TRADEBE UK LIMITED

Company summary

Company number: 05018899
Status: ACTIVE
Incorporated / age: 19 January 200422 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 28 September 2026 at 19:24 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
Other service activities n.e.c.
Previous company names
POLKACREST LIMITED
POLKACREST WALES LIMITED
ATTERO SERVICES LIMITED
STERILE TECHNOLOGIES (NEWCASTLE) 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, 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
BLYDE, William David RESIGNED	Secretary	19 Jan 2004	27 Feb 2006			26 Henley Deane, Gravesend, Kent, DA11 8SX
GRAVER, Neville RESIGNED	Secretary	27 Sep 2006	16 Feb 2007			70 Beechwood Lawns, Rathcoole, County Dublin, IRISH
KNIGHT, Joan RESIGNED	Secretary	24 Apr 2011	14 Feb 2013			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
MCGEEHAN, Matthew RESIGNED	Secretary	16 Feb 2007	22 Dec 2009			183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE
TAYLOR, Richard RESIGNED	Secretary	27 Feb 2006	27 Sep 2006			Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
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
BLYDE, William David RESIGNED	Director	14 Feb 2007	16 Feb 2007		June 1956	Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
BLYDE, William David RESIGNED	Director	19 Jan 2004	27 Sep 2006		June 1956	26 Henley Deane, Gravesend, Kent, DA11 8SX
BOAST, John Reginald, Mr. RESIGNED	Director	24 Oct 2008	22 Dec 2009	United Kingdom	April 1937	16 Elmscott Gardens, Winchmore Hill, London, N21 2BP
BRANDEL, Elizabeth RESIGNED	Director	21 Sep 2006	16 Feb 2007		November 1959	1107 Vineyard Drive, Gurnee, Lake 60031, Usa
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
HALEY, Brian RESIGNED	Director	16 Feb 2007	25 Jun 2008		February 1961	8 Atterbury Road, Harringay, London, N4 1SG
HANCOCK, John Reginald RESIGNED	Director	19 Jan 2004	20 Jan 2004	United Kingdom	June 1950	Early Spring, London Road Allostock, Knutsford, Cheshire, WA16 9LJ
MCGEEHAN, Matthew RESIGNED	Director	16 Feb 2007	22 Dec 2009	England	October 1958	183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE
MCGOWN, James Stewart RESIGNED	Director	19 Sep 2013	19 Nov 2015	England	August 1960	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
MIDDLETON, Nigel Robert RESIGNED	Director	16 Feb 2007	19 Sep 2013	United Kingdom	April 1961	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
MOLENAAR, Robert RESIGNED	Director	23 Sep 2015	29 Oct 2018	England	July 1960	Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
O'BRIEN, James Patrick RESIGNED	Director	27 Feb 2006	21 Sep 2006		October 1965	Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
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
SACRANIE, Shazeen Sattar RESIGNED	Director	27 Feb 2005	16 Feb 2007		May 1952	Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
SARGENT, David George RESIGNED	Director	16 Feb 2007	22 Dec 2009	United Kingdom	April 1947	Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
SEXTON, Ian Anthony RESIGNED	Director	16 Feb 2007	22 Dec 2009	France	May 1956	35, Rue Flandres Dunkerque, Puygouzon, 81990, France
SIMPSON, Paul RESIGNED	Director	01 Jun 2006	16 Feb 2007	United Kingdom	July 1961	Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
TEN BRINK, Fransiscus Johannes Maria RESIGNED	Director	27 Feb 2006	16 Feb 2007		December 1956	6 Queen Street, Leeds, West Yorkshire, LS1 2TW
WALL, Niall RESIGNED	Director	20 Jan 2004	01 Jun 2006		December 1962	50 Lambourne Road, Brennanstown, Dublin 18
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, 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

BLYDE, William David RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 27 Feb 2006
Address: 26 Henley Deane, Gravesend, Kent, DA11 8SX

GRAVER, Neville RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 16 Feb 2007
Address: 70 Beechwood Lawns, Rathcoole, County Dublin, IRISH

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

MCGEEHAN, Matthew RESIGNED
Role: Secretary
Appointed on: 16 Feb 2007
Resigned on: 22 Dec 2009
Address: 183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE

TAYLOR, Richard RESIGNED
Role: Secretary
Appointed on: 27 Feb 2006
Resigned on: 27 Sep 2006
Address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

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

BLYDE, William David RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 16 Feb 2007
Date of birth: June 1956
Address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

BLYDE, William David RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 27 Sep 2006
Date of birth: June 1956
Address: 26 Henley Deane, Gravesend, Kent, DA11 8SX

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: 16 Elmscott Gardens, Winchmore Hill, London, N21 2BP

BRANDEL, Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Feb 2007
Date of birth: November 1959
Address: 1107 Vineyard Drive, Gurnee, Lake 60031, Usa

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

HALEY, Brian RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 25 Jun 2008
Date of birth: February 1961
Address: 8 Atterbury Road, Harringay, London, N4 1SG

HANCOCK, John Reginald RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Early Spring, London Road Allostock, Knutsford, Cheshire, WA16 9LJ

MCGEEHAN, Matthew RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: October 1958
Address: 183 Blind Lane, Flackwell Heath, Buckinghamshire, HP10 9LE

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, England

MIDDLETON, Nigel Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

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

O'BRIEN, James Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 21 Sep 2006
Date of birth: October 1965
Address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

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

SACRANIE, Shazeen Sattar RESIGNED
Role: Director
Appointed on: 27 Feb 2005
Resigned on: 16 Feb 2007
Date of birth: May 1952
Address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

SARGENT, David George RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 22 Dec 2009
Country of Residence: France
Date of birth: May 1956
Address: 35, Rue Flandres Dunkerque, Puygouzon, 81990, France

SIMPSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

TEN BRINK, Fransiscus Johannes Maria RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 16 Feb 2007
Date of birth: December 1956
Address: 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

WALL, Niall RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 01 Jun 2006
Date of birth: December 1962
Address: 50 Lambourne Road, Brennanstown, Dublin 18

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)
19 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	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)
30 Apr 2004	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)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	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)
26 Apr 2004	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)
16 Mar 2004	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

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