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Company registry profile

VALE EUROPE LIMITED

Private limited company (Ltd.) Active

VALE EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00137114, and its current status with Companies House is active. The company was incorporated on 22 July 1914 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VALE EUROPE LIMITED, 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 25 September 2026.

From the registry

Registration details

Registration No.
00137114
Incorporation Date
1914-07-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.vale.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of VALE EUROPE LIMITED

One shareholder is currently on record for VALE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALE CANADA 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.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
VALE CANADA LIMITED 100% Companies House

Officers

26

Directors and officers of VALE EUROPE LIMITED

Three of the 26 officer records shown for VALE EUROPE LIMITED are current appointments, filed with Companies House. Gordon Gilpin (appointed 2019-02-20) and Darren Poland (appointed 2020-08-04) both serve as Director; Vistra Company Secretaries Limited (appointed 2011-06-27) serves as Company Secretary. The remaining 23 records shown (Michael Nicholas, Ivor Kirman and 21 others) are former appointments that have since been resigned. Management authority at VALE EUROPE LIMITED 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.

GG
Gordon Gilpin ACTIVE

Appointed
2019-02-20
Residence
🇨🇦 Canada
Occupation
Director

DP
Darren Poland ACTIVE

Appointed
2020-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Vistra Company Secretaries Limited ACTIVE ENTITY

Appointed
2011-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MN
Michael Nicholas RESIGNED

Appointed
1991-05-09
Resigned
1996-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ivor Kirman RESIGNED

Appointed
1992-05-14
Resigned
2000-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bale RESIGNED

Appointed
1992-05-14
Resigned
2003-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Maynard RESIGNED

Appointed
2000-06-01
Resigned
2008-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adrian Gale RESIGNED

Appointed
2003-09-01
Resigned
2006-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Matheson RESIGNED

Appointed
2005-05-01
Resigned
2010-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dale Krueger RESIGNED

Appointed
2006-05-09
Resigned
2009-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kenneth Williams RESIGNED

Appointed
2008-07-01
Resigned
2016-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wood RESIGNED

Appointed
2010-02-24
Resigned
2011-09-14
Residence
🇨🇦 Canada
Occupation
Director

IG
Iain Guille RESIGNED

Appointed
2010-07-09
Resigned
2013-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Gosselin RESIGNED

Appointed
2010-07-09
Resigned
2013-10-15
Residence
🇨🇦 Canada
Occupation
Director

MC
Michael Cox RESIGNED

Appointed
2010-07-09
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kelly Strong RESIGNED

Appointed
2013-01-01
Resigned
2015-05-01
Residence
🇨🇦 Canada
Occupation
Director

LL
Leigh Lawry RESIGNED

Appointed
2013-10-16
Resigned
2014-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Samuel Rhodes RESIGNED

Appointed
2013-10-16
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kent RESIGNED

Appointed
2014-06-04
Resigned
2015-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Conor Spollen RESIGNED

Appointed
2016-01-19
Resigned
2018-09-15
Residence
🇨🇦 Canada
Occupation
Director

SS
Stephen Stacey RESIGNED

Appointed
2016-03-15
Resigned
2021-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Thomson RESIGNED

Appointed
2016-03-16
Resigned
2016-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mccann RESIGNED

Appointed
2018-09-24
Resigned
2019-03-13
Residence
🇨🇦 Canada
Occupation
Director

BT
Benjamin Tipping RESIGNED

Appointed
2018-09-24
Resigned
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Chainey RESIGNED

Appointed
1997-12-05
Resigned
2005-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SJ
Shelagh James RESIGNED

Appointed
2010-07-09
Resigned
2011-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of VALE EUROPE LIMITED

VALE EUROPE LIMITED sits 2 levels below its ultimate parent, VALE S.A., registered in Brazil. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above VALE EUROPE LIMITED is Vale Canada Limited, holding 100% as filed in VALE EUROPE LIMITED's own shareholder record with Companies House. VALE S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • Vale Taiwan Limited (Taiwan)
  • VALE EUROPE PENSION TRUSTEES LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Taiwan 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.

Ultimate HQ
VALE S.A.
Brazil
Vale Taiwan Limited
TaiwanTW 53596704

VALE EUROPE PENSION TRUSTEES LIMITED
United KingdomGB 00377786

Registry questions

Frequently asked questions

Who owns VALE EUROPE LIMITED?

One shareholder is currently on record for VALE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALE CANADA 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 VALE EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VALE EUROPE LIMITED 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 VALE EUROPE LIMITED have on record?

1 shareholder is shown on record for VALE EUROPE LIMITED.

What is VALE EUROPE LIMITED's company registration number?

VALE EUROPE LIMITED's registration number is 00137114, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VALE EUROPE LIMITED still an active company?

VALE EUROPE LIMITED's status on Companies House is listed as active.

When was VALE EUROPE LIMITED incorporated?

VALE EUROPE LIMITED was incorporated on 22 July 1914, according to Companies House.

What is VALE EUROPE LIMITED's registered address?

The registered address on file for VALE EUROPE LIMITED is London, United Kingdom.

What legal structure is VALE EUROPE LIMITED registered as?

VALE EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VALE EUROPE LIMITED?

Three of the 26 officer records shown for VALE EUROPE LIMITED are current appointments, filed with Companies House. Gordon Gilpin (appointed 2019-02-20) and Darren Poland (appointed 2020-08-04) both serve as Director; Vistra Company Secretaries Limited (appointed 2011-06-27) serves as Company Secretary. The remaining 23 records shown (Michael Nicholas, Ivor Kirman and 21 others) are former appointments that have since been resigned. Management authority at VALE EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VALE EUROPE LIMITED have a parent company or subsidiaries?

VALE EUROPE LIMITED sits 2 levels below its ultimate parent, VALE S.A., registered in Brazil. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Taiwan 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.

Can Zavia monitor changes to VALE EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALE EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VALE EUROPE LIMITED'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 VALE EUROPE LIMITED'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 25 September 2026.

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