OpenCompanies

Sertec Group Limited

Company number
08259929
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2012
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Corporate group
Inchcape PLC (50 companies)

Registered office

Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU

Previous names

  • SM 801666 Limited (until 26 Nov 2012)

Control

NameNature of controlNotifiedCeased
Mr David Gareth Charles Steggles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Grantham Walter Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Martyn Allan Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Sertec Corporation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Connections

Owned by

Sertec Group Limited → Sertec Corporation LimitedIn-Car Ventures LimitedJaguar Land Rover Holdings LimitedJaguar Land Rover Automotive PLC

Controls

Companies at the same address

Data