SERTEC GROUP HOLDINGS LIMITED

Company summary

Company number: 02957238
Status: ACTIVE
Incorporated / age: 10 August 199432 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 3 October 2026 at 12:24 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Grant Walter ACTIVE	Director	01 Jul 2002		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	01 Jul 2002		England	March 1971	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
HUGHES, Martyn Allan RESIGNED	Secretary	07 Apr 1995	09 Nov 2012			Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
JESSOP, Racheal Ann RESIGNED	Secretary	17 Feb 2016	11 Mar 2020			Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
MOSEDALE, Graham Robert RESIGNED	Secretary	10 Aug 1994	31 Mar 2003			Wellmont House, Truggist Lane, Berkswell, Coventry, CV7 7BW
MOSEDALE, Heidi Louise RESIGNED	Secretary	09 Nov 2012	17 Feb 2016			Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 1994	10 Aug 1994			6-8 Underwood Street, London, N1 7JQ
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	07 Apr 1995	30 Jun 2019	England	March 1961	Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
JESSOP, Racheal Ann RESIGNED	Director	01 Apr 1999	22 Dec 2015	England	September 1969	Truggist Hill, Truggist Lane, Berkswell, Coventry, CV7 7BW, Great Britain
MCDONOUGH, Micheal John RESIGNED	Director	07 Apr 1995	12 Apr 2006	United Kingdom	October 1951	7, Yeadon Close, Webb Heath, Reddiitch, Worscetor, B97 5TG, England
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 2010	27 Jul 2018	England	June 1961	65, Antrobus Road, Sutton Coldfield, West Midlands, B73 5EJ, United Kingdom
MOSEDALE, Carl Gregory RESIGNED	Director	07 Apr 1995	12 Apr 2006		August 1965	16 Blackwell Road, Barnt Green, Birmingham, B45 8BU
MOSEDALE, Graham Robert RESIGNED	Director	10 Aug 1994	17 Feb 2016	England	April 1961	Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
MOSEDALE, Harold Thomas RESIGNED	Director	09 Sep 2013	17 Feb 2016	England	March 1932	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
MOSEDALE, Harold Thomas RESIGNED	Director	10 Aug 1994	12 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	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
PUGH, Peter Jonathon RESIGNED	Director	01 Apr 2010	01 Apr 2021	England	August 1970	Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
TUCK, Kenneth James RESIGNED	Director	01 Sep 2008	17 Feb 2016	United Kingdom	May 1943	Pine House, Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Aug 1994	10 Aug 1994			6-8 Underwood Street, London, N1 7JQ

ADAMS, Grant Walter ACTIVE
Role: Director
Appointed on: 01 Jul 2002
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

STEGGLES, David Gareth Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Country of Residence: England
Date of birth: March 1971
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

HUGHES, Martyn Allan RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 09 Nov 2012
Address: Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL

JESSOP, Racheal Ann RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 11 Mar 2020
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

MOSEDALE, Graham Robert RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 31 Mar 2003
Address: Wellmont House, Truggist Lane, Berkswell, Coventry, CV7 7BW

MOSEDALE, Heidi Louise RESIGNED
Role: Secretary
Appointed on: 09 Nov 2012
Resigned on: 17 Feb 2016
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1994
Resigned on: 10 Aug 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: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

HUGHES, Martyn Allan RESIGNED
Role: Director
Appointed on: 07 Apr 1995
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

JESSOP, Racheal Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: September 1969
Address: Truggist Hill, Truggist Lane, Berkswell, Coventry, CV7 7BW, Great Britain

MCDONOUGH, Micheal John RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 7, Yeadon Close, Webb Heath, Reddiitch, Worscetor, B97 5TG, England

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: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

MORLEY, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: June 1961
Address: 65, Antrobus Road, Sutton Coldfield, West Midlands, B73 5EJ, United Kingdom

MOSEDALE, Carl Gregory RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 12 Apr 2006
Date of birth: August 1965
Address: 16 Blackwell Road, Barnt Green, Birmingham, B45 8BU

MOSEDALE, Graham Robert RESIGNED
Role: Director
Appointed on: 10 Aug 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: 09 Sep 2013
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: March 1932
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

MOSEDALE, Harold Thomas RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 12 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: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

PUGH, Peter Jonathon RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1970
Address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

TUCK, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Pine House, Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1994
Resigned on: 10 Aug 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)
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)
17 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)
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)
02 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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