Sertec Aluminium Structures Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSertec 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 115962442Show 1 ceased record
Sertec Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-06-28
Source record 112045720People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 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
AJ
Adrian JessopResigned secretary
Resigned 2014-04-02 · 1 yr
SM
Stephen MorleyResigned director
Resigned 2013-04-02 · 5 yrs · Company Director
MH
Martyn HughesResigned secretary
Resigned 2011-08-10 · 2 yrs
MH
Martyn HughesResigned director
Resigned 2011-08-10 · 7 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