Sertec Auto Structures (UK) Limited
Company 00719490 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Sertec Light Stampings Limited 4 shared directors
- Sertec Group Holdings Limited 4 shared directors
- AWC Industries Limited 4 shared directors
- Sertec Aluminium Structures Limited 4 shared directors
- Sertec Group Limited 4 shared directors
- Sertec Corporation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00719490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1962 |
| Address | WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sertec Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sertec Group Holdings Ltd ceased
ownership of shares 75-100% right to appoint and remove directors significant influence or control
Officers (18)
- Sadler, Richard Mark Director · appointed 2024
- Higgins, Benjamin Luke Director · appointed 2020
- Steggles, David Gareth Charles Director · appointed 2010
- Adams, Grant Walter Director
- Danby, Tim Former Director · appointed 2023 · resigned 2025
- Mckenna, Susan Former Director · appointed 2021 · resigned 2022
- Price, Paul Former Director · appointed 2020 · resigned 2020
- Pugh, Peter Jonathon Former Director · appointed 2020 · resigned 2021
- Mosedale, Graham Robert Former Secretary · appointed 2016 · resigned 2020
- O'Shea, Joseph Allan Former Director · appointed 2013 · resigned 2015
- Morley, Stephen Joseph Former Director · appointed 2007 · resigned 2018
- Jessop, Racheal Ann Former Director · appointed 2002 · resigned 2015
- Daly, Daniel Former Director · appointed 1998 · resigned 1999
- Overton, Tony Martin Former Director · appointed 1995 · resigned 1999
- Mosedale, Harold Thomas Former Director · resigned 2006
- Hughes, Martyn Allan Former Director · resigned 2019
- Mosedale, Carl Gregory Former Director · resigned 2006
- Webster, Martyn Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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