Rechem Ltd

Proposed for strike-off07869616 Private limited company
Incorporated
2 December 2011 (14 years)
Industry
Treatment and disposal of hazardous waste (38220)
Recovery of sorted materials (38320)
Accounts type
Audit exemption subsidiary
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
Last conf. stmt
17 April 2025

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
Director · Appointed 2 January 2018
Spanish
Born November 1982
Officer history (7 former)
27 April 2023
Resigned Dales, Kristian as Director
27 April 2023
Appointed Segarra, Oriol as Director
31 March 2021
Resigned Randall, Robin as Director
31 March 2021
Appointed Dales, Kristian 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
2 January 2018
Appointed Creixell De Villalonga, Victor as Director
2 January 2018
Appointed Molenaar, Robert as Director
2 January 2018
Appointed Tradebe Management Sl as Corporate Director
2 January 2018
Resigned Hilliard, Sharon as Director
2 January 2018
Resigned Hilliard, Sharon as Secretary
2 January 2018
Resigned Hilliard, Robert James as Director
2 December 2011
Appointed Hilliard, Sharon as Director
2 December 2011
Appointed Hilliard, Sharon as Secretary
2 December 2011
Appointed Hilliard, Robert James 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
Limited Company
Reg. no. 05990239

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 This company 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 Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited Owns 75–100% of shares

Filings

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