Vale Inco Europe Holdings

Company details

Type

Private Unlimited Company

Incorporated

1999-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Poland, Darren William · Director appointed 2019-03-01
• Gilpin, Gordon Christopher · Director appointed 2019-03-01
• Mccann, Michael Edward · Director appointed 2018-09-24 resigned 2019-03-13
• Cox, Michael James · Director appointed 2011-11-22 resigned 2018-12-31
• Spollen, Conor Francis · Director appointed 2016-01-19 resigned 2018-09-15
• Rhodes, Samuel Fearghas · Director appointed 2016-12-01 resigned 2017-11-30
• Williams, Kenneth Nicholas · Director appointed 2008-07-01 resigned 2016-09-28
• Strong, Kelly James · Director appointed 2013-01-01 resigned 2015-05-01
• Wood, Stephen James · Director appointed 2010-02-24 resigned 2011-09-14
• Matheson, Andrew James, Mr. · Director appointed 2005-05-01 resigned 2010-03-26
• Krueger, Dale William · Director appointed 2006-05-09 resigned 2009-03-27
• Maynard, David Christopher · Director appointed 2000-06-01 resigned 2008-06-30
• Gale, Adrian Leonard Balkwell · Director appointed 2003-09-01 resigned 2006-03-15
• Chainey, Alan · Director appointed 1999-12-22 resigned 2005-05-01
• Bale, Richard Allan · Director appointed 1999-12-22 resigned 2003-08-29
• Kirman, Ivor, Dr · Director appointed 1999-12-22 resigned 2000-05-31

People with significant control (2)

• Vale Sa Ceased 2023-02-18
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Vale Base Metals Limited Active
  Corporate Entity Psc · notified 2023-02-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-25 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-25 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-08-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-28 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-07-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-21 Director details changed CH01 Officers
• 2024-09-27 Change account reference date company previous extended AA01 Accounts
• 2024-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Notification of a person with significant control PSC02 PSC
• 2024-07-22 Cessation of a person with significant control PSC07 PSC
• 2024-02-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-27 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.