GTS Flexible Materials Topco Limited

Active12668283 Private limited company
Incorporated
13 June 2020 (6 years)
Previously known as
Forest Topco Limited (until 15 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Russell Ward
Owned by
Accounts type
Group
Region
Wales
Address
41 Rassau Industrial Estate
Rassau
Ebbw Vale
NP23 5SD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Ward, Russell
Director · Appointed 1 May 2026
British
Born July 1961 (65)
Director · Appointed 25 June 2024
Also at G T S Flexible Materials Limited, G T S Flexible Materials Holdings Limited, GTS Flexible Materials Group Limited · more companies
British
Born December 1971 (54)
Brotherton, John Timothy
Secretary · Appointed 25 November 2020
Director · Appointed 25 November 2020
Also at G T S Flexible Materials Limited, G T S Flexible Materials Holdings Limited, GTS Flexible Materials Group Limited · more companies
Welsh
Born June 1983 (43)
Director · Appointed 22 July 2020
Also at GTS Flexible Materials Management Services Limited, GTS Flexible Materials Midco Limited
German
Born May 1969 (57)
Director · Appointed 13 June 2020
British
Born February 1968 (58)
Officer history (3 former)
1 May 2026
Appointed Ward, Russell as Director
1 February 2026
Resigned Hughes, David as Director
25 June 2024
Appointed O'Donnell, Philip John as Director
25 June 2024
Resigned Monteiro, Ravindra Eamonn 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
22 July 2020
Appointed Wittkaemper, Stephan as Director
22 July 2020
Appointed Burgess, Christopher John as Director
22 July 2020
Appointed Hughes, David as Director
13 June 2020
Appointed Blake, Michael James as Director
13 June 2020
Appointed Monteiro, Ravindra Eamonn as Director

Ownership 2 active

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

Corporate entity · Notified 13 June 2020
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnrship
Reg. no. Oc340854
Corporate entity · Notified 13 June 2020
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc399996

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Growth Capital Partners LLP
GCP Founders Limited Owns 75–100% of shares (as a firm)
GCP GP LLP Holds 25–50% of voting rights (as a firm)
GCP Iii FP LP Has significant influence or control
GCP Iii GP LP Has significant influence or control
GCP IV F&F LP Has significant influence or control
GCP IV FP LP Has significant influence or control
GCP IV GP LLP Holds 25–50% of voting rights
Vango Holdings Limited Holds 25–50% of voting rights (as a firm)
Vango Group Limited Owns 75–100% of shares
GCP Member Limited Owns 75–100% of shares (as a firm)
GCP (General Partner) Limited Owns 75–100% of shares (as a firm)
GCP Feeder Partnership (General Partner) Limited Owns 25–50% of shares (as a firm)
GCP Iii FP Limited Owns 75–100% of shares
Growth Capital Partners GP Limited Owns 75–100% of shares
Growth Capital Partners Nominees Limited Owns 25–50% of shares (as a firm)
Crosstide Holdings Ltd Owns 25–50% of shares
Horizon Derby Topco Limited Owns 75–100% of shares
Project Aegis Topco Limited Owns 25–50% of shares
Project Bowdon Topco Limited Owns 75–100% of shares
Project Cyclone Topco Limited Owns 25–50% of shares
Project Element Topco Limited Owns 75–100% of shares
Project Hermes Topco Limited Owns 25–50% of shares
Project Olympus Topco Limited Owns 25–50% of shares
Prometheus Topco Limited Owns 50–75% of shares
Sion Topco Limited Owns 50–75% of shares
Voronoi Topco Limited Owns 50–75% of shares
SCP Feeder GP Limited Owns 75–100% of shares
SCP Feeder LP Right to appoint and remove a person
GCP V FP LP Has significant influence or control
GCP V GP LLP Holds 25–50% of voting rights
GCP VI FP LP Has significant influence or control
Grouse Topco Limited Has significant influence or control
Grouse Midco Limited Owns 75–100% of shares
Grouse Bidco Limited Owns 75–100% of shares
GTS Flexible Materials Topco Limited This company Holds 25–50% of voting rights
Plenitude Consulting Group Holdings Limited Holds 25–50% of voting rights
Plenitude Consulting Management Services Limited Owns 75–100% of shares
Plenitude Consulting Business Services Limited Owns 75–100% of shares
Project Bedrock Topco Limited Has significant influence or control (as a firm)
Project Bedrock Midco Limited Owns 75–100% of shares
Project Bedrock Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

G T S Flexible Materials Holdings Limited
GTS Flexible Materials Group Limited
GTS Flexible Materials Management Services Limited
GTS Flexible Materials Midco Limited

Other companies in this industry

Altrincham
London
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?