Tradebe Gwent Limited

Active00171493 Private limited company
Incorporated
18 November 1920 (105 years)
Previously known as
United Utilities Industrial (Gwent) Limited (until 6 November 2007)
Park Environmental Services Limited (until 13 July 2005)
Browning-Ferris Environmental Services Limited (until 4 September 1997)
Earlier: Pollution Control International Limited, Powell Duffryn Pollution Control Limited, Powell Duffryn Pollution Control Limited, Pollution Control Equipment Limited, P.D.Pollution Control Limited
Industry
Treatment and disposal of hazardous waste (38220)
Directors
Oriol Segarra
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Corporate Director · Appointed 29 October 2018
Also at Polkacrest Midlands Limited (proposed for strike-off), Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited · more companies
Director · Appointed 24 November 2011
Also at Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited, Avanti Environmental Group Limited · more companies
Spanish
Born November 1982
Secretary · Appointed 26 October 2007
Also at Tradebe North West Limited
Spanish
Officer history (36 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
Resigned Dales, Kristian as Director
31 March 2021
Appointed Dales, Kristian as Director
31 March 2021
Resigned Randall, Robin as Director
29 October 2018
Appointed Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
29 October 2018
Resigned Tradebe Management Sl as Corporate Director
29 October 2018
Resigned Molenaar, Robert as Director
9 October 2018
Appointed Randall, Robin as Director
19 November 2015
Resigned Mcgown, James Stewart as Director
23 September 2015
Appointed Molenaar, Robert as Director
9 November 2012
Appointed Mcgown, James Stewart as Director
9 November 2012
Resigned Gazulla Planellas, Alejandro as Director
13 December 2011
Resigned Olpin, Mark Warner as Director
24 November 2011
Resigned Osharay Inmobiliaria, Sl as Corporate Director
24 November 2011
Appointed Tradebe Management Sl as Corporate Director
24 November 2011
Appointed Creixell De Villalonga, Victor as Director
24 November 2011
Resigned Second Code Sl as Corporate Director
1 December 2010
Resigned Tratamientos Ecologicos Del Norte Sl as Corporate Director
19 November 2010
Appointed Gazulla Planellas, Alejandro as Director
1 September 2009
Appointed Olpin, Mark Warner as Director
26 October 2007
Appointed Tratamientos Ecologicos Del Norte Sl as Corporate Director
26 October 2007
Appointed Second Code Sl as Corporate Director
26 October 2007
Appointed Sureda, Jordi Creixell as Secretary
26 October 2007
Resigned Uu Secretariat Limited as Corporate Secretary
26 October 2007
Resigned Fraser, Steven Richard as Director
26 October 2007
Resigned Brook, Christopher John as Director
26 October 2007
Appointed Osharay Inmobiliaria, Sl as Corporate Director
19 October 2007
Resigned Iddon, Joanne as Director
3 July 2007
Resigned Briggs, Paul Donald as Director
2 April 2007
Resigned Starling, Kevin as Director
2 April 2007
Appointed Fraser, Steven Richard as Director
4 January 2007
Appointed Starling, Kevin as Director
8 September 2006
Resigned Johnson, Stephen as Director
30 June 2006
Appointed Iddon, Joanne as Director
1 December 2005
Appointed Briggs, Paul Donald as Director
30 November 2005
Resigned Mcarthur, Frederick as Director
4 January 2005
Resigned Edwards, Michael John as Director
4 January 2005
Appointed Johnson, Stephen as Director
22 December 2003
Resigned Green, Michael as Secretary
22 December 2003
Appointed Edwards, Michael John as Director
22 December 2003
Appointed Brook, Christopher John as Director
22 December 2003
Appointed Uu Secretariat Limited as Corporate Secretary
22 December 2003
Resigned Saltaire, Stephen Mark as Director
22 December 2003
Resigned Horton, Colin as Director
22 December 2003
Appointed Mcarthur, Frederick as Director
22 December 2003
Resigned Lamb, Keith Cornelius George as Director
3 April 2003
Appointed Green, Michael as Secretary
3 April 2003
Resigned Casey, John Anthony Laurence as Director
3 April 2003
Resigned Casey, John Anthony Laurence as Secretary
31 October 2002
Resigned Batchelor, Peter Readwin as Director
21 October 2002
Resigned Armstrong, Robert Peter Leonard as Director
14 January 2002
Appointed Horton, Colin as Director
14 January 2002
Appointed Saltaire, Stephen Mark as Director
14 January 2002
Appointed Lamb, Keith Cornelius George as Director
14 January 2002
Appointed Batchelor, Peter Readwin as Director
22 July 1997
Resigned Searby, Robert Anthony as Secretary
22 July 1997
Appointed Casey, John Anthony Laurence as Director
22 July 1997
Appointed Casey, John Anthony Laurence as Secretary
22 July 1997
Resigned Volpi, John Patrick as Director
22 July 1997
Appointed Armstrong, Robert Peter Leonard as Director
22 July 1997
Resigned Gordon, Marek Robert as Director
22 July 1997
Resigned Penfold, Timothy James as Director
22 July 1997
Resigned Searby, Robert Anthony as Director
28 May 1997
Resigned Butterfield, Tony as Director
12 April 1996
Resigned Morris, Phillip Arthur as Director
20 November 1995
Resigned Mccarthy, Michael Christopher as Director
20 November 1995
Resigned Mccarthy, Michael Christopher as Secretary
20 November 1995
Appointed Searby, Robert Anthony as Secretary
29 September 1995
Appointed Searby, Robert Anthony as Director
29 September 1995
Appointed Penfold, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03873993

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Tradebe Environmental Services Limited
Avanti Environmental Holdings Limited Owns 75–100% of shares
Avanti Environmental Group Limited Owns 75–100% of shares
Fourway Management Limited Owns 75–100% of shares
Hollywell Holdings Limited Owns 75–100% of shares
Labwaste Ltd Owns 75–100% of shares
Rechem Ltd Proposed for strike-offOwns 75–100% of shares
Inutec Limited Owns 75–100% of shares
Scotoil Realisations Limited Owns 75–100% of shares
Scotoil Services Limited Owns 75–100% of shares
Scotoil Services (Middle East) Ltd. Status not confirmedOwns 75–100% of shares
Tradebe Dinnington Limited Owns 75–100% of shares
Tradebe Fawley Midco Limited Owns 75–100% of shares
Tradebe Fawley Limited Owns 75–100% of shares
Tradebe Gwent Limited This company Owns 75–100% of shares
Tradebe Healthcare (Holdings) Limited Owns 75–100% of shares
Tradebe Healthcare (South West) Limited Owns 75–100% of shares
Tradebe Healthcare Limited Owns 75–100% of shares
Tradebe Healthcare National Limited Owns 75–100% of shares
Polkacrest Midlands Limited Proposed for strike-offOwns 75–100% of shares
Polkacrest North West Limited Status not confirmedOwns 75–100% of shares
Tradebe UK Limited Owns 75–100% of shares
Tradebe Heysham Limited Owns 75–100% of shares
Tradebe Management Limited Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates17 April 2026
Show all recent filings

Some other companies at this address

Avanti Environmental Group Limited
Avanti Environmental Holdings Limited
Fourway Management Limited
Hollywell Holdings Limited
Inutec Limited
Labwaste Ltd

Other companies in this industry

London
Ilkeston
Ilkeston
Workington
Bolton
Bootle

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