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All Information about:
Name

Sertec Group Limited
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID no VAT ID available
Company No. 08259929 Show on Companies House
Previous Names
  • SM 801666 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sertec Corporation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09989098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Adams, Grantham Walter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, Martyn Allan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steggles, David Gareth Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adams, Grant Walter Coleshill, Birmingham, West Midlands Status: Active Notified: 09/11/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Danby, Tim Coleshill, Birmingham Status: Active Notified: 03/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Benjamin Luke Coleshill, Birmingham Status: Active Notified: 11/03/2020 Date of Birth: 03/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sadler, Richard Mark Coleshill, Birmingham Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steggles, David Gareth Charles Coleshill, Birmingham, West Midlands Status: Active Notified: 09/11/2012 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Susan Coleshill, Birmingham Status: Ceased Notified: 01/01/2021 Ceased: 14/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sertec Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02957238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •