Sertec Holdco Limited

Active12024861 Private limited company
Incorporated
30 May 2019 (7 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Wincaster House
Gorsey Lane
Coleshill, Birmingham
B46 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

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)
Adams, Grantham Walter, Mr
Director · Appointed 30 May 2019
British
Born March 1961 (65)
Director · Appointed 30 May 2019
British
Born March 1971 (55)
Officer history (4 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 Higgins, Benjamin Luke as Director
11 March 2020
Appointed Price, Paul as Director
11 March 2020
Appointed Pugh, Peter Jonathon as Director
30 May 2019
Appointed Adams, Grantham Walter, Mr as Director
30 May 2019
Appointed Steggles, David Gareth Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09989098

Holdings 5

Companies where Sertec Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
6 November 2026Confirmation statement with no updates18 October 2026
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

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