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Sdipcharge Ltd

13182326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rolec Ralphs Lane, Frampton West, Boston, PE20 1QU
Incorporated 05/02/2021

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Evert Bertil Stegersjã–

director · Since 31/01/2025

DIRECTOR

SWEDISH · SWEDEN · Age 37

Also on 4 other boards

Anders Bjorn Johannes Mattson

director · Since 28/02/2025

DIRECTOR

SWEDISH · SWEDEN · Age 46

Also on 2 other boards

Amanda Ingrid Maria Berninger

director · Since 16/06/2025

DIRECTOR

SWEDISH · SWEDEN · Age 40

Mr Petrus Johannes Nicolaas Van Der Merwe

director · Since 01/05/2026

SOUTH AFRICAN · ENGLAND · Age 49

Also on 3 other boards

Peter Evert Bertil Stegersjö

director · Since 31/01/2025

Swedish · Sweden · Age 37

Anders Bjorn Johannes Mattson

director · Since 28/02/2025

Swedish · Sweden · Age 46

Amanda Ingrid Maria Berninger

director · Since 16/06/2025

Swedish · Sweden · Age 40

Petrus Johannes Nicolaas Van Der Merwe

director · Since 01/05/2026

South African · England · Age 49

Former

Bjorn Fredrik Navjord

director · Resigned 31/01/2025

Sven Jakob Holm

director · Resigned 28/02/2025

Erik Andreas Hedenryd

director · Resigned 16/06/2025

Susanna Kerstin Marianne Zethelius

director · Resigned 01/11/2025

Persons with Significant Control

Sdip Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Archway House, Bath Road, Reading, RG7 5HR

Reg: 12631252 · Companies House · Corporate

Notified 05/02/2021

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1Rolec Ralphs Lane
2026-06-20

ROLEC RALPHS LANE

post townBoston
2026-06-20

BOSTON