TRADEBE HEALTHCARE NATIONAL LIMITED

Company summary

Company number: 03882534
Status: ACTIVE
Incorporated / age: 24 November 199926 years
Registered office: Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:49 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
Collection of non-hazardous waste
Other service activities n.e.c.
Previous company names
SITA HEALTHCARE LIMITED
POLKACREST LIMITED
DRESSVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREIXELL SUREDA, Jordi ACTIVE	Secretary	19 Sep 2013				109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain
CREIXELL DE VILLALONGA, Victor ACTIVE	Director	19 Sep 2013		Spain	November 1982	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
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
HEY, John Stephen Paul RESIGNED	Secretary	25 Apr 2003	19 Nov 2004			8 Hopping Lane, London, N1 2NU
KNIGHT, Joan RESIGNED	Secretary	24 Apr 2011	14 Feb 2013			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
LEABOURN, Lyndon Andrew RESIGNED	Secretary	25 Oct 2001	25 Apr 2003			12a Rathgar Avenue, Ealing, London, W13 9LP
MCGEEHAN, Matthew RESIGNED	Secretary	19 Nov 2004	22 Dec 2009			Ecopark, Advent Way, Edmonton, London, N18 3AG
SARGENT, David George RESIGNED	Secretary	01 Dec 1999	25 Oct 2001			Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
THOMPSON, Mark Hedley RESIGNED	Secretary	14 Feb 2013	19 Sep 2013			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
THOMPSON, Mark Hedley RESIGNED	Secretary	22 Dec 2009	24 Apr 2011			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1999	01 Dec 1999			120 East Road, London, N1 6AA
BOAST, John Reginald, Mr. RESIGNED	Director	24 Oct 2008	22 Dec 2009	United Kingdom	April 1937	Ecopark, Advent Way, Edmonton, London, N18 3AG
BROWN, Stephen Leonard RESIGNED	Director	20 Apr 2000	30 Nov 2004		June 1955	7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
CHAPRON, Christophe Andre Bernard RESIGNED	Director	22 Dec 2009	19 Sep 2013	England	October 1964	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
COHEN, Melvin RESIGNED	Director	25 Jul 2008	30 Sep 2008	England	May 1949	146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
DALES, Kristian RESIGNED	Director	31 Mar 2021	27 Apr 2023	England	August 1974	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
EDWARDS, Roger John RESIGNED	Director	01 Dec 1999	15 Jul 2002	United Kingdom	May 1969	35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
HALEY, Brian RESIGNED	Director	21 Jun 2002	25 Jun 2008		February 1961	8 Atterbury Road, Harringay, London, N4 1SG
HEY, John Stephen Paul RESIGNED	Director	25 Apr 2003	19 Nov 2004		January 1956	8 Hopping Lane, London, N1 2NU
MCGEEHAN, Matthew RESIGNED	Director	19 Nov 2004	22 Dec 2009	England	October 1958	Ecopark, Advent Way, Edmonton, London, N18 3AG
MCGOWN, James Stewart RESIGNED	Director	19 Sep 2013	19 Nov 2015	England	August 1960	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
MIDDLETON, Nigel Robert RESIGNED	Director	25 Oct 2002	19 Sep 2013	United Kingdom	April 1961	Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom
MOLENAAR, Robert RESIGNED	Director	23 Sep 2015	29 Oct 2018	England	July 1960	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
PALMER-JONES, David Courtenay RESIGNED	Director	22 Dec 2009	19 Sep 2013	United Kingdom	April 1963	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
RANDALL, Robin RESIGNED	Director	09 Oct 2018	31 Mar 2021	England	August 1958	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
ROBB, Colin, Councillor RESIGNED	Director	20 Apr 2000	26 Jul 2002		September 1931	7 Seymour Road, London, N9 0SE
SARGENT, David George RESIGNED	Director	01 Dec 1999	22 Dec 2009	United Kingdom	April 1947	Ecopark, Advent Way, Edmonton, London, N18 3AG
SEXTON, Ian Anthony RESIGNED	Director	25 Apr 2003	22 Dec 2009	France	May 1956	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
THORNE, Simon John RESIGNED	Director	20 Apr 2000	25 Oct 2001	England	February 1967	Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
WHEATLEY, Robert James RESIGNED	Director	24 May 2002	25 Apr 2003		August 1943	52 Eastworth Road, Chertsey, Surrey, KT16 8DP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Nov 1999	01 Dec 1999			120 East Road, London, N1 6AA
TRADEBE MANAGEMENT SL RESIGNED	Director	19 Sep 2013	29 Oct 2018			109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain

CREIXELL SUREDA, Jordi ACTIVE
Role: Secretary
Appointed on: 19 Sep 2013
Address: 109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain

CREIXELL DE VILLALONGA, Victor ACTIVE
Role: Director
Appointed on: 19 Sep 2013
Country of Residence: Spain
Date of birth: November 1982
Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

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

HEY, John Stephen Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 19 Nov 2004
Address: 8 Hopping Lane, London, N1 2NU

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 24 Apr 2011
Resigned on: 14 Feb 2013
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

LEABOURN, Lyndon Andrew RESIGNED
Role: Secretary
Appointed on: 25 Oct 2001
Resigned on: 25 Apr 2003
Address: 12a Rathgar Avenue, Ealing, London, W13 9LP

MCGEEHAN, Matthew RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 22 Dec 2009
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

SARGENT, David George RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 25 Oct 2001
Address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY

THOMPSON, Mark Hedley RESIGNED
Role: Secretary
Appointed on: 14 Feb 2013
Resigned on: 19 Sep 2013
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

THOMPSON, Mark Hedley RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 24 Apr 2011
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1999
Resigned on: 01 Dec 1999
Address: 120 East Road, London, N1 6AA

BOAST, John Reginald, Mr. RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

BROWN, Stephen Leonard RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 30 Nov 2004
Date of birth: June 1955
Address: 7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: October 1964
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

COHEN, Melvin RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: May 1949
Address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS

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

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG

HALEY, Brian RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 25 Jun 2008
Date of birth: February 1961
Address: 8 Atterbury Road, Harringay, London, N4 1SG

HEY, John Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 19 Nov 2004
Date of birth: January 1956
Address: 8 Hopping Lane, London, N1 2NU

MCGEEHAN, Matthew RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: October 1958
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

MCGOWN, James Stewart RESIGNED
Role: Director
Appointed on: 19 Sep 2013
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

MIDDLETON, Nigel Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom

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

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

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

ROBB, Colin, Councillor RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 26 Jul 2002
Date of birth: September 1931
Address: 7 Seymour Road, London, N9 0SE

SARGENT, David George RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 22 Dec 2009
Country of Residence: France
Date of birth: May 1956
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

THORNE, Simon John RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: February 1967
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

WHEATLEY, Robert James RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 25 Apr 2003
Date of birth: August 1943
Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1999
Resigned on: 01 Dec 1999
Address: 120 East Road, London, N1 6AA

TRADEBE MANAGEMENT SL RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 29 Oct 2018
Address: 109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, 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)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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.