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Companies/09989098

Sertec Corporation Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
In-Car Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · No cessation recorded

Source record 127739853
GA
Mr Grant Walter AdamsIndividual
Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 123592010
DS
Mr David Gareth Charles StegglesIndividual
Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 123606563
Show 5 ceased records
Jaguar Land Rover Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-17 · Ceased 2025-03-28

Source record 123588180
Bgf Investments LpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2022-06-17

Source record 130885404
DS
Mr David Gareth Charles StegglesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 130664337
GA
Mr Grantham Walter AdamsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 130665843
MH
Mr Martyn Allan HughesIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 130664336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RS
Richard SadlerCurrent director
Appointed 2024-08-19 · 2 yrs · Director
+7 others
BH
Benjamin HigginsCurrent director
Appointed 2020-03-11 · 6 yrs · Commercial Director
+8 others
DS
David StegglesCurrent director
Appointed 2016-02-05 · 10 yrs · Director
+8 others
GA
Grant AdamsCurrent director
Appointed 2016-02-05 · 10 yrs · Director
+10 others
Show 13 historical appointments
TD
Tim DanbyResigned secretary
Resigned 2023-07-03 · 2 yrs
TD
Tim DanbyResigned director
Resigned 2023-07-03 · 2 yrs · Director
DW
David WattonResigned secretary
Resigned 2022-03-21 · 1 yr
RC
Richard ColeResigned secretary
Resigned 2021-04-07
TH
Tom HortonResigned director
Resigned 2021-02-26 · 1 yr · Investor
SM
Susan MckennaResigned director
Resigned 2021-01-01 · 1 yr · Chief Financial Officer
NS
Nicholas SandersResigned director
Resigned 2020-06-02 · 3 yrs · Chairman
PP
Paul PriceResigned director
Resigned 2020-03-11 · Chief Financial Officer
PP
Peter PughResigned director
Resigned 2020-03-11 · 1 yr · Manufacturing Director
MH
Martyn HughesResigned secretary
Resigned 2019-06-28
ID
Ian DowningResigned director
Resigned 2016-02-17 · 5 yrs · None
MB
Michael BauntonResigned director
Resigned 2016-02-17 · 4 yrs · None
MH
Martyn HughesResigned director
Resigned 2016-02-05 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active