Website & contact details
- Website
Sertec Auto Structures (UK) Limited
- Incorporated
- 28 March 1962 (64 years)
- Previously known as
- Sertec(birmingham)limited (until 17 January 2017)
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Wincaster House Gorsey LaneColeshillBirminghamB46 1JU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 52
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 49
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
British
Born August 1986 (40)
Director · Appointed 11 March 2020
British
Born March 1983 (43)
Director · Appointed 15 November 2010
British
Born March 1971 (55)
Director
British
Born March 1961 (65)
Officer history (16 former)
24 September 2025
19 August 2024
3 July 2023
14 March 2022
1 April 2021
1 January 2021
31 December 2020
11 March 2020
11 March 2020
11 March 2020
9 March 2020
Resigned Mosedale, Graham Robert as Secretary
30 June 2019
27 July 2018
17 February 2016
Appointed Mosedale, Graham Robert as Secretary
17 February 2016
17 February 2016
22 December 2015
21 August 2015
Resigned O'Shea, Joseph Allan as Director
1 January 2013
Appointed O'Shea, Joseph Allan as Director
15 November 2010
1 April 2007
19 April 2006
19 April 2006
19 September 2002
31 May 1999
Resigned Daly, Daniel as Director
31 March 1999
Resigned Overton, Tony Martin as Director
1 April 1998
Appointed Daly, Daniel as Director
19 November 1997
Resigned Webster, Martyn as Director
3 April 1995
Appointed Overton, Tony Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12024861
Former controllers (1)
28 June 2019
Ceased Sertec Group Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 25 September 2025 | Termination of appointment of a director |
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