974	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
PARSONS, Wilma Nyanyo ACTIVE	Director	23 Feb 2026		England	November 1987	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
HOBLEY, Elizabeth Anne RESIGNED	Secretary	02 Dec 2002	12 Oct 2005			12 Spice Court, Asher Way Wapping, London, E1W 2JD
LLOYD, Jane Mary RESIGNED	Secretary	10 Apr 1995	27 Jan 1997			Highclere, Mount Avenue, Hutton Mount, Essex, CM13 2NY
MCGRATH, Gail RESIGNED	Secretary	01 Sep 2008	04 Nov 2011			Company Secretariat, Neathouse Place, London, SW1V 1BH
NIVEN, Frances Julie RESIGNED	Secretary	10 Feb 2012	18 May 2012			Bhp Billiton, Neathouse Place, London, England, SW1V 1BH, England
STORY, Andrew Peter RESIGNED	Secretary	18 May 2012	03 Feb 2015			Neathouse Place, London, SW1V 1LH, United Kingdom
TAYLOR, Mary RESIGNED	Secretary	27 Jan 1997	30 Apr 2002			126 Lakenheath, Oakwood, London, N14 4RX
WATSON, Ines Lucia RESIGNED	Secretary	02 Dec 2002	29 Aug 2008			Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
WATSON, Ines Lucia RESIGNED	Secretary	30 Apr 2002	02 Dec 2002			Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
CITCO MANAGEMENT (UK) LIMITED RESIGNED	Secretary	03 Feb 2015	31 Dec 2018			7, Albemarle Street, London, W1S 4HQ, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1994	10 Apr 1995			One Silk Street, London, EC2Y 8HQ
ACKERMANN, Hendre RESIGNED	Director	24 Mar 2009	08 Jan 2010		October 1980	Neathouse Place, London, SW1V 1BH
ALLEN, Nicholas Timothy RESIGNED	Director	23 Dec 2014	29 Jul 2016	United Kingdom	March 1953	Neathouse Place, London, SW1V 1LH
BAUR, Heinz Frederic RESIGNED	Director	30 Jan 1998	18 Feb 1999		September 1941	Spissenstrabe 7, Kastanienbaum Ch-6047, Switzerland, FOREIGN
BELL, James Andrew Keith RESIGNED	Director	18 Aug 2021	01 Dec 2025	England	November 1984	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
BOGERS, Hendrik Jan, Mr. RESIGNED	Director	09 Aug 2012	30 Oct 2015	United Kingdom	May 1963	Neathouse Place, London, SW1V 1LH, United Kingdom
BRIGHT, Peter Clinton RESIGNED	Director	07 Feb 2014	23 Dec 2014	United Kingdom	July 1973	Neathouse, Place, London, SW1V 1LH, United Kingdom
CHISHOLM, Ian Duncan RESIGNED	Director	29 Jul 2016	17 Apr 2019	England	June 1967	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
COSTELLO, Sarah Margaret RESIGNED	Director	26 Nov 2021	13 Mar 2026	England	May 1981	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
COSTELLO, Sarah Margaret RESIGNED	Director	08 Nov 2019	04 Oct 2021	England	May 1981	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
FLETCHER, David John RESIGNED	Director	28 Jan 2010	09 Aug 2012	United Kingdom	August 1962	Company Secretariat, Neathouse Place, London, SW1V 1BH
FRANKLIN, Robert Norman Carew RESIGNED	Director	17 Aug 2006	04 Apr 2008	United Kingdom	January 1965	16 Beauchamp Road, Twickenham, TW1 3JD
GILLAN, Charlotte Elizabeth RESIGNED	Director	15 Oct 2012	30 Oct 2015	England	May 1973	Neathouse Place, London, SW1V 1LH, United Kingdom
GRAY, Ivan Charles RESIGNED	Director	22 Jun 1994	31 Mar 1996		May 1936	1b The Orchards, Flanchford Road, London, W12 9ND
HARVEY, Richard Derek RESIGNED	Director	13 Dec 2006	29 Dec 2006	England	May 1943	Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
HESKETH, Alexander John RESIGNED	Director	08 Jan 2010	14 Mar 2014	United Kingdom	May 1978	Neathouse Place, London, SW1V 1LH, United Kingdom
HOBLEY, Elizabeth Anne RESIGNED	Director	26 Jun 2003	24 Mar 2009		November 1970	21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
JONES, Gwen RESIGNED	Director	28 Jan 2010	09 Aug 2012	United Kingdom	March 1954	Company Secretariat, Neathouse Place, London, SW1V 1BH
JONES, Gwen RESIGNED	Director	24 Mar 2009	27 Jan 2010	Uk	March 1954	Neathouse Place, London, SW1V 1BH
LEMMENS, Hieronymus Cornelis Lambertus RESIGNED	Director	23 Dec 2014	29 Jul 2016	United Kingdom	February 1972	Neathouse Place, London, SW1V 1LH, United Kingdom
MITCHELL, Stephen Francis RESIGNED	Director	12 Oct 2005	24 Mar 2009	United Kingdom	December 1959	16 South Terrace, London, SW7 2TD
MULQUEEN, Brendan Gerald RESIGNED	Director	24 Mar 2009	27 Jan 2010		August 1967	Company Secretariat, Neathouse Place, London, SW1V 1BH
MUNRO, David John Charles RESIGNED	Director	12 Oct 1994	18 Feb 1999		April 1955	The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
MYTTON, Alistair Robert RESIGNED	Director	11 Jul 2008	10 Sep 2009		January 1967	Kalibu, 6 Grantley Place, Esher, Surrey, KT10 9DR
NORVAL, Christiaan Michiel RESIGNED	Director	18 Feb 1999	28 May 2002	England	April 1959	15 Neville Avenue, New Maldon, Surrey, KT3 4SN
OFFICER, Norman Colin RESIGNED	Director	22 Jun 1994	30 Nov 1994		September 1935	3 The Laurels Eaton Corner, Water Lane, Cobham, Surrey, KT11 2PA
PANT, Vandita RESIGNED	Director	31 Dec 2016	30 Jun 2019	United Kingdom	December 1969	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
RAE, Ian Kenyon RESIGNED	Director	30 Oct 2015	31 Dec 2016	United Kingdom	July 1968	Neathouse Place, London, SW1V 1LH
SCHOLTZ, Jacobus Adriaan RESIGNED	Director	08 May 2014	23 Dec 2014	United Kingdom	July 1983	Neathouse Place, London, SW1V 1LH, United Kingdom
SMIT, Christiaan Lourens RESIGNED	Director	18 Feb 1999	27 Jun 2003		April 1951	30 St Andrew Drive, Greenways Country Estate, Strand Cape Town, 7140, South Africa
SMITH, Bernard Avant RESIGNED	Director	12 Oct 1994	16 Nov 1994		April 1936	30 Sloane Street, Bryanston, 2021, South Africa
SMITH, William Broughton RESIGNED	Director	28 May 2002	12 Oct 2005		March 1956	Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
TAYLOR, Mary RESIGNED	Director	03 Jun 1998	30 Apr 2002		September 1951	126 Lakenheath, Oakwood, London, N14 4RX
TCHORBADJIEVA, Tzveta Ivanova RESIGNED	Director	30 Oct 2015	04 Oct 2019	England	July 1974	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
THOMAS, Jeremy Stephen RESIGNED	Director	23 Sep 2004	24 Mar 2009		October 1953	The Old Vicarage, Church Lane, Lydden, Kent, CT15 7JP
UPTON, James Benedict RESIGNED	Director	12 Jul 2019	18 Aug 2021	England	September 1975	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
WATSON, Ines Lucia RESIGNED	Director	23 Sep 2004	29 Aug 2008	United Kingdom	April 1960	Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB
WHITE, Catriona RESIGNED	Director	24 Mar 2009	07 Feb 2014	United Kingdom	June 1964	Neathouse Place, London, SW1V 1BH
WILLIAMS, Deirdre RESIGNED	Director	12 Jul 2019	04 Oct 2021	United Kingdom	March 1984	Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	14 Feb 1994	22 Jun 1994			One Silk Street, London, EC2Y 8HQ

GIOKA, Ifigenia ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: June 1974
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

PARSONS, Wilma Nyanyo ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: November 1987
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 12 Oct 2005
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

LLOYD, Jane Mary RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 27 Jan 1997
Address: Highclere, Mount Avenue, Hutton Mount, Essex, CM13 2NY

MCGRATH, Gail RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 04 Nov 2011
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 18 May 2012
Address: Bhp Billiton, Neathouse Place, London, England, SW1V 1BH, England

STORY, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 18 May 2012
Resigned on: 03 Feb 2015
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

TAYLOR, Mary RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 30 Apr 2002
Address: 126 Lakenheath, Oakwood, London, N14 4RX

WATSON, Ines Lucia RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 29 Aug 2008
Address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB

WATSON, Ines Lucia RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 02 Dec 2002
Address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB

CITCO MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2015
Resigned on: 31 Dec 2018
Address: 7, Albemarle Street, London, W1S 4HQ, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 10 Apr 1995
Address: One Silk Street, London, EC2Y 8HQ

ACKERMANN, Hendre RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 08 Jan 2010
Date of birth: October 1980
Address: Neathouse Place, London, SW1V 1BH

ALLEN, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Neathouse Place, London, SW1V 1LH

BAUR, Heinz Frederic RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 18 Feb 1999
Date of birth: September 1941
Address: Spissenstrabe 7, Kastanienbaum Ch-6047, Switzerland, FOREIGN

BELL, James Andrew Keith RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: November 1984
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

BOGERS, Hendrik Jan, Mr. RESIGNED
Role: Director
Appointed on: 09 Aug 2012
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

BRIGHT, Peter Clinton RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Neathouse, Place, London, SW1V 1LH, United Kingdom

CHISHOLM, Ian Duncan RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 17 Apr 2019
Country of Residence: England
Date of birth: June 1967
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

COSTELLO, Sarah Margaret RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: May 1981
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

COSTELLO, Sarah Margaret RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: May 1981
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

FLETCHER, David John RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

FRANKLIN, Robert Norman Carew RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 16 Beauchamp Road, Twickenham, TW1 3JD

GILLAN, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: May 1973
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

GRAY, Ivan Charles RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 31 Mar 1996
Date of birth: May 1936
Address: 1b The Orchards, Flanchford Road, London, W12 9ND

HARVEY, Richard Derek RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1943
Address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD

HESKETH, Alexander John RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

HOBLEY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 24 Mar 2009
Date of birth: November 1970
Address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB

JONES, Gwen RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

JONES, Gwen RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 27 Jan 2010
Country of Residence: Uk
Date of birth: March 1954
Address: Neathouse Place, London, SW1V 1BH

LEMMENS, Hieronymus Cornelis Lambertus RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

MITCHELL, Stephen Francis RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 24 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 16 South Terrace, London, SW7 2TD

MULQUEEN, Brendan Gerald RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 27 Jan 2010
Date of birth: August 1967
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

MUNRO, David John Charles RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 18 Feb 1999
Date of birth: April 1955
Address: The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH

MYTTON, Alistair Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 10 Sep 2009
Date of birth: January 1967
Address: Kalibu, 6 Grantley Place, Esher, Surrey, KT10 9DR

NORVAL, Christiaan Michiel RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 28 May 2002
Country of Residence: England
Date of birth: April 1959
Address: 15 Neville Avenue, New Maldon, Surrey, KT3 4SN

OFFICER, Norman Colin RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 30 Nov 1994
Date of birth: September 1935
Address: 3 The Laurels Eaton Corner, Water Lane, Cobham, Surrey, KT11 2PA

PANT, Vandita RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

RAE, Ian Kenyon RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Neathouse Place, London, SW1V 1LH

SCHOLTZ, Jacobus Adriaan RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Neathouse Place, London, SW1V 1LH, United Kingdom

SMIT, Christiaan Lourens RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 27 Jun 2003
Date of birth: April 1951
Address: 30 St Andrew Drive, Greenways Country Estate, Strand Cape Town, 7140, South Africa

SMITH, Bernard Avant RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 16 Nov 1994
Date of birth: April 1936
Address: 30 Sloane Street, Bryanston, 2021, South Africa

SMITH, William Broughton RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 12 Oct 2005
Date of birth: March 1956
Address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS

TAYLOR, Mary RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 30 Apr 2002
Date of birth: September 1951
Address: 126 Lakenheath, Oakwood, London, N14 4RX

TCHORBADJIEVA, Tzveta Ivanova RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: July 1974
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

THOMAS, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 24 Mar 2009
Date of birth: October 1953
Address: The Old Vicarage, Church Lane, Lydden, Kent, CT15 7JP

UPTON, James Benedict RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 18 Aug 2021
Country of Residence: England
Date of birth: September 1975
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

WATSON, Ines Lucia RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Spa House, 1 Montague Road, Wimbledon, London, SW19 1TB

WHITE, Catriona RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Neathouse Place, London, SW1V 1BH

WILLIAMS, Deirdre RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Nova South, 160, Victoria Street, London, SW1E 5LB, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 22 Jun 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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