Tradebe Heysham Limited

Active12007207 Private limited company
Incorporated
20 May 2019 (7 years)
Previously known as
Tradebe Chemicals Limited (until 1 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of hazardous waste (38220)
Directors
Oriol Segarra
Grupo Tradebe Medio Ambiente, S.L.
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
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Grupo Tradebe Medio Ambiente, S.L.
Corporate Director · Appointed 23 November 2021
Director · Appointed 20 May 2019
Spanish
Born November 1982
Officer history (3 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
Resigned Dales, Kristian as Director
23 November 2021
Appointed Grupo Tradebe Medio Ambiente, S.L. as Corporate Director
23 November 2021
Resigned Creixell De Vilallonga, Oscar as Director
31 March 2021
Appointed Dales, Kristian as Director
31 March 2021
Resigned Randall, Robin as Director
21 May 2019
Appointed Randall, Robin as Director
20 May 2019
Appointed Creixell De Villalonga, Victor as Director
20 May 2019
Appointed Creixell De Vilallonga, Oscar as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
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
Former controllers (1)
5 November 2021
Ceased Tradebe Medioambiente Internacional, S.L — Owns 75–100% of shares

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates21 April 2026
Show all recent filings

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