SERTEC CORPORATION LIMITED
Company number 09989098 · Monitor this company
4 active / 5 ceased · persons with significant control
In-Car Ventures Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-03-28
- Correspondence address
- Abbey Road, Abbey Road, Whitley, Coventry, CV3 4LF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10442527
- Country registered
- England
Mr David Gareth Charles Steggles
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-28
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom
Bgf Investments Lp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2019-06-28
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10657217
- Country registered
- United Kingdom
Mr Grant Walter Adams
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-28
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom
Jaguar Land Rover Ventures Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-06-17
- Ceased on
- 2025-03-28
- Correspondence address
- Jaguar Land Rover Ventures Limited, Abbey Road, Whitley, Coventry, CV3 4LF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11999973
- Country registered
- England
Bgf Investments Lp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2019-06-28
- Ceased on
- 2022-06-17
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10657217
- Country registered
- United Kingdom
Mr David Gareth Charles Steggles
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-28
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom
Mr Martyn Allan Hughes
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-28
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom
Mr Grantham Walter Adams
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-28
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom