TRADEBE DINNINGTON LIMITED

Company summary

Company number: 02617757
Status: ACTIVE
Incorporated / age: 6 June 199135 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 23 September 2026 at 18:40 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
Treatment and disposal of hazardous waste
Previous company names
ADVANCED WASTE SOLUTIONS LIMITED
ADVANCED OIL RECOVERY LIMITED
DESIGNREADY 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	24 Nov 2011		Spain	November 1982	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
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
HANWRIGHT, Tracy Carol RESIGNED	Secretary	15 Jul 1991	01 Aug 1991			9 Celandine Close, Huntington, Chester, Cheshire, CH3 6DT
WILLACY, Patricia RESIGNED	Secretary	31 Jul 1991	24 Jul 2006			Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jun 1991	15 Jul 1991			26, Church Street, London, NW8 8EP
BARCLAY, Vincent RESIGNED	Director	31 Jul 1991	28 Jan 2000		August 1949	12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD
BEECH, Julia Lucy RESIGNED	Director	15 Jul 1991	01 Aug 1991		April 1969	Brown Heath Farm, Christleton, Chester, Cheshire, CH3 7PN
CAHET, Georges Rene Eugene RESIGNED	Director	31 Jul 1991	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
GAZULLA PLANELLAS, Alejandro RESIGNED	Director	19 Nov 2010	09 Nov 2012	United Kingdom	September 1962	Whittle Close, Engineer Park, Sandycroft Deeside, Flintshire, CH5 2QE
GUINARD, Paul Andre Jean Marie RESIGNED	Director	31 Jul 1991	28 Jan 2000		January 1928	9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France
MCGOWN, James Stewart RESIGNED	Director	09 Nov 2012	19 Nov 2015	England	August 1960	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
MICHOULIER, Bruno Jean Victor RESIGNED	Director	31 Jul 1991	08 Aug 1996		February 1930	25 Avenue Marschal, Douglas Haig, Versailles, France
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
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	31 Jul 1991	24 Jul 2006	England	January 1949	Apartment 8, 5 Victoria Crescent Handbridge, Chester, Cheshire, CH4 7AH
WILLACY, Patricia RESIGNED	Director	31 Jul 1991	24 Jul 2006	England	February 1949	Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jun 1991	15 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
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	01 Dec 2010			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: 24 Nov 2011
Country of Residence: Spain
Date of birth: November 1982
Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

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

HANWRIGHT, Tracy Carol RESIGNED
Role: Secretary
Appointed on: 15 Jul 1991
Resigned on: 01 Aug 1991
Address: 9 Celandine Close, Huntington, Chester, Cheshire, CH3 6DT

WILLACY, Patricia RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 24 Jul 2006
Address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1991
Resigned on: 15 Jul 1991
Address: 26, Church Street, London, NW8 8EP

BARCLAY, Vincent RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 28 Jan 2000
Date of birth: August 1949
Address: 12 Bryn Drive, Reddish, Stockport, Cheshire, SK5 7JD

BEECH, Julia Lucy RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 01 Aug 1991
Date of birth: April 1969
Address: Brown Heath Farm, Christleton, Chester, Cheshire, CH3 7PN

CAHET, Georges Rene Eugene RESIGNED
Role: Director
Appointed on: 31 Jul 1991
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

GAZULLA PLANELLAS, Alejandro RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Whittle Close, Engineer Park, Sandycroft Deeside, Flintshire, CH5 2QE

GUINARD, Paul Andre Jean Marie RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 28 Jan 2000
Date of birth: January 1928
Address: 9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France

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: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

MICHOULIER, Bruno Jean Victor RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 08 Aug 1996
Date of birth: February 1930
Address: 25 Avenue Marschal, Douglas Haig, Versailles, France

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

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: 31 Jul 1991
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: 31 Jul 1991
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: February 1949
Address: Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1991
Resigned on: 15 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 01 Dec 2010
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 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)
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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.