Sdipcharge Ltd

Active13182326 Private limited company
Incorporated
5 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
East Midlands
Address
Rolec Ralphs Lane
Frampton West
Boston
PE20 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
South African
Born January 1977 (49)
Berninger, Amanda Ingrid Maria
Director · Appointed 16 June 2025
Swedish
Born December 1985 (40)
Director · Appointed 28 February 2025
Swedish
Born April 1980 (46)
Director · Appointed 31 January 2025
Swedish
Born April 1989 (37)
Officer history (4 former)
1 May 2026
1 November 2025
16 June 2025
Appointed Berninger, Amanda Ingrid Maria as Director
16 June 2025
Resigned Hedenryd, Erik Andreas as Director
28 February 2025
Appointed Mattson, Anders Bjorn Johannes as Director
28 February 2025
28 February 2025
Resigned Holm, Sven Jakob as Director
31 January 2025
Appointed Stegersjö, Peter Evert Bertil as Director
31 January 2025
Resigned Navjord, Bjorn Fredrik as Director
5 February 2021
Appointed Navjord, Bjorn Fredrik as Director
5 February 2021
Appointed Holm, Sven Jakob as Director
5 February 2021
Appointed Hedenryd, Erik Andreas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12631252

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd This company Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a medium company31 December 2025
2 May 2026Appointment of a director2
5 February 2026Confirmation statement with no updates4 February 20263
2 January 2026Accounts for a medium company31 December 202422
21 December 2025Change of details for a person with significant control2
Show all recent filings

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