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Companies/12024861

Sertec Holdco Limited

Private Limited Company · Coleshill, Birmingham

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-30 · No cessation recorded

Source record 118602906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 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 2019-05-30 · 7 yrs · Group Managing Director
+8 others
GA
Grantham AdamsCurrent director
Appointed 2019-05-30 · 7 yrs · Chief Executive Officer
Show 4 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
PP
Peter PughResigned director
Resigned 2020-03-11 · 1 yr · Manufacturing Director

Board profile

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