G T S Flexible Materials Holdings Limited

Active06577341 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Wales
Address
41 Rassau Industrial Estate
Ebbw Vale
NP23 5SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
British
Born December 1971 (54)
Brotherton, John Timothy
Secretary · Appointed 25 November 2020
Director · Appointed 25 November 2020
Welsh
Born June 1983 (43)
Director · Appointed 23 July 2015
German
Born May 1969 (57)
Officer history (6 former)
25 June 2024
Appointed O'Donnell, Philip John as Director
28 May 2024
Resigned Burgess, Christopher John as Director
25 November 2020
Appointed Brotherton, John Timothy as Secretary
25 November 2020
Appointed Brotherton, John Timothy as Director
25 November 2020
Resigned Burgess, Christopher John as Secretary
31 July 2020
Resigned Farmer, Graham Peter, Dr as Director
26 December 2015
Resigned Jell, Phillip John as Director
23 July 2015
Appointed Wittkaemper, Stephan as Director
5 January 2015
Resigned Jell, Philip John as Secretary
1 January 2015
Appointed Burgess, Christopher John as Secretary
1 January 2015
Appointed Burgess, Christopher John as Director
24 December 2014
Resigned O'Leary, Brian Terence as Director
28 August 2009
Appointed Jell, Philip John as Secretary
31 July 2009
Appointed O'Leary, Brian Terence as Director
28 April 2008
Appointed Jell, Phillip John as Director
28 April 2008
Appointed Farmer, Graham Peter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9595179

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GTS Flexible Materials Group Limited Owns 75–100% of shares
G T S Flexible Materials Holdings Limited This company Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts30 November 2025
6 May 2026Confirmation statement with no updates28 April 2026
16 May 2025Full accounts30 November 2024
12 May 2025Confirmation statement with no updates28 April 2025
27 June 2024Appointment of a director
Show all 84 filings

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