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Tradebe Refinery Services Limited

Tradebe Refinery Services Limited is an active UK company (number 02369873), incorporated 1989, with 3 current directors including Oriol Segarra and S.L. Grupo Tradebe Medio Ambiente. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tradebe Refinery Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Kristian Dales 2021-2023 Director View profile
  2. Robin Randall 2018-2021 Director View profile
  3. Robert Molenaar 2015-2018 Director View profile
  4. James Stewart Mcgown 2012-2015 Director View profile
  5. Richard Terence Butcher 2012-2012 Director View profile
  6. Tradebe Management SL 2011-2018 Corporate-director View profile
  7. Mark Warner Olpin 2009-2011 Director View profile
  8. Alejandro Gazulla Planellas 2008-2012 Director View profile
  9. Tratamientos Ecologicos DEL Norte SL 2003-2011 Corporate-director View profile
  10. Second Code S L 2003-2011 Corporate-director View profile
  11. Sl Osharay Inmobiliaria 2003-2011 Corporate-director View profile
  12. Georges Rene Eugene Cahet 1993-2000 Director View profile
  13. Andre Kunz 1993-2000 Director View profile
  14. George Arthur Willacy 2006 Director View profile
  15. Vincent Barclay 2000 Director View profile
  16. Paul Andre Jean Marie Guinard 2000 Director View profile
  17. Patricia Willacy 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tradebe Refinery Services Limited is controlled by Tradebe Environmental Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tradebe Environmental Services Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.4y median 8.4y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 30Business services 6Finance 6Other services 4Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02369873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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