TRADEBE REFINERY SERVICES LIMITED

Company summary

Company number: 02369873
Status: ACTIVE
Incorporated / age: 7 April 198937 years
Registered office: Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
Accounts due: 30 September 2026
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
Nature of business
Remediation activities and other waste management services
Previous company names
WILLACY OIL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREIXELL SUREDA, Jordi ACTIVE	Secretary	25 Jul 2006				Avda Barcelona 109 5a Planta, 08970 Sant Joan Despt, Barcelona, Spain
CREIXELL DE VILLALONGA, Victor ACTIVE	Director	09 Nov 2012		Spain	November 1982	C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, CH5 2QE, Wales
SEGARRA, Oriol ACTIVE	Director	27 Apr 2023		Spain	March 1982	Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain
GRUPO TRADEBE MEDIO AMBIENTE, S.L. ACTIVE	Director	29 Oct 2018				Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
WILLACY, Patricia RESIGNED	Secretary		24 Jul 2006			Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
BARCLAY, Vincent RESIGNED	Director		28 Jan 2000		August 1949	12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD
BUTCHER, Richard Terence RESIGNED	Director	24 Feb 2012	09 Nov 2012	United Kingdom	December 1961	Cheshire Waste Management Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom
CAHET, Georges Rene Eugene RESIGNED	Director	30 Sep 1993	28 Jan 2000		January 1941	62 La Grande Feme, Pringy Haute Savoie, France, 74370
DALES, Kristian RESIGNED	Director	31 Mar 2021	27 Apr 2023	England	August 1974	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
GUINARD, Paul Andre Jean Marie RESIGNED	Director		28 Jan 2000		January 1928	9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France
KUNZ, Andre RESIGNED	Director	30 Sep 1993	28 Jan 2000		June 1958	8 Rue F. Poulenc, 78280 Guyancourt, France, FOREIGN
MCGOWN, James Stewart RESIGNED	Director	09 Nov 2012	19 Nov 2015	England	August 1960	C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, CH5 2QE, Wales
MOLENAAR, Robert RESIGNED	Director	23 Sep 2015	29 Oct 2018	England	July 1960	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
OLPIN, Mark Warner RESIGNED	Director	01 Sep 2009	13 Dec 2011	England	October 1965	28 Barlow Way, Sandbach, Cheshire, CW11 1PB
PLANELLAS, Alejandro Gazulla RESIGNED	Director	04 Jul 2008	09 Nov 2012	United Kingdom	September 1962	Whittle Close Engineer Park, Sandycroft Deeside, Deeside, Flintshire, CH5 2QE
RANDALL, Robin RESIGNED	Director	09 Oct 2018	31 Mar 2021	England	August 1958	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
WILLACY, George Arthur RESIGNED	Director		24 Jul 2006	England	January 1949	Apartment 8, 5 Victoria Crescent Handbridge, Chester, Cheshire, CH4 7AH
WILLACY, Patricia RESIGNED	Director		24 Jul 2006	England	February 1949	Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
OSHARAY INMOBILIARIA, SL RESIGNED	Director	05 Feb 2003	24 Nov 2011			Barrio Ercoles S/N, Euba-Amorebieta, 48290 Vizcaya, Spain
SECOND CODE S L RESIGNED	Director	05 Feb 2003	24 Nov 2011			2a2a, Consejo De Ciento 308, Barcelona, 08007, Spain
TRADEBE MANAGEMENT SL RESIGNED	Director	24 Nov 2011	29 Oct 2018			109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain
TRATAMIENTOS ECOLOGICOS DEL NORTE SL RESIGNED	Director	05 Feb 2003	24 Nov 2011			Barrio De Ercoles Sn, 48290 Euba-Amorebieta, Vizcaya, Spain

CREIXELL SUREDA, Jordi ACTIVE
Role: Secretary
Appointed on: 25 Jul 2006
Address: Avda Barcelona 109 5a Planta, 08970 Sant Joan Despt, Barcelona, Spain

CREIXELL DE VILLALONGA, Victor ACTIVE
Role: Director
Appointed on: 09 Nov 2012
Country of Residence: Spain
Date of birth: November 1982
Address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, CH5 2QE, Wales

SEGARRA, Oriol ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: Spain
Date of birth: March 1982
Address: Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain

GRUPO TRADEBE MEDIO AMBIENTE, S.L. ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Address: Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain

WILLACY, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2006
Address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH

BARCLAY, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: August 1949
Address: 12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD

BUTCHER, Richard Terence RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Cheshire Waste Management Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom

CAHET, Georges Rene Eugene RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 28 Jan 2000
Date of birth: January 1941
Address: 62 La Grande Feme, Pringy Haute Savoie, France, 74370

DALES, Kristian RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: August 1974
Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

GUINARD, Paul Andre Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: January 1928
Address: 9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France

KUNZ, Andre RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 28 Jan 2000
Date of birth: June 1958
Address: 8 Rue F. Poulenc, 78280 Guyancourt, France, FOREIGN

MCGOWN, James Stewart RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: August 1960
Address: C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Flintshire, CH5 2QE, Wales

MOLENAAR, Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: July 1960
Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

OLPIN, Mark Warner RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: October 1965
Address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB

PLANELLAS, Alejandro Gazulla RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Whittle Close Engineer Park, Sandycroft Deeside, Deeside, Flintshire, CH5 2QE

RANDALL, Robin RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1958
Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

WILLACY, George Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: January 1949
Address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, Cheshire, CH4 7AH

WILLACY, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: February 1949
Address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH

OSHARAY INMOBILIARIA, SL RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 24 Nov 2011
Address: Barrio Ercoles S/N, Euba-Amorebieta, 48290 Vizcaya, Spain

SECOND CODE S L RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 24 Nov 2011
Address: 2a2a, Consejo De Ciento 308, Barcelona, 08007, Spain

TRADEBE MANAGEMENT SL RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 29 Oct 2018
Address: 109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain

TRATAMIENTOS ECOLOGICOS DEL NORTE SL RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 24 Nov 2011
Address: Barrio De Ercoles Sn, 48290 Euba-Amorebieta, Vizcaya, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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