Tradebe Management Limited

Active04372081 Private limited company
Incorporated
12 February 2002 (24 years)
Previously known as
Tradebe Limited (until 22 February 2011)
Tradebe UK Limited (until 4 October 2007)
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 9 November 2012
Spanish
Born November 1982
Secretary · Appointed 10 March 2004
Spanish
Officer history (14 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
Resigned Molenaar, Robert 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
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
9 November 2012
Appointed Creixell De Villalonga, Victor as Director
13 December 2011
Resigned Olpin, Mark Warner as Director
24 November 2011
Resigned Second Code S. L. as Corporate Director
24 November 2011
Appointed Tradebe Management Sl as Corporate Director
24 November 2011
Resigned Creixell, Jordi as Director
19 November 2010
Appointed Gazulla Planellas, Alejandro as Director
1 September 2009
Appointed Olpin, Mark Warner as Director
2 July 2007
Appointed Second Code S. L. as Corporate Director
31 October 2006
Resigned Rabell, Xavier as Director
17 January 2005
Appointed Rabell, Xavier as Director
17 January 2005
Appointed Creixell, Jordi as Director
17 January 2005
Resigned Adan, Aurelio as Director
10 March 2004
Appointed Creixell, Jordi as Secretary
10 March 2004
Resigned Adan, Aurelio as Secretary
14 April 2003
Resigned Mckenzie, Paul as Director
12 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2002
Appointed Adan, Aurelio as Secretary
12 February 2002
Appointed Mckenzie, Paul as Director
12 February 2002
Appointed Adan, Aurelio as Director
12 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 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 This company 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

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