Polkacrest Midlands Limited

Proposed for strike-offConfirmation statement overdue 02808934 Private limited company
Incorporated
6 April 1993 (33 years)
Previously known as
Medical Energy (Worcestershire) Limited (until 30 October 2007)
Industry
Collection of hazardous waste (38120)
Other service activities n.e.c. (96090)
Directors
Oriol Segarra
Owned by
Accounts type
Dormant
Region
South East
Address
Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2026 (overdue)
Last conf. stmt
17 April 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

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 Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited, Avanti Environmental Group Limited · more companies
Creixell Sureda, Jordi
Secretary · Appointed 19 September 2013
Director · Appointed 19 September 2013
Also at Tradebe UK Limited · more companies
Spanish
Born November 1982
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
19 September 2013
Appointed Mcgown, James Stewart as Director
19 September 2013
Resigned Palmer-Jones, David Courtenay as Director
19 September 2013
Appointed Tradebe Management Sl as Corporate Director
19 September 2013
Appointed Creixell De Villalonga, Victor as Director
19 September 2013
Resigned Thompson, Mark Hedley as Secretary
19 September 2013
Resigned Middleton, Nigel Robert as Director
19 September 2013
Appointed Creixell Sureda, Jordi as Secretary
19 September 2013
14 February 2013
Appointed Thompson, Mark Hedley as Secretary
14 February 2013
Resigned Knight, Joan as Secretary
24 April 2011
Appointed Knight, Joan as Secretary
24 April 2011
Resigned Thompson, Mark Hedley as Secretary
22 December 2009
Resigned Mcgeehan, Matthew as Secretary
22 December 2009
Resigned Sargent, David George as Director
22 December 2009
Resigned Boast, John Reginald, Mr. as Director
22 December 2009
Appointed Palmer-Jones, David Courtenay as Director
22 December 2009
Appointed Thompson, Mark Hedley as Secretary
22 December 2009
Resigned Sexton, Ian Anthony as Director
22 December 2009
Appointed Chapron, Christophe Andre Bernard as Director
22 December 2009
Resigned Mcgeehan, Matthew as Director
24 October 2008
Appointed Boast, John Reginald, Mr. as Director
30 September 2008
Resigned Cohen, Melvin as Director
25 July 2008
Appointed Cohen, Melvin as Director
25 June 2008
Resigned Haley, Brian as Director
16 February 2007
Appointed Sexton, Ian Anthony as Director
16 February 2007
Resigned Graver, Neville as Secretary
16 February 2007
Appointed Mcgeehan, Matthew as Secretary
16 February 2007
Appointed Mcgeehan, Matthew as Director
16 February 2007
Appointed Middleton, Nigel Robert as Director
16 February 2007
Resigned Sacranie, Shazeen Sattar as Director
16 February 2007
16 February 2007
Resigned Blyde, William David as Director
16 February 2007
Appointed Haley, Brian as Director
16 February 2007
Appointed Sargent, David George as Director
16 February 2007
Resigned Simpson, Paul as Director
16 February 2007
Resigned Brandel, Elizabeth as Director
14 February 2007
Appointed Blyde, William David as Director
27 September 2006
Appointed Graver, Neville as Secretary
27 September 2006
Resigned Blyde, William David as Director
27 September 2006
Resigned Taylor, Richard as Secretary
21 September 2006
Appointed Brandel, Elizabeth as Director
21 September 2006
Resigned O'Brien, James Patrick as Director
1 June 2006
Appointed Simpson, Paul as Director
1 June 2006
Resigned Wall, Niall as Director
27 February 2006
Appointed O'Brien, James Patrick as Director
27 February 2006
Resigned Rogers, Desmond as Director
27 February 2006
27 February 2006
Appointed Taylor, Richard as Secretary
27 February 2006
Resigned Blyde, William David as Secretary
30 June 2005
Resigned Hancock, John Reginald as Director
27 February 2005
Appointed Sacranie, Shazeen Sattar as Director
16 April 2004
Appointed Rogers, Desmond as Director
2 December 2003
Appointed Wall, Niall as Director
2 December 2003
Resigned Rhymer, Anthony Stuart as Director
15 April 2003
Appointed Rhymer, Anthony Stuart as Director
26 October 2001
Resigned Bacon, Michael as Director
1 January 2001
Appointed Bacon, Michael as Director
3 May 2000
Appointed Hancock, John Reginald as Director
3 May 2000
Resigned Foulser, Martin Alec as Director
30 September 1997
Appointed Foulser, Martin Alec as Director
30 September 1997
Resigned Robinson, Malcolm George as Director
14 August 1995
Appointed Robinson, Malcolm George as Director
14 August 1995
Resigned Ward, Ian Geoffrey, Dr as Director
6 April 1993
Appointed Ward, Ian Geoffrey, Dr as Director
6 April 1993
Appointed Blyde, William David as Secretary
6 April 1993
Appointed Blyde, William David as 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. 03882534

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 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 This company 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

Filing history not loaded yet. See it on Companies House

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

Orpington
Gloucester
Redcar
Wisbech
Norwich
Wrexham

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