Tradebe Solvent Recycling Limited
Company 03890526 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.
3 directors on the board
- Oscar Creixell De Vilallonga Director · appointed 2022
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2012
7.1y median 4.4y
average tenure
13.7y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Oscar Creixell De Vilallonga Director · appointed 2022
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 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
- Polkacrest Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03890526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1999 |
| 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)
38220 - Treatment and disposal of hazardous waste
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 Environmental Services Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tradebe Minerals Recycling Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (30)
- Oriol Segarra Director · appointed 2023
- Oscar Creixell De Vilallonga Director · appointed 2022
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Victor Creixell De Villalonga Director · appointed 2012
- Jordi Creixell Sureda Secretary · appointed 2011
Show 25 former officers
- Kristian Dales Director · appointed 2021 · resigned 2022
- Robin Randall Director · appointed 2018 · resigned 2021
- Robert Molenaar Director · appointed 2015 · resigned 2018
- Mark Warner Olpin Director · appointed 2011 · resigned 2011
- Tradebe Management SL Corporate-director · appointed 2011 · resigned 2018
- Alejandro Gazulla Planellas Director · appointed 2011 · resigned 2012
- Matthew James Harris Director · appointed 2010 · resigned 2011
- Morrish, Jonathan Peter, Dr Director · appointed 2008 · resigned 2011
- Gary Nicholas Whitehead Director · appointed 2008 · resigned 2010
- Ian Leonard Flavell Director · appointed 2007 · resigned 2008
- Malcolm Roger Pye Secretary · appointed 2007 · resigned 2008
- Michael Anthony Eberlin Director · appointed 2007 · resigned 2008
- Anthony Thomas Auan Director · appointed 2005 · resigned 2005
- Antony Haworth Walmsley Director · appointed 2004 · resigned 2011
- James Edward Rushworth Director · appointed 2002 · resigned 2005
- Erik Hans Goran Ericsson Director · appointed 2001 · resigned 2005
- Richard Walter Frank Boarder Director · appointed 2001 · resigned 2006
- James Stewart Mcgown Director · appointed 1999 · resigned 2015
- Richard Terence Butcher Director · appointed 1999 · resigned 2011
- Christopher George Brown Secretary · appointed 1999 · resigned 2011
- John Francis Doyle Director · appointed 1999 · resigned 2007
- Paul Francis Mason Director · appointed 1999 · resigned 2001
- Christopher David Holden Director · appointed 1999 · resigned 2004
- Barry Leigh Shaw Director · appointed 1999 · resigned 2003
- Paul Greenwell Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record