BHP GROUP (UK) LTD
BHP GROUP (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 03196209, and its current status with Companies House is active. The company was incorporated on 9 May 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BHP GROUP (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BHP GROUP (UK) LTD
One shareholder is currently on record for BHP GROUP (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHP GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BHP GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of BHP GROUP (UK) LTD
Four of the 5 officer records shown for BHP GROUP (UK) LTD are current appointments, filed with Companies House. Tristan Lovegrove (appointed 2025-09-22), Yi Tan (appointed 2025-10-14) and Adam Sanderson (appointed 2026-03-26) all serve as Director; Stefanie Wilkinson (appointed 2021-03-01) serves as Company Secretary. The remaining 1 record shown (Sarah Costello) is a former appointment that has since been resigned. Management authority at BHP GROUP (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 78 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BHP GROUP (UK) LTD
BHP GROUP (UK) LTD sits 1 level below its ultimate parent, BHP GROUP LIMITED, registered in Australia. 23 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above BHP GROUP (UK) LTD is BHP GROUP LIMITED, holding 100% as filed in BHP GROUP (UK) LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Rio Algom Limited (Canada)
- Rio Algom Mining LLC (United States)
- SOUTH32 SA HOLDINGS LTD (South Africa)
- BHP Billiton Petroleum (New Ventures) Corporation (Trinidad & Tobago)
- BHP BILLITON FINANCE PLC (United Kingdom)
- BHP Petroleum (foreign Exploration Holdings) LLC (United States)
- BHP Billiton Petroleum (Trinidad Block 6) Limited (Trinidad & Tobago)
- BHP Billiton UK Holdings Limited (British Virgin Islands)
- BHP Billiton UK Investments Limited (British Virgin Islands)
- BHP BILLITON GROUP LIMITED (United Kingdom)
Data availability
Those 23 subsidiaries span United Kingdom, Canada, United States, South Africa, Trinidad & Tobago, British Virgin Islands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BHP GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns BHP GROUP (UK) LTD?
One shareholder is currently on record for BHP GROUP (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BHP GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BHP GROUP (UK) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BHP GROUP (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BHP GROUP (UK) LTD have on record?
1 shareholder is shown on record for BHP GROUP (UK) LTD.
What is BHP GROUP (UK) LTD's company registration number?
BHP GROUP (UK) LTD's registration number is 03196209, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BHP GROUP (UK) LTD still an active company?
BHP GROUP (UK) LTD's status on Companies House is listed as active.
When was BHP GROUP (UK) LTD incorporated?
BHP GROUP (UK) LTD was incorporated on 9 May 1996, according to Companies House.
What is BHP GROUP (UK) LTD's registered address?
The registered address on file for BHP GROUP (UK) LTD is London, United Kingdom.
What legal structure is BHP GROUP (UK) LTD registered as?
BHP GROUP (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BHP GROUP (UK) LTD?
Four of the 5 officer records shown for BHP GROUP (UK) LTD are current appointments, filed with Companies House. Tristan Lovegrove (appointed 2025-09-22), Yi Tan (appointed 2025-10-14) and Adam Sanderson (appointed 2026-03-26) all serve as Director; Stefanie Wilkinson (appointed 2021-03-01) serves as Company Secretary. The remaining 1 record shown (Sarah Costello) is a former appointment that has since been resigned. Management authority at BHP GROUP (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BHP GROUP (UK) LTD have a parent company or subsidiaries?
BHP GROUP (UK) LTD sits 1 level below its ultimate parent, BHP GROUP LIMITED, registered in Australia. 23 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 23 subsidiaries span United Kingdom, Canada, United States, South Africa, Trinidad & Tobago, British Virgin Islands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BHP GROUP (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BHP GROUP (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BHP GROUP (UK) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BHP GROUP (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.