Sertec Corporation Limited

09989098

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 05/02/2016

Compliance

Last accounts

31/03/2025

group

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 05/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr David Gareth Charles Steggles

director · Since 05/02/2016

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

Grant Walter Adams

director · Since 05/02/2016

British · England · Age 65

David Gareth Charles Steggles

director · Since 05/02/2016

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 Allan Hughes

director · Resigned 30/06/2019

Martyn Allan Hughes

secretary · Resigned 11/03/2020

Michael John Baunton

director · Resigned 02/06/2020

Paul Price

director · Resigned 31/12/2020

Ian Downing

director · Resigned 25/02/2021

Peter Jonathon Pugh

director · Resigned 01/04/2021

Susan Mckenna

director · Resigned 14/03/2022

Richard Andrew Cole

secretary · Resigned 21/03/2022

Tom Horton

director · Resigned 30/04/2022

David Watton

secretary · Resigned 31/03/2023

Nicholas Ian Burgess Sanders

director · Resigned 22/01/2024

Tim Danby

secretary · Resigned 24/09/2025

Tim Danby

director · Resigned 24/09/2025

Persons with Significant Control

Mr Grant Walter Adams

25–50% votes

British · England · Age 65

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Notified 28/06/2019

Mr David Gareth Charles Steggles

25–50% votes

British · England · Age 55

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Notified 28/06/2019

In-Car Ventures Limited

25–50% shares

25–50% votes

Abbey Road, Abbey Road, Coventry, CV3 4LF

Reg: 10442527 · Companies House · Private Limited Company

Notified 28/03/2025

Former PSCs

Mr Martyn Allan Hughes

Ceased 28/06/2019

Mr Grantham Walter Adams

Ceased 28/06/2019

Mr David Gareth Charles Steggles

Ceased 28/06/2019

Bgf Investments Lp

Ceased 17/06/2022

Jaguar Land Rover Ventures Limited

Ceased 28/03/2025

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 14/04/2021Satisfied 12/04/2022

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 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 11/07/2019Satisfied 12/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

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

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 12/04/2022

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