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Vale Europe Limited

00137114

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 22/07/1914

Previously known as

Vale Inco Europe Limited · until 06/08/2010
Inco Europe Limited · until 02/04/2008
International Nickel Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

24450
Other non-ferrous metal production

Officers

Vistra Company Secretaries Limited

secretary · Since 27/06/2011

BRITISH

Also on 530 other boards

Gordon Christopher Gilpin

director · Since 20/02/2019

DIRECTOR

CANADIAN · CANADA · Age 53

Also on 1 other board

Mr Darren William Poland

director · Since 04/08/2020

NONE SUPPLIED

WELSH · WALES · Age 50

Also on 2 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 27/06/2011

Reg: 00555893

Also on 530 other boards

Gordon Christopher Gilpin

director · Since 20/02/2019

Canadian · Canada · Age 53

Darren William Poland

director · Since 04/08/2020

Welsh · Wales · Age 50

Former

Michael Rees Nicholas

director · Resigned 24/11/1996

Alastair James Lochore Glover

secretary · Resigned 04/12/1997

Ivor Kirman

director · Resigned 31/05/2000

Richard Allan Bale

director · Resigned 29/08/2003

Alan Chainey

director · Resigned 01/05/2005

Alan Chainey

secretary · Resigned 01/05/2005

Adrian Leonard Balkwell Gale

director · Resigned 15/03/2006

David Christopher Maynard

director · Resigned 30/06/2008

Dale William Krueger

director · Resigned 27/03/2009

Andrew James Matheson

secretary · Resigned 26/03/2010

Andrew James Matheson

director · Resigned 26/03/2010

Shelagh Ann James

secretary · Resigned 27/06/2011

Stephen James Wood

director · Resigned 14/09/2011

Iain Ronald Guille

director · Resigned 28/06/2013

James Joseph Gosselin

director · Resigned 15/10/2013

Leigh Anthony Lawry

director · Resigned 01/04/2014

Kelly James Strong

director · Resigned 01/05/2015

Robert William Kent

director · Resigned 16/10/2015

Christopher Boyd Thomson

director · Resigned 16/03/2016

Kenneth Nicholas Williams

director · Resigned 28/09/2016

Samuel Fearghas Rhodes

director · Resigned 30/11/2017

Conor Francis Spollen

director · Resigned 15/09/2018

Michael James Cox

director · Resigned 31/12/2018

Christopher Boyd Thomson

director · Resigned 31/12/2018

Michael Edward Mccann

director · Resigned 13/03/2019

Stephen Dennis Stacey

director · Resigned 10/05/2021

Benjamin Gareth Tipping

director · Resigned 28/04/2023

Persons with Significant Control

Vale Base Metals Limited

Significant control

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 14673667 · Companies House · Private Limited Company

Notified 17/07/2025

Former PSCs

Vale Inco Europe Holdings

Ceased 17/07/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-26

SUITE 1, 7TH FLOOR

post townLondon
2026-07-26

LONDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-07-26
officer appointedGILPIN, Gordon Christopher
2026-07-26
officer appointedPOLAND, Darren William
2026-07-26