G T S Flexible Materials Limited

01336286

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GTS FLEXIBLE MATERIALS LTD, EBBW VALE, NP23 5SD

Incorporated 28/10/1977

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

22290

Manufacture of other plastic products

32990

Other manufacturing

Officers

Mr Stephan Wittkaemper

director · Since 05/01/2015

GROUP SALES & MARKETING DIRECTOR

GERMAN · GERMANY · Age 57

Also on 2 other boards

Mr Ian Robert Chitty

director · Since 01/06/2019

QUALITY & TECHNICAL DIRECTOR

BRITISH · WALES · Age 58

Mr Gareth Paul Young

director · Since 01/06/2019

OPERATIONS DIRECTOR

BRITISH · WALES · Age 58

Mr John Timothy Brotherton

secretary · Since 25/11/2020

Also on 6 other boards

Mr John Timothy Brotherton

director · Since 25/11/2020

GROUP FINANCE DIRECTOR

WELSH · WALES · Age 43

Also on 6 other boards

Mr Philip John O'Donnell

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Gts Flexible Materials Holdings Limited

75–100% shares

75–100% votes

Significant control

41, Rassau Industrial Estate, Ebbw Vale, NP23 5SD

Notified 30/06/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS THE PRESENT PLEDGEE

Created 20/05/2021Registered 26/05/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2021Registered 25/05/2021

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS LOAN NOTE SECURITY AGENT

Created 29/07/2020Registered 14/08/2020

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS LOAN NOTE SECURITY AGENT)

Created 22/07/2020Registered 28/07/2020