SERTEC AUTO STRUCTURES (UK) LIMITED (00719490)

SERTEC AUTO STRUCTURES (UK) LIMITED

Company summary

Company number: 00719490
Status: ACTIVE
Incorporated / age: 28 March 196264 years
Registered office: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Previous company names
SERTEC(BIRMINGHAM)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Grant Walter ACTIVE	Director			England	March 1961	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
HIGGINS, Benjamin Luke ACTIVE	Director	11 Mar 2020		England	March 1983	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
SADLER, Richard Mark ACTIVE	Director	19 Aug 2024		United Kingdom	August 1986	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
STEGGLES, David Gareth Charles ACTIVE	Director	15 Nov 2010		England	March 1971	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MOSEDALE, Graham Robert RESIGNED	Secretary	17 Feb 2016	09 Mar 2020			Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MOSEDALE, Graham Robert RESIGNED	Secretary		17 Feb 2016			Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
DALY, Daniel RESIGNED	Director	01 Apr 1998	31 May 1999		September 1965	5 Brancaster Close, Tamworth, Staffordshire, B77 3QD
DANBY, Tim RESIGNED	Director	03 Jul 2023	24 Sep 2025	England	July 1979	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
HUGHES, Martyn Allan RESIGNED	Director		30 Jun 2019	England	March 1961	Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
JESSOP, Racheal Ann RESIGNED	Director	19 Sep 2002	22 Dec 2015	England	September 1969	Truggist Hill, Truggist Lane, Berkswell, Coventry, CV7 7BW, United Kingdom
MCKENNA, Susan RESIGNED	Director	01 Jan 2021	14 Mar 2022	United Kingdom	March 1965	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MORLEY, Stephen Joseph RESIGNED	Director	01 Apr 2007	27 Jul 2018	England	June 1961	65 Antrobus Road, Sutton Coldfield, West Midlands, B73 5EJ
MOSEDALE, Carl Gregory RESIGNED	Director		19 Apr 2006		August 1965	16 Blackwell Road, Barnt Green, Birmingham, B45 8BU
MOSEDALE, Graham Robert RESIGNED	Director		17 Feb 2016	England	April 1961	Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
MOSEDALE, Harold Thomas RESIGNED	Director		19 Apr 2006		March 1932	4 Birmingham Road, Meriden, Warwickshire, CV7 7RU
O'SHEA, Joseph Allan RESIGNED	Director	01 Jan 2013	21 Aug 2015	England	January 1961	29, Coleview Crescent, Birmingham, B33 9UT, England
OVERTON, Tony Martin RESIGNED	Director	03 Apr 1995	31 Mar 1999		November 1957	4 Smiths Way, Water Orton, Birmingham, Warwickshire, B46 1TW
PRICE, Paul RESIGNED	Director	11 Mar 2020	31 Dec 2020	England	September 1973	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
PUGH, Peter Jonathon RESIGNED	Director	11 Mar 2020	01 Apr 2021	England	August 1970	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
WEBSTER, Martyn RESIGNED	Director		19 Nov 1997		October 1946	42 The Mount, Coventry, West Midlands, CV3 5GU

ADAMS, Grant Walter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1961
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

HIGGINS, Benjamin Luke ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: March 1983
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

SADLER, Richard Mark ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Grant Walter ACTIVE	Director			England	March 1961	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
HIGGINS, Benjamin Luke ACTIVE	Director	11 Mar 2020		England	March 1983	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
SADLER, Richard Mark ACTIVE	Director	19 Aug 2024		United Kingdom	August 1986	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
STEGGLES, David Gareth Charles ACTIVE	Director	15 Nov 2010		England	March 1971	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MOSEDALE, Graham Robert RESIGNED	Secretary	17 Feb 2016	09 Mar 2020			Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MOSEDALE, Graham Robert RESIGNED	Secretary		17 Feb 2016			Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
DALY, Daniel RESIGNED	Director	01 Apr 1998	31 May 1999		September 1965	5 Brancaster Close, Tamworth, Staffordshire, B77 3QD
DANBY, Tim RESIGNED	Director	03 Jul 2023	24 Sep 2025	England	July 1979	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
HUGHES, Martyn Allan RESIGNED	Director		30 Jun 2019	England	March 1961	Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
JESSOP, Racheal Ann RESIGNED	Director	19 Sep 2002	22 Dec 2015	England	September 1969	Truggist Hill, Truggist Lane, Berkswell, Coventry, CV7 7BW, United Kingdom
MCKENNA, Susan RESIGNED	Director	01 Jan 2021	14 Mar 2022	United Kingdom	March 1965	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MORLEY, Stephen Joseph RESIGNED	Director	01 Apr 2007	27 Jul 2018	England	June 1961	65 Antrobus Road, Sutton Coldfield, West Midlands, B73 5EJ
MOSEDALE, Carl Gregory RESIGNED	Director		19 Apr 2006		August 1965	16 Blackwell Road, Barnt Green, Birmingham, B45 8BU
MOSEDALE, Graham Robert RESIGNED	Director		17 Feb 2016	England	April 1961	Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
MOSEDALE, Harold Thomas RESIGNED	Director		19 Apr 2006		March 1932	4 Birmingham Road, Meriden, Warwickshire, CV7 7RU
O'SHEA, Joseph Allan RESIGNED	Director	01 Jan 2013	21 Aug 2015	England	January 1961	29, Coleview Crescent, Birmingham, B33 9UT, England
OVERTON, Tony Martin RESIGNED	Director	03 Apr 1995	31 Mar 1999		November 1957	4 Smiths Way, Water Orton, Birmingham, Warwickshire, B46 1TW
PRICE, Paul RESIGNED	Director	11 Mar 2020	31 Dec 2020	England	September 1973	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
PUGH, Peter Jonathon RESIGNED	Director	11 Mar 2020	01 Apr 2021	England	August 1970	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
WEBSTER, Martyn RESIGNED	Director		19 Nov 1997		October 1946	42 The Mount, Coventry, West Midlands, CV3 5GU

ADAMS, Grant Walter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1961
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

HIGGINS, Benjamin Luke ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: March 1983
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

SADLER, Richard Mark ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU