Sertec Aluminium Structures Limited

07735979

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 10/08/2011

Previously known as

Sertec Tube & Pressings 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 10/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Benjamin Luke Higgins

director · Since 11/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr David Gareth Charles Steggles

director · Since 11/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 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 · Since 10/08/2011

British · England · Age 65

David Gareth Charles Steggles

director · Since 11/03/2020

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

Adrian Jessop

secretary · Resigned 17/02/2016

Stephen Joseph Morley

director · Resigned 27/07/2018

Martyn Allan Hughes

director · Resigned 30/06/2019

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

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

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

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 19/04/2021Satisfied 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

SANTANDER UK PLC

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

Charge

satisfied

LLOYDS BANK 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 09/07/2019

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

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 17/02/2016Registered 18/02/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 15/02/2016Registered 17/02/2016Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

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

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2014Registered 03/09/2014Satisfied 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

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Wincaster House Gorsey Lane

2026-06-28

WINCASTER HOUSE GORSEY LANE

post town → Birmingham

2026-06-28

BIRMINGHAM