Company · Boston
Rolec Services Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Erik Andreas Hedenryd 2021-2025 View profile
- Sven Jakob Holm 2021-2023 View profile
- Fredrik Navjord 2021-2025 View profile
- Robert Michael Turner 2020-2021 View profile
- Lee Orrey 2016-2021 View profile
- Holly Toni Brown 2004-2021 View profile
- Martin Georgeson 2004-2021 View profile
- David Albert Rollins 2004 View profile
- Jane Carlile 2004-2009 View profile
- Kieron Jeffery Alsop 1994-2022 View profile
- Julie Ann Rollins 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment; Electrical installation
- Incorporated
- 09/09/1988
- Registered office
- Boston
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kieron Jeffery Alsop ceased 2021-02-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sdipcharge LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Group
- Rolec Services Limited
is controlled by Kieron Jeffery Alsop
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-02-23 · source: Companies House PSC register
Ultimately controlled by Kieron Jeffery Alsop.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £29,204,354
- Total assets
- £30,739,588
- Cash
- £11,151,083
- Employees
- 79
- Turnover
- £26,246,459
- Profit/loss
- £7,039,748
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £26,246,459 | £29,204,354 |
| 2025-12-31 | £26,246,459 | £29,204,354 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £651,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £651,000 (2 grants)
Most recent
- Department for Transport
- Department for Transport
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Evert Bertil StegersjÖ Director · appointed 2025
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Petrus Johannes Nicolaas Van Der Merwe Director · appointed 2026
- Frankie Joseph Mellon Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Frankie Joseph Mellon Director · appointed 2024
Portfolio (3)
- Peter Evert Bertil StegersjÖ Director · appointed 2025
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Petrus Johannes Nicolaas Van Der Merwe Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02294468
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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