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All Information about:
Name

Sertec Corporation Limited
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID no VAT ID available
Company No. 09989098 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Adams, Grant Walter Status: Active Notified: 28/06/2019 Date of Birth: 03/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB In-Car Ventures Limited Status: Active Notified: 28/03/2025 Companies House Number: 10442527 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: Active Notified: 28/06/2019 Date of Birth: 03/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Adams, Grantham Walter Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Bgf Investments Lp Status: Ceased Notified: 28/06/2019 Ceased: 17/06/2022 Companies House Number: 10657217 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Hughes, Martyn Allan Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Jaguar Land Rover Ventures Limited Status: Ceased Notified: 17/06/2022 Ceased: 28/03/2025 Companies House Number: 11999973 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: 28/06/2019 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 (9)

    Source: Companies House
    Adams, Grant Walter Coleshill, Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Danby, Tim Coleshill, Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Danby, Tim Coleshill, Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/07/2023 Role: Secretary
    Higgins, Benjamin Luke Coleshill, Birmingham, West Midlands, United Kingdom 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, United Kingdom 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, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Downing, Ian Birmingham, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 25/02/2021 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mckenna, Susan Coleshill, Birmingham, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 14/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sanders, Nicholas Ian Burgess Coleshill, Birmingham, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 22/01/2024 Date of Birth: 05/1961 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sertec Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08259929 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
    •
    gb-flag GB Sertec Holdco Limited Status: Active Notified: 30/05/2019 Companies House Number: 12024861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sertec Springs & Wireforms Limited Status: Ceased Notified: 24/08/2016 Ceased: 28/06/2019 Companies House Number: 05107360 Nature of Control
  • Ownership of shares - 75% or more
    •