Sertec Corporation Limited
- Company number
- 09989098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2016
- Nature of business
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Corporate group
- Inchcape PLC (50 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grantham Walter Adams | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Jun 2019 |
| Mr Martyn Allan Hughes | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Jun 2019 |
| Mr David Gareth Charles Steggles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
| Bgf Investments Lp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
28 Jun 2019 | 17 Jun 2022 |
| Jaguar Land Rover Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2022 | 28 Mar 2025 |
| In-Car Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2025 | |
| Mr Grant Walter Adams | Voting Rights 25 To 50 Percent | 28 Jun 2019 | |
| Mr David Gareth Charles Steggles | Voting Rights 25 To 50 Percent | 28 Jun 2019 |
Accounts
Connections
Owned by
Sertec Corporation Limited → In-Car Ventures Limited → Jaguar Land Rover Holdings Limited → Jaguar Land Rover Automotive PLC
Controls
- Sertec Group Limited (08259929)
- Sertec Holdco Limited (12024861)
Companies at the same address
- AWC Industries Limited (04753559)
- Sertec Aluminium Structures Limited (07735979)
- Sertec Auto Structures (UK) Limited (00719490)
- Sertec Group Holdings Limited (02957238)
- Sertec Group Limited (08259929)
- W.J. Wild Manufacturing Company Limited (00925099)
- Wild Springs & Wireforms Limited (05107360)