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Companies/02957238

Sertec Group Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Sertec Group 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 · No cessation recorded

Source record 225107605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 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 2002-07-01 · 24 yrs · Commercial Director
+8 others
GA
Grant AdamsCurrent director
Appointed 2002-07-01 · 24 yrs · Director
+10 others
Show 19 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
RJ
Racheal JessopResigned secretary
Resigned 2016-02-17 · 4 yrs
HM
Harold MosedaleResigned director
Resigned 2013-09-09 · 2 yrs · Director
HM
Heidi MosedaleResigned secretary
Resigned 2012-11-09 · 3 yrs
PP
Peter PughResigned director
Resigned 2010-04-01 · 11 yrs · Manufacturing Director
SM
Stephen MorleyResigned director
Resigned 2010-04-01 · 8 yrs · Operations Director
KT
Kenneth TuckResigned director
Resigned 2008-09-01 · 7 yrs · Non-Executive Director
RJ
Racheal JessopResigned director
Resigned 1999-04-01 · 16 yrs · Human Resource
MM
Micheal McdonoughResigned director
Resigned 1995-04-07 · 11 yrs · Engineer
CM
Carl MosedaleResigned director
Resigned 1995-04-07 · 11 yrs · Works Director
MH
Martyn HughesResigned directorResigned secretary
Resigned 1995-04-07 · 24 yrs · Finance Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-08-10
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-08-10
HM
Harold MosedaleResigned director
Resigned 1994-08-10 · 11 yrs · Director
GM
Graham MosedaleResigned directorResigned secretary
Resigned 1994-08-10 · 21 yrs · Managing Director

Board profile

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