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Companies/00719490

Sertec Auto Structures (UK) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sertec Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 111227334
Show 1 ceased record
Sertec Group Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 118818866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RS
Richard SadlerCurrent director
Appointed 2024-08-19 · 2 yrs · Director
+7 others
BH
Benjamin HigginsCurrent director
Appointed 2020-03-11 · 6 yrs · Commercial Director
+8 others
DS
David StegglesCurrent director
Appointed 2010-11-15 · 15 yrs · Commercial Director
+8 others
GA
Grant AdamsCurrent director
Appointed 1991-08-25 · 35 yrs · Managing Director
+10 others
Show 16 historical appointments
TD
Tim DanbyResigned director
Resigned 2023-07-03 · 2 yrs · Director
SM
Susan MckennaResigned director
Resigned 2021-01-01 · 1 yr · Chief Financial Officer
PP
Paul PriceResigned director
Resigned 2020-03-11 · Chief Financial Officer
PP
Peter PughResigned director
Resigned 2020-03-11 · 1 yr · Manufacturing Director
GM
Graham MosedaleResigned secretary
Resigned 2016-02-17 · 4 yrs
JO
Joseph O SheaResigned director
Resigned 2013-01-01 · 2 yrs · Engineering Director
SM
Stephen MorleyResigned director
Resigned 2007-04-01 · 11 yrs · Operations Director
RJ
Racheal JessopResigned director
Resigned 2002-09-19 · 13 yrs · Human Resource Director
DD
Daniel DalyResigned director
Resigned 1998-04-01 · 1 yr · Engineer
TO
Tony OvertonResigned director
Resigned 1995-04-03 · 3 yrs · Manufacturing Director
HM
Harold MosedaleResigned director
Resigned 1991-08-25 · 14 yrs · Engineer
MW
Martyn WebsterResigned director
Resigned 1991-08-25 · 6 yrs · Engineer
GM
Graham MosedaleResigned directorResigned secretary
Resigned 1991-08-25 · 24 yrs · Group Managing Director
CM
Carl MosedaleResigned director
Resigned 1991-08-25 · 14 yrs · Engineer
MH
Martyn HughesResigned director
Resigned 1991-08-25 · 27 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active