Gts Flexible Materials Topco Limited

12668283

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

41 RASSAU INDUSTRIAL ESTATE, EBBW VALE, NP23 5SD

Incorporated 13/06/2020

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Blake

director · Since 13/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Stephan Wittkaemper

director · Since 22/07/2020

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 2 other boards

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

Mr Russell Ward

director · Since 01/05/2026

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Growth Capital Partners Llp

25–50% votes

Appoint directors

Princes House, 38 Jermyn Street, London, SW1Y 6DN

Reg: Oc340854 · United Kingdom · Limited Liability Partnrship

Notified 13/06/2020

Gcp Iv Gp Llp

25–50% shares

Princes House, 38 Jermyn Street, London, SW1Y 6DN

Reg: Oc399996 · United Kingdom · Limited Liability Partnership

Notified 13/06/2020

Charges1 outstanding

Charge

outstanding

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

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