Tradebe Dinnington Limited

Active02617757 Private limited company
Incorporated
6 June 1991 (35 years)
Previously known as
Advanced Waste Solutions Limited (until 30 December 2009)
Advanced Oil Recovery Limited (until 30 August 2005)
Designready Limited (until 12 August 1991)
Industry
Treatment and disposal of hazardous waste (38220)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
Spanish
Born November 1982
Secretary · Appointed 25 July 2006
Spanish
Officer history (21 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 S L 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
25 July 2006
Appointed Creixell Sureda, Jordi as Secretary
24 July 2006
Resigned Willacy, Patricia as Secretary
24 July 2006
Resigned Willacy, Patricia as Director
24 July 2006
Resigned Willacy, George Arthur as Director
5 February 2003
Appointed Tratamientos Ecologicos Del Norte Sl as Corporate Director
5 February 2003
Appointed Osharay Inmobiliaria, Sl as Corporate Director
5 February 2003
Appointed Second Code S L as Corporate Director
28 January 2000
Resigned Barclay, Vincent as Director
28 January 2000
Resigned Cahet, Georges Rene Eugene as Director
28 January 2000
Resigned Guinard, Paul Andre Jean Marie as Director
8 August 1996
Resigned Michoulier, Bruno Jean Victor as Director
1 August 1991
Resigned Beech, Julia Lucy as Director
1 August 1991
Resigned Hanwright, Tracy Carol as Secretary
31 July 1991
Appointed Willacy, George Arthur as Director
31 July 1991
Appointed Willacy, Patricia as Secretary
31 July 1991
Appointed Guinard, Paul Andre Jean Marie as Director
31 July 1991
Appointed Willacy, Patricia as Director
31 July 1991
Appointed Cahet, Georges Rene Eugene as Director
31 July 1991
Appointed Barclay, Vincent as Director
31 July 1991
Appointed Michoulier, Bruno Jean Victor as Director
15 July 1991
Appointed Hanwright, Tracy Carol as Secretary
15 July 1991
Appointed Beech, Julia Lucy as Director
15 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03873993

Group structure 26 companies

Ownership group derived from the Companies House PSC register

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 This company 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 Owns 75–100% of shares
Tradebe Healthcare (Holdings) 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
7 May 2026Confirmation statement with no updates17 April 2026
24 September 2025Other filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
27 August 2025Other filing
27 August 2025Accounts filing
Show all recent filings

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