TRADEBE REFINERY SERVICES LIMITED

Company number 02369873

22 officers / 18 resignations

CREIXELL SUREDA, Jordi

• Correspondence address: Avda Barcelona 109 5a Planta, 08970 Sant Joan Despt, Barcelona, Spain
• Role (Active): Secretary
• Appointed on: 25 July 2006
• Nationality: Spanish

CREIXELL DE VILLALONGA, Victor

• Correspondence address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

SEGARRA, Oriol

• Correspondence address: Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 27 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PANNONE CORPORATE LLP ACSP has confirmed that they have verified the identity of Oriol Segarra to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 May 2026.

PANNONE CORPORATE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GRUPO TRADEBE MEDIO AMBIENTE, S.L.

• Correspondence address: Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
• Role (Active): Director
• Appointed on: 29 October 2018

Other Corporate Body or Firm What's this?

• Law governed: LAWS OF SPAIN
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: SPAIN
• Registration number: B-95229761

WILLACY, Patricia

• Correspondence address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
• Role (Resigned): Secretary
• Appointed before: 7 April 1992
• Resigned on: 24 July 2006
• Nationality: British

BARCLAY, Vincent

• Correspondence address: 12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 7 April 1992
• Resigned on: 28 January 2000
• Nationality: British

BUTCHER, Richard Terence

• Correspondence address: Tradebe Services And Business Development, Cheshire Waste Management Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 February 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom

CAHET, Georges Rene Eugene

• Correspondence address: 62 La Grande Feme, Pringy Haute Savoie, France, 74370
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 September 1993
• Resigned on: 28 January 2000
• Nationality: French

DALES, Kristian

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2021
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England

GUINARD, Paul Andre Jean Marie

• Correspondence address: 9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 7 April 1992
• Resigned on: 28 January 2000
• Nationality: French

KUNZ, Andre

• Correspondence address: 8 Rue F. Poulenc, 78280 Guyancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 September 1993
• Resigned on: 28 January 2000
• Nationality: French

MCGOWN, James Stewart

• Correspondence address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, Wales, CH5 2QE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2012
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England

MOLENAAR, Robert

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2015
• Resigned on: 29 October 2018
• Nationality: Dutch
• Country of residence: England

OLPIN, Mark Warner

• Correspondence address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2009
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England

PLANELLAS, Alejandro Gazulla

• Correspondence address: Whittle Close Engineer Park, Sandycroft Deeside, Deeside, Flintshire, CH5 2QE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 July 2008
• Resigned on: 9 November 2012
• Nationality: Spanish
• Country of residence: United Kingdom

RANDALL, Robin

• Correspondence address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England

WILLACY, George Arthur

• Correspondence address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, Cheshire, CH4 7AH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 7 April 1992
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England

WILLACY, Patricia

• Correspondence address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 7 April 1992
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England

OSHARAY INMOBILIARIA, SL

• Correspondence address: Barrio Ercoles S/N, Euba-Amorebieta, 48290 Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE VIZCAYA
• Registration number: B95154928

SECOND CODE S L

• Correspondence address: 2a2a, Consejo De Ciento 308, Barcelona, 08007, Spain
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE BARCELONA
• Registration number: B08911885

TRADEBE MANAGEMENT SL

• Correspondence address: 109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970
• Role (Resigned): Director
• Appointed on: 24 November 2011
• Resigned on: 29 October 2018

Registered in a European Economic Area What's this?

• Place registered: VIZCAYA, SPAIN
• Registration number: B-63462097

TRATAMIENTOS ECOLOGICOS DEL NORTE SL

• Correspondence address: Barrio De Ercoles Sn, 48290 Euba-Amorebieta, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTRO MERCANTIL DE VIZCAYA
• Registration number: B48689806