Tradebe North West Limited

Active04423011 Private limited company
Incorporated
23 April 2002 (24 years)
Previously known as
United Utilities Waste Management Limited (until 14 January 2008)
Octel Waste Management Limited (until 30 June 2003)
Octel Alchemy Limited (until 4 July 2002)
Earlier: Aarco 214 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 Gwent Limited
Spanish
Officer history (26 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
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
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 Second Code Sl as Corporate Director
24 November 2011
Resigned Tratamientos Ecologicos Del Norte 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 Osharay Inmobiliaria, 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 Sureda, Jordi Creixell as Secretary
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
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
31 December 2004
Appointed Johnson, Stephen as Director
31 December 2004
Appointed Brook, Christopher John as Director
31 December 2004
Resigned Edwards, Michael John as Secretary
31 December 2004
Resigned Edwards, Michael John as Director
26 June 2003
Appointed Uu Secretariat Limited as Corporate Secretary
26 June 2003
Appointed Mcarthur, Frederick as Director
26 June 2003
Appointed Edwards, Michael John as Director
26 June 2003
Appointed Edwards, Michael John as Secretary
26 June 2003
Resigned Todd, Sharon Elizabeth as Director
26 June 2003
Resigned Jennings, Paul Willis as Director
26 June 2003
Resigned Tayler, John Philip as Secretary
10 March 2003
Resigned Jarvis, Alan Geoffrey as Director
10 March 2003
Appointed Jennings, Paul Willis as Director
21 June 2002
Appointed Jarvis, Alan Geoffrey as Director
24 May 2002
Appointed Tayler, John Philip as Secretary
24 May 2002
Appointed Todd, Sharon Elizabeth as Director
24 May 2002
Resigned Aarco Services Limited (No: 2983468) as Corporate Secretary
24 May 2002
Resigned Aarco Nominees Limited (No: 2944888) as Corporate Director
23 April 2002
Appointed Aarco Services Limited (No: 2983468) as Corporate Secretary
23 April 2002
Appointed Aarco Nominees Limited (No: 2944888) as Corporate 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

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 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 This company 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
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Other filing
13 August 2026Accounts filing
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

Workington
Bolton
London
Ilkeston
Ilkeston
Bootle

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