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Nom

Sertec Corporation Limited
Adresse
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09989098 Show on Companies House
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KYC / PEP / AML request
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Source: 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
    •