SERTEC LIGHT STAMPINGS LIMITED

Company summary

Company number: 02944354
Status: ACTIVE
Incorporated / age: 30 June 199432 years
Registered office: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:52 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
Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Previous company names
PRESSLITE LIMITED
SERTEC PRESSLITE LIMITED
G N HICKS & CO LIMITED
SERTEC LIGHT PRESSINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Grant Walter ACTIVE	Director	01 Jan 1998		England	March 1961	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
HIGGINS, Benjamin Luke ACTIVE	Director	11 Mar 2020		England	March 1983	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
SADLER, Richard Mark ACTIVE	Director	19 Aug 2024		United Kingdom	August 1986	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
STEGGLES, David Gareth Charles ACTIVE	Director	11 Mar 2020		England	March 1971	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
HUGHES, Martyn Allan RESIGNED	Secretary	30 Jun 1994	04 Mar 2011			Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
MOSEDALE, Carl Gregory RESIGNED	Secretary	04 Mar 2011	11 Mar 2020			Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1994	30 Jun 1994			6-8 Underwood Street, London, N1 7JQ
DANBY, Tim RESIGNED	Director	03 Jul 2023	24 Sep 2025	England	July 1979	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
HICKS, John David RESIGNED	Director	01 Aug 1994	31 Jul 1997		February 1958	11 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
HUGHES, Martyn Allan RESIGNED	Director	30 Jun 1994	30 Jun 2019	England	March 1961	Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
MCKENNA, Susan RESIGNED	Director	01 Jan 2021	14 Mar 2022	United Kingdom	March 1965	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
MOSEDALE, Graham Robert RESIGNED	Director	30 Jun 1994	17 Feb 2016	England	April 1961	Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
MOSEDALE, Harold Thomas RESIGNED	Director	23 Feb 1995	19 Apr 2006	United Kingdom	March 1932	No 4 Birmingham Road, Meriden, Coventry, CV7 7PE
PRICE, Paul RESIGNED	Director	11 Mar 2020	31 Dec 2020	England	September 1973	Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU
PUGH, Peter Jonathon RESIGNED	Director	02 Apr 2013	01 Apr 2021	England	August 1970	6, Merstal Drive, Solihull, West Midlands, B92 0PU, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jun 1994	30 Jun 1994			6-8 Underwood Street, London, N1 7JQ

ADAMS, Grant Walter ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: England
Date of birth: March 1961
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

HIGGINS, Benjamin Luke ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: March 1983
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

SADLER, Richard Mark ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

STEGGLES, David Gareth Charles ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: March 1971
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

HUGHES, Martyn Allan RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 04 Mar 2011
Address: Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL

MOSEDALE, Carl Gregory RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 11 Mar 2020
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

DANBY, Tim RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 24 Sep 2025
Country of Residence: England
Date of birth: July 1979
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

HICKS, John David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Jul 1997
Date of birth: February 1958
Address: 11 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA

HUGHES, Martyn Allan RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: March 1961
Address: Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL

MCKENNA, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

MOSEDALE, Graham Robert RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: April 1961
Address: Wall Hall, Green Lane, Wall, Staffs., WS1 0AS

MOSEDALE, Harold Thomas RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 19 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1932
Address: No 4 Birmingham Road, Meriden, Coventry, CV7 7PE

PRICE, Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU

PUGH, Peter Jonathon RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1970
Address: 6, Merstal Drive, Solihull, West Midlands, B92 0PU, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2022	Outstanding	Registration of a charge (MR01) (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)
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)
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)
18 Aug 2014	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)
22 Mar 2011	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)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
14 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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