ROLEC SERVICES LIMITED

Company summary

Company number: 02294468
Status: ACTIVE
Incorporated / age: 9 September 198838 years
Registered office: Rolec Ralphs Lane, Frampton West, Boston, PE20 1QU, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rolec Ralphs Lane, Frampton West, Boston, PE20 1QU, England
Nature of business
Manufacture of other electrical equipment
Electrical installation
Previous company names
ROLEC ELECTRICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNINGER, Amanda Ingrid Maria ACTIVE	Director	28 Feb 2025		Sweden	December 1985	Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England
MELLON, Frankie Joseph ACTIVE	Director	02 Jan 2024		England	January 1993	Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England
STEGERSJÖ, Peter Evert Bertil ACTIVE	Director	31 Jan 2025		Sweden	April 1989	Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England
VAN DER MERWE, Petrus Johannes Nicolaas ACTIVE	Director	01 May 2026		England	January 1977	Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England
ALSOP, Kieron Jeffery RESIGNED	Secretary	27 Jul 1999	20 Feb 2004			Greenview House, Beacon Way, Skegness, Lincolnshire, PE25 1HL
CARLILE, Jane RESIGNED	Secretary	20 Feb 2004	18 Dec 2009			73 Armada Close, Wisbech, Cambridgeshire, PE13 3QF
ROLLINS, Julie Ann RESIGNED	Secretary		27 Jul 1999			73 New Road, Suton Bridge, Spalding, Lincs, PE12 4RQ
ALSOP, Kieron Jeffery RESIGNED	Director	25 Apr 1994	20 Jul 2022	England	June 1961	23, Sibsey Road, Boston, Lincolnshire, PE21 9QY, England
BROWN, Holly Toni RESIGNED	Director	24 Feb 2004	23 Feb 2021	England	November 1975	133, March Road, Friday Bridge, Wisbech, Cambridgeshire, PE14 0LS, England
GEORGESON, Martin RESIGNED	Director	24 Feb 2004	23 Feb 2021	United Kingdom	May 1973	46, The Featherworks, Boston, Lincolnshire, PE21 0AF, England
HEDENRYD, Erik Andreas RESIGNED	Director	23 Feb 2021	16 Jun 2025	Sweden	August 1979	Sdiptech Ab, Nybrogatan 39, 114 39, Stockholm, Sweden
HOLM, Sven Jakob RESIGNED	Director	23 Feb 2021	07 Dec 2023	Sweden	April 1971	Sdiptech Ab, Nybrogatan 39, 114 39, Stockholm, Sweden
NAVJORD, Fredrik RESIGNED	Director	23 Feb 2021	31 Jan 2025	Sweden	May 1980	Nybrogatan 39, 114 39, Stockholm, Sweden
ORREY, Lee RESIGNED	Director	25 Feb 2016	23 Feb 2021	England	July 1978	175 Ralphs Lane, Boston, PE20 1RQ, United Kingdom
ROLLINS, David Albert RESIGNED	Director		20 Feb 2004		February 1962	Le Sarthe 73 New Road, Sutton Bridge, Spalding, Lincolnshire, Pe12 9rq
ROLLINS, Julie Ann RESIGNED	Director		26 Jun 1997		March 1954	73 New Road, Suton Bridge, Spalding, Lincs, PE12 4RQ
TURNER, Robert Michael RESIGNED	Director	26 Nov 2020	23 Feb 2021	United Kingdom	January 1966	Ralphs Lane, Frampton West, Boston, Lincs, PE20 1QU

BERNINGER, Amanda Ingrid Maria ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: Sweden
Date of birth: December 1985
Address: Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England

MELLON, Frankie Joseph ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: January 1993
Address: Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England

STEGERSJÖ, Peter Evert Bertil ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: Sweden
Date of birth: April 1989
Address: Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England

VAN DER MERWE, Petrus Johannes Nicolaas ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: January 1977
Address: Rolec, Ralphs Lane, Frampton West, Boston, PE20 1QU, England

ALSOP, Kieron Jeffery RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 20 Feb 2004
Address: Greenview House, Beacon Way, Skegness, Lincolnshire, PE25 1HL

CARLILE, Jane RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 18 Dec 2009
Address: 73 Armada Close, Wisbech, Cambridgeshire, PE13 3QF

ROLLINS, Julie Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1999
Address: 73 New Road, Suton Bridge, Spalding, Lincs, PE12 4RQ

ALSOP, Kieron Jeffery RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: June 1961
Address: 23, Sibsey Road, Boston, Lincolnshire, PE21 9QY, England

BROWN, Holly Toni RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: November 1975
Address: 133, March Road, Friday Bridge, Wisbech, Cambridgeshire, PE14 0LS, England

GEORGESON, Martin RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 46, The Featherworks, Boston, Lincolnshire, PE21 0AF, England

HEDENRYD, Erik Andreas RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Jun 2025
Country of Residence: Sweden
Date of birth: August 1979
Address: Sdiptech Ab, Nybrogatan 39, 114 39, Stockholm, Sweden

HOLM, Sven Jakob RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 07 Dec 2023
Country of Residence: Sweden
Date of birth: April 1971
Address: Sdiptech Ab, Nybrogatan 39, 114 39, Stockholm, Sweden

NAVJORD, Fredrik RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 31 Jan 2025
Country of Residence: Sweden
Date of birth: May 1980
Address: Nybrogatan 39, 114 39, Stockholm, Sweden

ORREY, Lee RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: July 1978
Address: 175 Ralphs Lane, Boston, PE20 1RQ, United Kingdom

ROLLINS, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2004
Date of birth: February 1962
Address: Le Sarthe 73 New Road, Sutton Bridge, Spalding, Lincolnshire, Pe12 9rq

ROLLINS, Julie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: March 1954
Address: 73 New Road, Suton Bridge, Spalding, Lincs, PE12 4RQ

TURNER, Robert Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Ralphs Lane, Frampton West, Boston, Lincs, PE20 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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