Gts Flexible Materials Management Services Limited

12673896

active

Private Limited Company

england wales

Companies House

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 16/06/2020

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

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 Philip John O'Donnell

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Michael James Blake

director · Since 25/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Gts Flexible Materials Midco 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

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