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Companies/08259929

Sertec Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Sertec Corporation LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112159307
Show 3 ceased records
MH
Mr Martyn Allan HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112147169
DS
Mr David Gareth Charles StegglesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112147180
GA
Mr Grantham Walter AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112454590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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 2012-11-09 · 13 yrs · Director
+8 others
GA
Grant AdamsCurrent director
Appointed 2012-11-09 · 13 yrs · Director
+10 others
Show 9 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
JH
John HarlandResigned director
Resigned 2016-09-07 · 2 yrs · Director
PP
Peter PughResigned director
Resigned 2016-09-07 · 4 yrs · Director
SC
Stuart CroweResigned director
Resigned 2016-09-07 · Director
RJ
Racheal JessopResigned director
Resigned 2012-11-09 · 3 yrs · None
GM
Graham MosedaleResigned director
Resigned 2012-11-09 · 3 yrs · None
MH
Martyn HughesResigned director
Resigned 2012-10-18 · 6 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