TRADEBE SOLVENT RECYCLING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TRADEBE SOLVENT RECYCLING LIMITED 2011-12-12 → present
- SOLVENT RESOURCE MANAGEMENT LIMITED 1999-12-08 → 2011-12-12
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the basis of preparation of the financial statements and the Company's prospects, and, based on the assessment of budgets and cash flow forecasts, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the board continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TRADEBE SOLVENT RECYCLING LIMITED · parent
- Tradebe Minerals Recycling Limited 100%
Significant events
- “The subsidiary company Tradebe Minerals Recycling Ltd (Company Registration 05248409) was struck off the register on 2nd July 2024.”
- “In July 2024, the subsidiary Tradebe Minerals Recycling Limited was liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUREDA, Jordi Creixell | Secretary | 2011-09-02 | — | — |
| CREIXELL DE VILLALONGA, Victor | Director | 2012-11-09 | Nov 1982 | Spanish |
| SEGARRA, Oriol | Director | 2023-04-27 | Mar 1982 | Spanish |
| VILALLONGA, Oscar Creixell De | Director | 2022-03-01 | Jun 1987 | Spanish |
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | — | — |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christopher George | Secretary | 1999-12-08 | 2007-09-17 |
| PYE, Malcolm Roger | Secretary | 2007-09-17 | 2008-06-13 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2011-09-02 |
| AUAN, Anthony Thomas | Director | 2005-05-18 | 2005-12-31 |
| BOARDER, Richard Walter Frank | Director | 2001-08-14 | 2006-05-17 |
| BROWN, Christopher George | Director | 1999-12-08 | 2011-09-05 |
| BUTCHER, Richard Terence | Director | 1999-12-08 | 2011-09-05 |
| DALES, Kristian | Director | 2021-03-31 | 2022-03-01 |
| DOYLE, John Francis | Director | 1999-12-08 | 2007-04-10 |
| EBERLIN, Michael Anthony | Director | 2007-09-17 | 2008-06-13 |
| ERICSSON, Erik Hans Goran | Director | 2001-08-14 | 2005-12-01 |
| FLAVELL, Ian Leonard | Director | 2007-09-17 | 2008-06-13 |
| GREENWELL, Paul | Director | 1999-12-08 | 2004-01-21 |
| GRETTON, Edward Alexander | Director | 2008-06-13 | 2011-09-02 |
| HARRIS, Matthew James | Director | 2010-09-30 | 2011-09-02 |
| HOLDEN, Christopher David | Director | 1999-12-08 | 2004-01-21 |
| MASON, Paul Francis | Director | 1999-12-08 | 2001-01-08 |
| MCGOWN, James Stewart | Director | 1999-12-08 | 2015-11-19 |
| MOLENAAR, Robert | Director | 2015-09-23 | 2018-10-29 |
| MORRISH, Jonathan Peter, Dr | Director | 2008-06-13 | 2011-09-02 |
| OLPIN, Mark Warner | Director | 2011-09-02 | 2011-12-13 |
| PIRINCCIOGLU, Seyda | Director | 2010-07-19 | 2011-09-02 |
| PLANELLAS, Alejandro Gazulla | Director | 2011-09-02 | 2012-11-09 |
| RANDALL, Robin | Director | 2018-10-09 | 2021-03-31 |
| RUSHWORTH, James Edward | Director | 2002-03-18 | 2005-03-08 |
| SHAW, Barry Leigh, Dr | Director | 1999-12-08 | 2003-07-30 |
| WALMSLEY, Antony Haworth | Director | 2004-03-15 | 2011-09-05 |
| WHITEHEAD, Gary Nicholas | Director | 2008-06-13 | 2010-06-30 |
| TRADEBE MANAGEMENT SL | Corporate Director | 2011-09-02 | 2018-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecologica Quimica Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Tradebe Environmental Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | CH02 | officers | Change corporate director company with change date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-01-04 | AGREEMENT2 | other | Legacy | |
| 2022-12-20 | PARENT_ACC | accounts | Legacy | |
| 2022-12-20 | GUARANTEE2 | other | Legacy | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-02 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-09-02 | PARENT_ACC | accounts | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one