# Serck Automotive Limited

## Details

- **Company number:** [04655215](https://find-and-update.company-information.service.gov.uk/company/04655215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2003
- **Registered office:** 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [LHM Automotive Limited](/group/95072) (6 companies)


## Previous names

- Serck Radiators Limited (until 16 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALACKA, Vladimir | director | 16 Jan 2026 |  |
| HALLAM, Ian Mark | director | 16 Jan 2026 |  |
| VERNON, Peter John | director | 3 Feb 2003 | 16 Jan 2026 |
| VERNON, Patricia Rose | secretary | 3 Feb 2003 | 16 Jan 2026 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 3 Feb 2003 | 3 Feb 2003 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 3 Feb 2003 | 3 Feb 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elta Automotive Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2026 |  |
| Mr Peter John Vernon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2017 | 16 Jan 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1 | £1 | - |
| 28 Feb 2024 | £1 | £1 | - |
| 28 Feb 2023 | £1 | £1 | - |
| 28 Feb 2022 | - | £1 | 0 |
| 28 Feb 2021 | £1 | £1 | - |
| 28 Feb 2020 | £1 | £1 | - |
| 28 Feb 2019 | £1 | £1 | - |
| 28 Feb 2018 | £1 | £1 | - |
| 28 Feb 2017 | £1 | £1 | - |
| 29 Feb 2016 | £1 | £1 | - |
| 28 Feb 2015 | £1 | £1 | - |
| 28 Feb 2014 | £1 | £1 | - |
| 28 Feb 2013 | £1 | £1 | - |
| 28 Feb 2012 | £1 | £1 | - |
| 28 Feb 2010 | £1 | £1 | - |
| 28 Feb 2009 | £1 | £1 | - |



## Owned by

Serck Automotive Limited → [Elta Automotive Ltd](/company/02826734) → [Elta Investments Limited](/company/11413188)





## Registered address

340 companies are registered at this address - likely a registration agent.