VALE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

VALE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALE EUROPE LIMITED was incorporated 109 years ago on 22/07/1914 and has the registered number: 00137114. The accounts status is FULL and accounts are next due on 30/09/2024.

VALE EUROPE LIMITED - LONDON

This company is listed in the following categories:
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VALE INCO EUROPE LIMITED (until 06/08/2010)
INCO EUROPE LIMITED (until 02/04/2008)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-06-27 CURRENT
DARREN WILLIAM POLAND Sep 1975 Welsh Director 2020-08-04 CURRENT
GORDON CHRISTOPHER GILPIN Jun 1973 Canadian Director 2019-02-20 CURRENT
ALAN CHAINEY Sep 1945 Secretary 1997-12-05 UNTIL 2005-05-01 RESIGNED
MR ALASTAIR JAMES LOCHORE GLOVER Mar 1947 British Secretary RESIGNED
MISS SHELAGH ANN JAMES Secretary 2010-07-09 UNTIL 2011-06-27 RESIGNED
STEPHEN JAMES WOOD Sep 1958 Canadian And British Director 2010-02-24 UNTIL 2011-09-14 RESIGNED
DAVID CHRISTOPHER MAYNARD Oct 1946 British Director 2000-06-01 UNTIL 2008-06-30 RESIGNED
MR. ANDREW JAMES MATHESON Mar 1965 British Secretary 2005-05-01 UNTIL 2010-03-26 RESIGNED
KENNETH NICHOLAS WILLIAMS Jan 1961 British Director 2008-07-01 UNTIL 2016-09-28 RESIGNED
BENJAMIN GARETH TIPPING Apr 1982 British Director 2018-09-24 UNTIL 2023-04-28 RESIGNED
CHRISTOPHER BOYD THOMSON Feb 1967 British Director 2016-03-15 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER BOYD THOMSON Feb 1967 British Director 2016-03-16 UNTIL 2016-03-16 RESIGNED
KELLY JAMES STRONG Jun 1969 Canadian Director 2013-01-01 UNTIL 2015-05-01 RESIGNED
STEPHEN DENNIS STACEY Jun 1960 British Director 2016-03-15 UNTIL 2021-05-10 RESIGNED
MR SAMUEL FEARGHAS RHODES Mar 1979 British Director 2013-10-16 UNTIL 2017-11-30 RESIGNED
CONOR FRANCIS SPOLLEN Oct 1966 Canadian & Irish Director 2016-01-19 UNTIL 2018-09-15 RESIGNED
MR MICHAEL REES NICHOLAS May 1942 British Director RESIGNED
MICHAEL EDWARD MCCANN Sep 1967 Canadian Director 2018-09-24 UNTIL 2019-03-13 RESIGNED
DALE WILLIAM KRUEGER Jun 1949 Canadian Director 2006-05-09 UNTIL 2009-03-27 RESIGNED
MR. ANDREW JAMES MATHESON Mar 1965 British Director 2005-05-01 UNTIL 2010-03-26 RESIGNED
MR LEIGH ANTHONY LAWRY Dec 1975 British Director 2013-10-16 UNTIL 2014-04-01 RESIGNED
DR IVOR KIRMAN Aug 1943 British Director RESIGNED
ROBERT WILLIAM KENT Nov 1964 British Director 2014-06-04 UNTIL 2015-10-16 RESIGNED
MR IAIN RONALD GUILLE Jan 1960 British Director 2010-07-09 UNTIL 2013-06-28 RESIGNED
MR JAMES JOSEPH GOSSELIN Jun 1965 Canadian Director 2010-07-09 UNTIL 2013-10-15 RESIGNED
ADRIAN LEONARD BALKWELL GALE Dec 1950 British Director 2003-09-01 UNTIL 2006-03-15 RESIGNED
MR MICHAEL JAMES COX Jul 1967 British Director 2010-07-09 UNTIL 2018-12-31 RESIGNED
ALAN CHAINEY Sep 1945 Director 1996-12-16 UNTIL 2005-05-01 RESIGNED
MR RICHARD ALLAN BALE Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vale Inco Europe Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CODA ASSOCIATES LTD NEATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NET ZERO INDUSTRY WALES LIMITED BRIDGEND WALES Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VALE BASE METALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores

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