OpenCompanies

Polkacrest Midlands Limited

Company number
02808934
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Apr 1993
Nature of business
Collection of hazardous waste
Other service activities n.e.c.
Corporate group
Tradebe Environmental Services Limited (23 companies)

Registered office

Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Previous names

  • Medical Energy (Worcestershire) Limited (until 30 Oct 2007)

Officers

NameRoleAppointedResigned
WARD, Ian Geoffrey, Dr Director 6 Apr 1993 14 Aug 1995
ROBINSON, Malcolm George Director 14 Aug 1995 30 Sep 1997
FOULSER, Martin Alec Director 30 Sep 1997 3 May 2000
BACON, Michael Director 1 Jan 2001 26 Oct 2001
RHYMER, Anthony Stuart Director 15 Apr 2003 2 Dec 2003
HANCOCK, John Reginald Director 3 May 2000 30 Jun 2005
ROGERS, Desmond Director 16 Apr 2004 27 Feb 2006
BLYDE, William David Secretary 6 Apr 1993 27 Feb 2006
WALL, Niall Director 2 Dec 2003 1 Jun 2006
O'BRIEN, James Patrick Director 27 Feb 2006 21 Sep 2006
TAYLOR, Richard Secretary 27 Feb 2006 27 Sep 2006
BLYDE, William David Director 6 Apr 1993 27 Sep 2006
BLYDE, William David Director 14 Feb 2007 16 Feb 2007
GRAVER, Neville Secretary 27 Sep 2006 16 Feb 2007
BRANDEL, Elizabeth Director 21 Sep 2006 16 Feb 2007
SIMPSON, Paul Director 1 Jun 2006 16 Feb 2007
TEN BRINK, Fransiscus Johannes Maria Director 27 Feb 2006 16 Feb 2007
SACRANIE, Shazeen Sattar Director 27 Feb 2005 16 Feb 2007
HALEY, Brian Director 16 Feb 2007 25 Jun 2008
COHEN, Melvin Director 25 Jul 2008 30 Sep 2008
BOAST, John Reginald, Mr. Director 24 Oct 2008 22 Dec 2009
MCGEEHAN, Matthew Secretary 16 Feb 2007 22 Dec 2009
SEXTON, Ian Anthony Director 16 Feb 2007 22 Dec 2009
MCGEEHAN, Matthew Director 16 Feb 2007 22 Dec 2009
SARGENT, David George Director 16 Feb 2007 22 Dec 2009
THOMPSON, Mark Hedley Secretary 22 Dec 2009 24 Apr 2011
KNIGHT, Joan Secretary 24 Apr 2011 14 Feb 2013
THOMPSON, Mark Hedley Secretary 14 Feb 2013 19 Sep 2013
CHAPRON, Christophe Andre Bernard Director 22 Dec 2009 19 Sep 2013
PALMER-JONES, David Courtenay Director 22 Dec 2009 19 Sep 2013
MIDDLETON, Nigel Robert Director 16 Feb 2007 19 Sep 2013
MCGOWN, James Stewart Director 19 Sep 2013 19 Nov 2015
MOLENAAR, Robert Director 23 Sep 2015 29 Oct 2018
TRADEBE MANAGEMENT SL Corporate-Director 19 Sep 2013 29 Oct 2018
RANDALL, Robin Director 9 Oct 2018 31 Mar 2021
DALES, Kristian Director 31 Mar 2021 27 Apr 2023
SEGARRA, Oriol Director 27 Apr 2023
GRUPO TRADEBE MEDIO AMBIENTE, S.L. Corporate-Director 29 Oct 2018
CREIXELL DE VILLALONGA, Victor Director 19 Sep 2013
CREIXELL SUREDA, Jordi Secretary 19 Sep 2013

Control

NameNature of controlNotifiedCeased
Tradebe Healthcare National Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Polkacrest Midlands Limited → Tradebe Healthcare National Limited → Tradebe Healthcare (Holdings) Limited → Tradebe Environmental Services Limited

Directors’ other companies

Companies at the same address

Data