Tradebe Solvent Recycling Limited

Active03890526 Private limited company
Incorporated
8 December 1999 (26 years)
Previously known as
Solvent Resource Management Limited (until 12 December 2011)
Industry
Treatment and disposal of hazardous waste (38220)
Directors
Jose Creixell Sureda
Owned by
Ecologica Quimica SA
Accounts type
Full
Region
South East
Address
Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Creixell Sureda, Jose
Director · Appointed 3 November 2026
Spanish
Born February 1949 (77)
Sureda, Jordi Creixell
Secretary · Appointed 2 September 2011
Officer history (33 former)
3 November 2026
Resigned Vilallonga, Oscar Creixell De as Director
3 November 2026
Appointed Creixell Sureda, Jose as Director
27 October 2026
Resigned Creixell De Villalonga, Victor as Director
27 October 2026
Resigned Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
27 October 2026
Resigned Segarra, Oriol as Director
27 April 2023
Appointed Segarra, Oriol as Director
1 March 2022
Appointed Vilallonga, Oscar Creixell De as Director
1 March 2022
Resigned Dales, Kristian as Director
31 March 2021
Resigned Randall, Robin as Director
31 March 2021
Appointed Dales, Kristian as Director
29 October 2018
Appointed Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
29 October 2018
Resigned Molenaar, Robert as Director
29 October 2018
Resigned Tradebe Management Sl as Corporate 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
Resigned Planellas, Alejandro Gazulla as Director
9 November 2012
Appointed Creixell De Villalonga, Victor as Director
13 December 2011
Resigned Olpin, Mark Warner as Director
5 September 2011
Resigned Walmsley, Antony Haworth as Director
5 September 2011
Resigned Brown, Christopher George as Director
5 September 2011
Resigned Butcher, Richard Terence as Director
2 September 2011
Appointed Olpin, Mark Warner as Director
2 September 2011
Resigned Harris, Matthew James as Director
2 September 2011
Resigned Pirinccioglu, Seyda as Director
2 September 2011
Resigned Tyson, Roger Thomas Virley as Secretary
2 September 2011
Appointed Tradebe Management Sl as Corporate Director
2 September 2011
Resigned Gretton, Edward Alexander as Director
2 September 2011
Appointed Planellas, Alejandro Gazulla as Director
2 September 2011
Resigned Morrish, Jonathan Peter, Dr as Director
2 September 2011
Appointed Sureda, Jordi Creixell as Secretary
30 September 2010
Appointed Harris, Matthew James as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
30 June 2010
Resigned Whitehead, Gary Nicholas as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Resigned Pye, Malcolm Roger as Secretary
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Appointed Morrish, Jonathan Peter, Dr as Director
13 June 2008
Appointed Whitehead, Gary Nicholas as Director
17 September 2007
Resigned Brown, Christopher George as Secretary
17 September 2007
Appointed Flavell, Ian Leonard as Director
17 September 2007
Appointed Eberlin, Michael Anthony as Director
17 September 2007
Appointed Pye, Malcolm Roger as Secretary
10 April 2007
Resigned Doyle, John Francis as Director
17 May 2006
Resigned Boarder, Richard Walter Frank as Director
31 December 2005
Resigned Auan, Anthony Thomas as Director
1 December 2005
Resigned Ericsson, Erik Hans Goran as Director
18 May 2005
Appointed Auan, Anthony Thomas as Director
8 March 2005
Resigned Rushworth, James Edward as Director
15 March 2004
Appointed Walmsley, Antony Haworth as Director
21 January 2004
Resigned Holden, Christopher David as Director
21 January 2004
Resigned Greenwell, Paul as Director
30 July 2003
Resigned Shaw, Barry Leigh, Dr as Director
18 March 2002
Appointed Rushworth, James Edward as Director
14 August 2001
Appointed Ericsson, Erik Hans Goran as Director
14 August 2001
Appointed Boarder, Richard Walter Frank as Director
8 January 2001
Resigned Mason, Paul Francis as Director
8 December 1999
Appointed Shaw, Barry Leigh, Dr as Director
8 December 1999
Appointed Brown, Christopher George as Secretary
8 December 1999
Appointed Doyle, John Francis as Director
8 December 1999
Appointed Brown, Christopher George as Director
8 December 1999
Appointed Holden, Christopher David as Director
8 December 1999
Appointed Butcher, Richard Terence as Director
8 December 1999
Appointed Greenwell, Paul as Director
8 December 1999
Appointed Mcgown, James Stewart as Director
8 December 1999
Appointed Mason, Paul Francis as Director

Ownership 1 active

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

Ecologica Quimica SA
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. A-58448432
Former controllers (1)
1 April 2022
Ceased Tradebe Environmental Services Limited — Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
Show all 188 filings

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