Awc Industries Limited

04753559

active

Private Limited Company

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, BIRMINGHAM, B46 1JU

Incorporated 06/05/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Grant Walter Adams

director · Since 24/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr David Gareth Charles Steggles

director · Since 24/08/2016

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

Persons with Significant Control

Sertec Group Holdings Limited

75–100% shares

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 2957238 · England · Limited

Notified 24/08/2016

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 15/04/2021Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 31/12/2020

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 12/07/2019Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 09/07/2019

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

LLOYDS BANK PLC

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

charge

satisfied

ITW GLOBAL INVESTMENTS INC AND ITW LIMITED

Created 10/06/2009Registered 26/06/2009Satisfied 26/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2009Registered 14/05/2009Satisfied 08/06/2019

charge

satisfied

EURO SALES FINANCE PLC

Created 25/09/2003Registered 04/10/2003Satisfied 08/06/2019