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Minerals Resource Management EPR/CP3690LE (TRADEBE MINERALS RECYCLING LIMITED) Verified listing Verified listing

  • Site Type
    Physico-Chemical Treatment Facility
  • Local Authority
    Knowsley
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Minerals Resource Management EPR/CP3690LE
  • Waste Management Licence No
    100668
  • Licence Holder Name
    TRADEBE MINERALS RECYCLING LIMITED
  • Site Address
    Image Business Park, Acornfield Road, Knowsley Industrial Park, Merseyside, L33 7UF
  • Site Type
    Physico-Chemical Treatment Facility
  • Site Type Code
    A17
  • Company Number
    05248409
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Site Location
  • Kirkby Bank Road, Liverpool L33 7UF, UK

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Geolocation Details
  • Site Grid Reference
    SJ4380098600
  • Easting
    343800
  • Northing
    398600
  • Longitude
    -2.849472
  • Latitude
    53.480655
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    Permit Information
    • Permit Number
      CP3690LE
    • Pre EA Permit Ref
      LP3030AR
    • Status
      Issued
    Local Details
    • Local Authority
      Knowsley
    • Parliamentary Constituency
      Knowsley
    • Ward
      Northwood
    • Primary Care Trust
      Knowsley
    • Local Authority District
      Knowsley
    • Built Up Area
      Kirkby BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SUREDA, Jordi Creixell
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: secretary
    Address: Avda. Barcelona 109, 5 Planta 08970, Sant Despi, Barcelona, Spain
    CREIXELL DE VILLALONGA, Victor
    Appointed On: November 9, 2012
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
    SEGARRA, Oriol
    Appointed On: April 27, 2023
    Occupation: N/A
    Role: director
    Address: Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain
    GRUPO TRADEBE MEDIO AMBIENTE, S.L.
    Appointed On: October 29, 2018
    Occupation: N/A
    Role: corporate-director
    Address: Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    BROWN, Christopher George
    Appointed On: November 10, 2004
    Occupation: N/A
    Role: secretary
    Address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
    Resigned On: June 13, 2008
    TYSON, Roger Thomas Virley
    Appointed On: July 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: September 2, 2011
    HAMMONDS SECRETARIES LIMITED
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
    Resigned On: November 10, 2004
    BROWN, Christopher George
    Appointed On: November 10, 2004
    Occupation: N/A
    Role: director
    Address: Whittle Close, Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE, Wales
    Resigned On: September 5, 2011
    BUTCHER, Richard Terence
    Appointed On: February 24, 2012
    Occupation: N/A
    Role: director
    Address: Cheshire Waste Management Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY, United Kingdom
    Resigned On: November 9, 2012
    BUTCHER, Richard Terence
    Appointed On: August 15, 2007
    Occupation: N/A
    Role: director
    Address: Whittle Close, Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE, Wales
    Resigned On: September 5, 2011
    DALES, Kristian
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Resigned On: April 27, 2023
    GRETTON, Edward Alexander
    Appointed On: June 13, 2008
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: September 2, 2011
    HARRIS, Matthew James
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: September 2, 2011
    KEHRMANN, Alexander
    Appointed On: November 10, 2004
    Occupation: N/A
    Role: director
    Address: Mann Curie Strabe 17, 46509 Xanten, Germany
    Resigned On: July 27, 2006
    KEHRMANN, Ute
    Appointed On: November 10, 2004
    Occupation: N/A
    Role: director
    Address: Mann Curie Strabe 17, 46509 Xanten, Germany
    Resigned On: January 23, 2006
    LUKAS, Peter Karl Wilhelm
    Appointed On: August 15, 2007
    Occupation: N/A
    Role: director
    Address: Hanson Cement Uk, Hanson Cement Uk, Ketco Avenue, Ketton, Lincolnshire, PE9 3SX, England
    Resigned On: May 31, 2010
    MAREL, Johan Adam
    Appointed On: January 23, 2006
    Occupation: N/A
    Role: director
    Address: Zwaluwstraat, Delden 7ugicv, Netherlands
    Resigned On: July 27, 2006
    MCGOWN, James Stewart
    Appointed On: November 9, 2012
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
    Resigned On: November 19, 2015
    MCGOWN, James Stewart
    Appointed On: November 10, 2004
    Occupation: N/A
    Role: director
    Address: Whittle Close, Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE, Wales
    Resigned On: March 8, 2012
    MOLENAAR, Robert
    Appointed On: September 23, 2015
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
    Resigned On: October 29, 2018
    MORRISH, Jonathan Peter, Dr
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: September 2, 2011
    OLPIN, Mark Warner
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: director
    Address: Whittle Close, Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE, Wales
    Resigned On: December 13, 2011
    PIRINCCIOGLU, Seyda
    Appointed On: July 19, 2010
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: September 2, 2011
    PLANELLAS, Alejandro Gazulla
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: director
    Address: Whittle Close Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE, Wales
    Resigned On: November 9, 2012
    RANDALL, Robin
    Appointed On: October 9, 2018
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Resigned On: March 31, 2021
    SUTHERAN, Ian, Mister
    Appointed On: August 15, 2007
    Occupation: N/A
    Role: director
    Address: 4 Mill Croft, Mickleover, Derbyshire, DE3 9FD
    Resigned On: July 21, 2010
    WALMSLEY, Antony Haworth
    Appointed On: August 15, 2007
    Occupation: N/A
    Role: director
    Address: Whittle Close, Engineer Park, Sandycroft, Desside, Flintshire, CH5 2QE, Wales
    Resigned On: September 5, 2011
    WHITEHEAD, Gary Nicholas
    Appointed On: October 21, 2009
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: June 30, 2010
    HAMMONDS DIRECTORS LIMITED
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: corporate-director
    Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
    Resigned On: November 10, 2004
    TRADEBE MANAGEMENT SL
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: corporate-director
    Address: Avda. Barcelona, 109, 5 Planta 08970, Sant Joan Despi, Barcelona, Spain
    Resigned On: October 29, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Type
    audit-exemption-subsidiary
    Company Name
    TRADEBE MINERALS RECYCLING LIMITED
    Company Number
    05248409
    Company Status
    dissolved
    date_of_cessation
    July 2, 2024
    Date Of Creation
    October 1, 2004
    ETag
    26fb72e0a99f0b1399a9ee0659faccd7d9c7d75e
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    December 22, 2011
    Effective From
    December 12, 2011
    Name
    TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED
    Ceased On
    December 12, 2011
    Effective From
    July 17, 2007
    Name
    MINERALS RESOURCE MANAGEMENT LIMITED
    Ceased On
    July 17, 2007
    Effective From
    October 1, 2004
    Name
    SRM - FERRO DUO LIMITED
    Registered Office Address
    Address Line 1
    Atlas House Third Avenue
    Address Line 2
    Globe Park
    Locality
    Marlow
    Post Code
    SL7 1EY
    Region
    Buckinghamshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ4380098600
    • Easting
      343800
    • Northing
      398600
    • Longitude
      -2.849472
    • Latitude
      53.480655
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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