Website & contact details
- Website
Sertec Corporation Limited
- Incorporated
- 5 February 2016 (10 years)
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Wincaster House Gorsey LaneColeshillBirminghamB46 1JU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt filed
- 9 November 2026
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
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 5 February 2016
British
Born March 1961 (65)
Director · Appointed 5 February 2016
British
Born March 1971 (55)
Officer history (13 former)
24 September 2025
Resigned Danby, Tim as Secretary
24 September 2025
19 August 2024
22 January 2024
3 July 2023
Appointed Danby, Tim as Secretary
3 July 2023
31 March 2023
Resigned Watton, David as Secretary
30 April 2022
Resigned Horton, Tom as Director
21 March 2022
Appointed Watton, David as Secretary
21 March 2022
Resigned Cole, Richard Andrew as Secretary
14 March 2022
7 April 2021
Appointed Cole, Richard Andrew as Secretary
1 April 2021
26 February 2021
Appointed Horton, Tom as Director
25 February 2021
1 January 2021
31 December 2020
2 June 2020
2 June 2020
11 March 2020
11 March 2020
11 March 2020
11 March 2020
Resigned Hughes, Martyn Allan as Secretary
30 June 2019
28 June 2019
Appointed Hughes, Martyn Allan as Secretary
17 February 2016
17 February 2016
5 February 2016
5 February 2016
5 February 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10442527
British
Born March 1961 (65)
British
Born March 1971 (55)
Holdings 2
Companies where Sertec Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
28 March 2025
Ceased Jaguar Land Rover Ventures Limited — Owns 25–50% of shares
17 June 2022
Ceased BGF Investments LP — Owns 25–50% of shares (as a firm)
28 June 2019
28 June 2019
Ceased Grantham Walter Adams — Has significant influence or control
28 June 2019
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Jaguar Land Rover Holdings Limited Has significant influence or control
In-Car Ventures Limited Owns 75–100% of shares
Sertec Corporation Limited This company Owns 25–50% of shares
Jaguar Land Rover Limited Owns 75–100% of shares
Bowler Motors Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 25–50% of shares
Inmotion Ventures Limited Owns 75–100% of shares
Jaguar Cars Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
Jaguar Land Rover (South Africa) Holdings Limited Owns 75–100% of shares
Jaguar Land Rover Pension Trustees Limited Owns 75–100% of shares
JLR Nominee Company Limited Owns 75–100% of shares
Land Rover Exports Limited Owns 75–100% of shares
JLR Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 3 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 20 April 2026 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 18 October 2025 |
Some other companies at this address
Other companies in this industry
Birmingham
Tyne And Wear
Telford
King's Lynn
Halesowen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →