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Polkacrest Midlands Limited

Polkacrest Midlands Limited is an active UK company (number 02808934), incorporated 1993, 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 Polkacrest Midlands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  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 2013-2015 Director View profile
  5. Tradebe Management SL 2013-2018 Corporate-director View profile
  6. Christophe Andre Bernard Chapron 2009-2013 Director View profile
  7. David Courtenay Palmer Jones 2009-2013 Director View profile
  8. John Reginald Boast 2008-2009 Director View profile
  9. Melvin Cohen 2008-2008 Director View profile
  10. Nigel Robert Middleton 2007-2013 Director View profile
  11. Brian Haley 2007-2008 Director View profile
  12. Ian Anthony Sexton 2007-2009 Director View profile
  13. David George Sargent 2007-2009 Director View profile
  14. Elizabeth Brandel 2006-2007 Director View profile
  15. Paul Simpson 2006-2007 Director View profile
  16. Fransiscus Johannes Maria Ten Brink 2006-2007 Director View profile
  17. James Patrick O'Brien 2006-2006 Director View profile
  18. Shazeen Sattar Sacranie 2005-2007 Director View profile
  19. Desmond Rogers 2004-2006 Director View profile
  20. Niall Wall 2003-2006 Director View profile
  21. Anthony Stuart Rhymer 2003-2003 Director View profile
  22. Michael Bacon 2001-2001 Director View profile
  23. John Reginald Hancock 2000-2005 Director View profile
  24. Martin Alec Foulser 1997-2000 Director View profile
  25. Malcolm George Robinson 1995-1997 Director View profile
  26. William David Blyde 1993-2007 Director View profile
  27. Dr Ian Geoffrey Ward 1993-1995 Director View profile
  28. Joan Knight 2011-2013 Secretary View profile
  29. Mark Hedley Thompson 2009-2013 Secretary View profile
  30. Matthew Mcgeehan 2007-2009 Secretary View profile
  31. Neville Graver 2006-2007 Secretary View profile
  32. Richard Taylor 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1993

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. Polkacrest Midlands Limited is controlled by Tradebe Healthcare National Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tradebe Healthcare National Limited is controlled by Tradebe Healthcare (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tradebe Healthcare (Holdings) Limited is controlled by Tradebe Environmental Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · 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

8y median 8y
average tenure
12.8y
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
02808934
Status
Active - Proposal to Strike off
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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