Back to search

Gts Flexible Materials Topco Limited

12668283

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 64

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