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G T S Flexible Materials Holdings Limited
06577341
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
41 RASSAU INDUSTRIAL ESTATE, EBBW VALE, NP23 5SD
Incorporated 28/04/2008
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
32990
Other manufacturingOfficers
Mr Stephan Wittkaemper
director · Since 23/07/2015
GROUP SALES & MARKETING DIRECTOR
GERMAN · GERMANY · Age 57
Also on 2 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 Group Limited
75–100% shares
41, Rassau Industrial Estate, Ebbw Vale, NP23 5SD
Reg: 9595179 · England And Wales · Limited Company
Notified 29/04/2016
Charges2 outstanding
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 22/07/2020Registered 28/07/2020