Polkacrest Midlands Limited
Company 02808934 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2013
8y median 8y
average tenure
12.8y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tradebe Gwent Limited 2 shared directors
- Fourway Management Limited 2 shared directors
- Tradebe Refinery Services Limited 2 shared directors
- Tradebe Dinnington Limited 2 shared directors
- Tradebe Fawley Limited 2 shared directors
- Tradebe Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02808934 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/04/1993 |
| Address | ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38120 - Collection of hazardous waste96090 - Other service activities n.e.c.
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.
- Tradebe Healthcare National Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Oriol Segarra Director · appointed 2023
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Jordi Creixell Sureda Secretary · appointed 2013
- Victor Creixell De Villalonga Director · appointed 2013
Show 32 former officers
- Kristian Dales Director · appointed 2021 · resigned 2023
- Robin Randall Director · appointed 2018 · resigned 2021
- Robert Molenaar Director · appointed 2015 · resigned 2018
- James Stewart Mcgown Director · appointed 2013 · resigned 2015
- Tradebe Management SL Corporate-director · appointed 2013 · resigned 2018
- Joan Knight Secretary · appointed 2011 · resigned 2013
- Christophe Andre Bernard Chapron Director · appointed 2009 · resigned 2013
- Mark Hedley Thompson Secretary · appointed 2009 · resigned 2013
- David Courtenay Palmer Jones Director · appointed 2009 · resigned 2013
- Boast, John Reginald, Mr. Director · appointed 2008 · resigned 2009
- Melvin Cohen Director · appointed 2008 · resigned 2008
- Nigel Robert Middleton Director · appointed 2007 · resigned 2013
- Brian Haley Director · appointed 2007 · resigned 2008
- Ian Anthony Sexton Director · appointed 2007 · resigned 2009
- David George Sargent Director · appointed 2007 · resigned 2009
- Matthew Mcgeehan Secretary · appointed 2007 · resigned 2009
- Neville Graver Secretary · appointed 2006 · resigned 2007
- Elizabeth Brandel Director · appointed 2006 · resigned 2007
- Paul Simpson Director · appointed 2006 · resigned 2007
- Fransiscus Johannes Maria Ten Brink Director · appointed 2006 · resigned 2007
- Richard Taylor Secretary · appointed 2006 · resigned 2006
- James Patrick O'Brien Director · appointed 2006 · resigned 2006
- Shazeen Sattar Sacranie Director · appointed 2005 · resigned 2007
- Desmond Rogers Director · appointed 2004 · resigned 2006
- Niall Wall Director · appointed 2003 · resigned 2006
- Anthony Stuart Rhymer Director · appointed 2003 · resigned 2003
- Michael Bacon Director · appointed 2001 · resigned 2001
- John Reginald Hancock Director · appointed 2000 · resigned 2005
- Martin Alec Foulser Director · appointed 1997 · resigned 2000
- Malcolm George Robinson Director · appointed 1995 · resigned 1997
- William David Blyde Director · appointed 1993 · resigned 2007
- Ward, Ian Geoffrey, Dr Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record