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Companies/02294468

Rolec Services Limited

Manufacture of other electrical equipment · Boston

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sdipcharge LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-23 · No cessation recorded

Source record 206597808
Show 1 ceased record
KA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-23

Source record 206087459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PV
Petrus Van Der MerweCurrent director
Appointed 2026-05-01
+7 others
PS
Appointed 2025-01-31 · 1 yr · Director
+4 others
FM
Frankie MellonCurrent director
Appointed 2024-01-02 · 2 yrs · Managing Director
Show 14 historical appointments
AB
Resigned 2025-02-28 · 1 yr · Director
SH
Sven HolmResigned director
Resigned 2021-02-23 · 2 yrs · Ceo
FN
Fredrik NavjordResigned director
Resigned 2021-02-23 · 3 yrs · Head Of Water And Energy
EH
Erik HedenrydResigned director
Resigned 2021-02-23 · 4 yrs · Business Unit Manager
RT
Robert TurnerResigned director
Resigned 2020-11-26 · Technical Director
LO
Lee OrreyResigned director
Resigned 2016-02-25 · 4 yrs · Director
MG
Martin GeorgesonResigned director
Resigned 2004-02-24 · 16 yrs · Sales Director
HB
Holly BrownResigned director
Resigned 2004-02-24 · 16 yrs · Operations Director
JC
Jane CarlileResigned secretary
Resigned 2004-02-20 · 5 yrs
KA
Kieron AlsopResigned secretaryResigned director
Resigned 1999-07-27 · 4 yrs
JR
Julie RollinsResigned directorResigned secretary
Resigned 1992-09-09 · 4 yrs
DR
David RollinsResigned director
Resigned 1992-09-09 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active