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Sertec Auto Structures (Uk) Limited

00719490

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
Incorporated 28/03/1962

Previously known as

Sertec(Birmingham)Limited · until 17/01/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Grant Walter Adams

director · Since 25/08/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr David Gareth Charles Steggles

director · Since 15/11/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Benjamin Luke Higgins

director · Since 11/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Richard Mark Sadler

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Grant Walter Adams

director

British · England · Age 65

David Gareth Charles Steggles

director · Since 15/11/2010

British · England · Age 55

Benjamin Luke Higgins

director · Since 11/03/2020

British · England · Age 43

Richard Mark Sadler

director · Since 19/08/2024

British · United Kingdom · Age 39

Former

Martyn Webster

director · Resigned 19/11/1997

Tony Martin Overton

director · Resigned 31/03/1999

Daniel Daly

director · Resigned 31/05/1999

Harold Thomas Mosedale

director · Resigned 19/04/2006

Carl Gregory Mosedale

director · Resigned 19/04/2006

Joseph Allan O'Shea

director · Resigned 21/08/2015

Racheal Ann Jessop

director · Resigned 22/12/2015

Graham Robert Mosedale

secretary · Resigned 17/02/2016

Graham Robert Mosedale

director · Resigned 17/02/2016

Stephen Joseph Morley

director · Resigned 27/07/2018

Martyn Allan Hughes

director · Resigned 30/06/2019

Graham Robert Mosedale

secretary · Resigned 09/03/2020

Paul Price

director · Resigned 31/12/2020

Peter Jonathon Pugh

director · Resigned 01/04/2021

Susan Mckenna

director · Resigned 14/03/2022

Tim Danby

director · Resigned 24/09/2025

Persons with Significant Control

Sertec Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 12024861 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Sertec Group Holdings Ltd

Ceased 28/06/2019

Charges3 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 25/04/2022Registered 05/05/2022Satisfied 21/12/2022
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022
Charge
satisfied

SANTANDER UK PLC

Created 01/04/2021Registered 20/04/2021Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 16/04/2021Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 14/04/2021Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 14/04/2021Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 13/04/2021Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC

Created 01/04/2021Registered 13/04/2021Satisfied 20/04/2022
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 11/07/2019Satisfied 20/04/2022
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 08/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 01/06/2018Registered 07/06/2018Satisfied 14/04/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/02/2016Registered 25/02/2016Satisfied 17/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC (THE "BANK")

Created 02/07/2015Registered 03/07/2015Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2011Registered 03/11/2011Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2011Registered 24/03/2011Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2010Registered 22/12/2010Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/04/2006Registered 27/04/2006Satisfied 20/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2000Registered 17/04/2000Satisfied 20/04/2022
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1991Registered 09/05/1991Satisfied 20/04/2022
charge
satisfied

LLOYDS BANK PLC

Created 29/04/1991Registered 09/05/1991Satisfied 20/04/2022
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1984Registered 28/03/1984Satisfied 20/04/2022

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Wincaster House Gorsey Lane
2026-07-12

WINCASTER HOUSE GORSEY LANE

post town → Birmingham
2026-07-12

BIRMINGHAM