Sertec Light Stampings Limited

Active02944354 Private limited company
Incorporated
30 June 1994 (32 years)
Previously known as
Presslite Limited (until 17 January 2017)
Sertec Presslite Limited (until 30 March 2004)
G N Hicks & Co Limited (until 3 November 1997)
Earlier: Sertec Light Pressings Limited
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Accounts type
Full
Region
West Midlands
Address
Sertec Group Holdings Ltd
Gorsey Lane
Coleshill, Birmingham
B46 1JU

Website & contact details

Group website
The site of this company’s group or brand.

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
28
Outstanding
3
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
24 September 2025
Resigned Danby, Tim as Director
19 August 2024
Appointed Sadler, Richard Mark as Director
3 July 2023
Appointed Danby, Tim as Director
14 March 2022
Resigned Mckenna, Susan as Director
1 April 2021
Resigned Pugh, Peter Jonathon as Director
1 January 2021
Appointed Mckenna, Susan as Director
31 December 2020
Resigned Price, Paul as Director
11 March 2020
Appointed Price, Paul as Director
11 March 2020
Appointed Steggles, David Gareth Charles as Director
11 March 2020
Resigned Mosedale, Carl Gregory as Secretary
11 March 2020
Appointed Higgins, Benjamin Luke as Director
30 June 2019
Resigned Hughes, Martyn Allan as Director
17 February 2016
Resigned Mosedale, Graham Robert as Director
2 April 2013
Appointed Pugh, Peter Jonathon as Director
4 March 2011
Resigned Hughes, Martyn Allan as Secretary
4 March 2011
Appointed Mosedale, Carl Gregory as Secretary
19 April 2006
Resigned Mosedale, Harold Thomas as Director
1 January 1998
Appointed Adams, Grant Walter as Director
31 July 1997
Resigned Hicks, John David as Director
23 February 1995
Appointed Mosedale, Harold Thomas as Director
1 August 1994
Appointed Hicks, John David as Director
30 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 June 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 June 1994
Appointed Hughes, Martyn Allan as Secretary
30 June 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 1994
Appointed Mosedale, Graham Robert as Director
30 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 1994
Appointed Hughes, Martyn Allan 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 164

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates18 October 2026
3 November 2026Full accounts31 March 2026
15 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates18 October 2025
25 September 2025Termination of appointment of a director
Show all 164 filings

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