ONE Stop Europe LTD
Company 09374556 Active
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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.
- Rolec Services Limited 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 | 09374556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2015 |
| 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 (3)
- Sdipcharge Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Bianca Enna Orrey ceased 2021 British
ownership of shares 50-75% - Mr Lee Orrey ceased 2021 British
ownership of shares 25-50%
Officers (10)
- Petrus Johannes Nicolaas Van Der Merwe Director · appointed 2026
- Amanda Ingrid Maria Berninger Director · appointed 2025
- Peter Evert Bertil StegersjÖ Director · appointed 2025
- Holly Toni Brown Director · appointed 2023
Show 6 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
- Lee Orrey Director · appointed 2015 · resigned 2023
- Bianca Enna Orrey Director · appointed 2015 · resigned 2023
- Bianca Orrey Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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