The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Danby, Tim
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Grantham Walter, Mr
    Chief Executive Officer born in March 1961
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Richard Mark
    Director born in August 1986
    Individual (8 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Steggles, David Gareth Charles
    Group Managing Director born in March 1971
    Individual (11 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Benjamin Luke
    Commercial Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pugh, Peter Jonathon
    Manufacturing Director born in August 1970
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Price, Paul
    Chief Financial Officer born in September 1973
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mckenna, Susan
    Chief Financial Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SERTEC HOLDCO LIMITED

Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

Related profiles found in government register
  • SERTEC HOLDCO LIMITED
    Info
    Registered number 12024861
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands B46 1JU
    Private Limited Company incorporated on 2019-05-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SERTEC HOLDCO LIMITED
    S
    Registered number 12024861
    Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SERTEC TUBE & PRESSINGS LIMITED - 2017-01-17
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    SERTEC(BIRMINGHAM)LIMITED - 2017-01-17
    Wincaster House Gorsey Lane, Coleshill, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PRESSLITE LIMITED - 2017-01-17
    SERTEC PRESSLITE LIMITED - 2004-03-30
    G N HICKS & CO LIMITED - 1997-11-03
    SERTEC LIGHT PRESSINGS LIMITED - 1994-08-16
    Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    WILD MANUFACTURING GROUP LIMITED - 2017-01-17
    W.J. WILD MANUFACTURING COMPANY LIMITED - 2004-06-14
    Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    WILD SPRINGS & WIREFORMS LIMITED - 2017-01-17
    Wincaster House Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.