Rolec Services Limited
Company 02294468 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ONE Stop Europe LTD 3 shared directors
- Sdipcharge LTD 3 shared directors
- Alerter Group Limited 2 shared directors
- Patol LTD. 1 shared director
- Auger Site Investigations Limited 1 shared director
- Eagle Automation Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02294468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1988 |
| Address | ROLEC RALPHS LANE, FRAMPTON WEST, BOSTON, PE20 1QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sdipcharge Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kieron Jeffery Alsop ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (15)
- Petrus Johannes Nicolaas Van Der Merwe Director · appointed 2026
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Peter Evert Bertil StegersjÖ Director · appointed 2025
- Frankie Joseph Mellon Director · appointed 2024
Show 11 former officers
- Erik Andreas Hedenryd Director · appointed 2021 · resigned 2025
- Sven Jakob Holm Director · appointed 2021 · resigned 2023
- Fredrik Navjord Director · appointed 2021 · resigned 2025
- Robert Michael Turner Director · appointed 2020 · resigned 2021
- Lee Orrey Director · appointed 2016 · resigned 2021
- Holly Toni Brown Director · appointed 2004 · resigned 2021
- Martin Georgeson Director · appointed 2004 · resigned 2021
- Jane Carlile Secretary · appointed 2004 · resigned 2009
- Kieron Jeffery Alsop Secretary · appointed 1994 · resigned 2022
- David Albert Rollins Director · resigned 2004
- Julie Ann Rollins Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record