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Gts Flexible Materials Midco Limited

12672442

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 15/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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 Michael James Blake

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

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 Topco Limited

75–100% shares

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

Notified 22/07/2020

Former PSCs

Growth Capital Partners Llp

Ceased 01/02/2026

Gcp Iv Gp Llp

Ceased 01/02/2026

Charges1 outstanding

Charge
outstanding

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

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