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Gts Flexible Materials Group Limited
09595179
active
Private Limited Company
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 18/05/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
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
Forest Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Princes House, Jermyn Street, London, SW1Y 6DN
Reg: 12673896 · England And Wales Company Register · Private Limited Company
Notified 22/07/2020
Former PSCs
Mr Christopher John Burgess
Ceased 22/07/2020
Mr Stephan Wittkaemper
Ceased 22/07/2020
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