Tradebe Environmental Services Limited
Company 03873993 Active
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 2012
8.4y median 8.4y
average tenure
13.7y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2012
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 32Business services 6Finance 4Other 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
- Polkacrest Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03873993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| 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)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Jose Creixell Sureda Spanish
significant influence or control
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tradebe Refinery Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradebe Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradebe North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradebe Dinnington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotoil Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradebe Gwent Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-06-30 - Tradebe Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Tradebe Fawley Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Inutec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Hollywell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Avanti Environmental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Tradebe Heysham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05 - Tradebe Solvent Recycling Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Oriol Segarra Director · appointed 2023
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Victor Creixell De Villalonga Director · appointed 2012
- Jordi Creixell Secretary · appointed 2003
Show 12 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 2012 · resigned 2015
- Tradebe Management SL Corporate-director · appointed 2011 · resigned 2018
- Alejandro Gazulla Planellas Director · appointed 2010 · resigned 2012
- Mark Warner Olpin Director · appointed 2009 · resigned 2011
- Tratamientos Ecologicos DEL Norte SL Corporate-director · appointed 2003 · resigned 2011
- Second Code S L Corporate-director · appointed 2003 · resigned 2011
- Sl Osharay Inmobiliaria Corporate-director · appointed 2003 · resigned 2011
- Patricia Willacy Secretary · appointed 2000 · resigned 2006
- George Arthur Willacy Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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