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Nom

Sertec Holdco Limited
Adresse
Wincaster House
Gorsey Lane
Coleshill, Birmingham
B46 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12024861 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)25500 - Forge, emboutissage, estampage; métallurgie des poudres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sertec Corporation Limited Status: Active Notified: 30/05/2019 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
    •

    Officers (6)

    Source: Companies House
    Adams, Grantham Walter Coleshill, Birmingham, West Midlands, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom 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
    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: 30/05/2019 Date of Birth: 03/1971 Occupation: Group Managing Director 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

    Companies Controlled by This Company (5)

    gb-flag GB Sertec Aluminium Structures Limited Status: Active Notified: 28/06/2019 Companies House Number: 07735979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sertec Auto Structures (UK) Limited Status: Active Notified: 28/06/2019 Companies House Number: 00719490 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 Light Stampings Limited Status: Active Notified: 28/06/2019 Companies House Number: 02944354 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 Precision Components Limited Status: Active Notified: 28/06/2019 Companies House Number: 00925099 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: Active Notified: 28/06/2019 Companies House Number: 05107360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •