Sertec Aluminium Structures Limited

Active07735979 Private limited company
Incorporated
10 August 2011 (15 years)
Previously known as
Sertec Tube & Pressings Limited (until 17 January 2017)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Accounts type
Full
Region
West Midlands
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 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
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 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 Pugh, Peter Jonathon as Director
11 March 2020
Appointed Price, Paul as Director
11 March 2020
Appointed Steggles, David Gareth Charles as Director
11 March 2020
Appointed Higgins, Benjamin Luke as Director
30 June 2019
Resigned Hughes, Martyn Allan as Director
27 July 2018
Resigned Morley, Stephen Joseph as Director
17 February 2016
Resigned Jessop, Adrian as Secretary
2 April 2014
Appointed Jessop, Adrian as Secretary
2 April 2014
Resigned Hughes, Martyn Allan as Secretary
2 April 2013
Appointed Morley, Stephen Joseph as Director
10 August 2011
Appointed Adams, Grant Walter as Director
10 August 2011
Appointed Hughes, Martyn Allan as Secretary
10 August 2011
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 110

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates18 October 2026
3 November 2026Full accounts31 March 2026
17 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates18 October 2025
25 September 2025Termination of appointment of a director
Show all 110 filings

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