Vale Base Metals Limited

Active14673667 Private limited company
Incorporated
18 February 2023 (3 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Anelise Quintao Lara
Wilfred Theodoor Bruijn
Rafael Jabur Bittar
Controlled by
Vale S.A.
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Quintao Lara, Anelise
Director · Appointed 1 October 2026
Brazilian
Born May 1961 (65)
Bruijn, Wilfred Theodoor
Director · Appointed 1 October 2026
Dutch
Born September 1964 (62)
Jabur Bittar, Rafael
Director · Appointed 13 August 2026
Brazilian
Born September 1980 (46)
Castanheira Filho, Reinaldo Duarte
Director · Appointed 1 August 2025
Brazilian
Born December 1969 (56)
Bacci, Marcelo Feriozzi
Director · Appointed 10 April 2025
Brazilian
Born September 1969 (57)
Wilt, Robert Glenn
Director · Appointed 30 April 2024
American
Born August 1967 (59)
Guillen, Jerome Michel Dominique
Director · Appointed 29 September 2023
French
Born August 1972 (54)
Pimenta, Gustavo Duarte
Director · Appointed 29 September 2023
Brazilian
Born June 1978 (48)
Officer history (11 former)
1 October 2026
Appointed Bruijn, Wilfred Theodoor as Director
1 October 2026
1 October 2026
Appointed Quintao Lara, Anelise as Director
13 August 2026
Appointed Jabur Bittar, Rafael as Director
9 September 2025
Resigned De Paiva Porto, Catia Valeria as Director
1 August 2025
Appointed Castanheira Filho, Reinaldo Duarte as Director
1 August 2025
Resigned Upton, Douglas James as Director
1 August 2025
Appointed De Paiva Porto, Catia Valeria as Director
31 July 2025
Resigned Cutifani, Mark as Director
10 April 2025
Appointed Bacci, Marcelo Feriozzi as Director
31 December 2024
Resigned De Salles Bartolomeo, Eduardo as Director
6 December 2024
30 November 2024
Resigned Willetts, Robert Andrew Curtis as Secretary
30 November 2024
Resigned Barrenne De Artagao Quental, Marina as Director
30 April 2024
Appointed Wilt, Robert Glenn as Director
6 October 2023
Resigned Vistra Cosec Limited as Corporate Secretary
6 October 2023
Appointed Willetts, Robert Andrew Curtis as Secretary
29 September 2023
Appointed Pimenta, Gustavo Duarte as Director
29 September 2023
Appointed Cutifani, Mark as Director
29 September 2023
Appointed De Salles Bartolomeo, Eduardo as Director
29 September 2023
Appointed Upton, Douglas James as Director
29 September 2023
Appointed Barrenne De Artagao Quental, Marina as Director
29 September 2023
Resigned Poland, Darren William as Director
29 September 2023
Resigned Rodrigues Scheel, Patricia Silva as Director
29 September 2023
Appointed Guillen, Jerome Michel Dominique as Director
28 April 2023
Resigned Tipping, Benjamin Gareth as Director
18 February 2023
Appointed Tipping, Benjamin Gareth as Director
18 February 2023
Appointed Poland, Darren William as Director
18 February 2023
Appointed Rodrigues Scheel, Patricia Silva as Director
18 February 2023
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vale S.A.
Corporate entity · Notified 18 February 2023
Has significant influence or control
Sociedade Anonima
Reg. no. 33.300.019.766

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vale Base Metals Limited This company
Vale Base Metals Capital PLC Owns 75–100% of shares
Vale Europe Limited Has significant influence or control
Vale Europe Pension Trustees Limited Owns 75–100% of shares
Vale Inco Europe Holdings Status not confirmedOwns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
18 October 2026Appointment of a director
14 October 2026Termination of appointment of a director
8 October 2026Full accounts31 December 2025
25 August 2026Appointment of a director
Show all 50 filings

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