ROLEC SERVICES LIMITED
ROLEC SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02294468, and its current status with Companies House is active. The company was incorporated on 9 September 1988 and lists its registered address as BOSTON, United Kingdom. 1 shareholder is on record for ROLEC SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for ROLEC SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SDIPCHARGE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SDIPCHARGE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ROLEC SERVICES LIMITED are current appointments, filed with Companies House. Frankie Mellon (appointed 2024-01-02), Peter Stegersjo (appointed 2025-01-31), Amanda Berninger (appointed 2025-02-28) and Petrus Van Der Merwe (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (Erik Hedenryd) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROLEC SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROLEC SERVICES LIMITED sits 4 levels below its ultimate parent, Sdiptech AB (publ), registered in Sweden. Immediately above ROLEC SERVICES LIMITED is SDIPCHARGE LTD, holding 100% as filed in ROLEC SERVICES LIMITED's own shareholder record with Companies House. Sdiptech AB (publ) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Sdiptech AB (publ)
Sweden
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Frequently Asked Questions
Who owns ROLEC SERVICES LIMITED?
One shareholder is currently on record for ROLEC SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SDIPCHARGE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROLEC SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROLEC SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROLEC SERVICES LIMITED have on record?
1 shareholder is shown on record for ROLEC SERVICES LIMITED.
What is ROLEC SERVICES LIMITED's company registration number?
ROLEC SERVICES LIMITED's registration number is 02294468, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROLEC SERVICES LIMITED still an active company?
ROLEC SERVICES LIMITED's status on Companies House is listed as active.
When was ROLEC SERVICES LIMITED incorporated?
ROLEC SERVICES LIMITED was incorporated on 9 September 1988, according to Companies House.
What is ROLEC SERVICES LIMITED's registered address?
The registered address on file for ROLEC SERVICES LIMITED is BOSTON, United Kingdom.
What legal structure is ROLEC SERVICES LIMITED registered as?
ROLEC SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROLEC SERVICES LIMITED?
Four of the 5 officer records shown for ROLEC SERVICES LIMITED are current appointments, filed with Companies House. Frankie Mellon (appointed 2024-01-02), Peter Stegersjo (appointed 2025-01-31), Amanda Berninger (appointed 2025-02-28) and Petrus Van Der Merwe (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (Erik Hedenryd) is a former appointment that has since been resigned. Management authority at ROLEC SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROLEC SERVICES LIMITED have a parent company or subsidiaries?
ROLEC SERVICES LIMITED sits 4 levels below its ultimate parent, Sdiptech AB (publ), registered in Sweden.
Can Zavia monitor changes to ROLEC SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROLEC SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROLEC SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROLEC SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.