G T S FLEXIBLE MATERIALS LIMITED

Company summary

Company number: 01336286
Status: ACTIVE
Incorporated / age: 28 October 197748 years
Registered office: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
Accounts due: 31 August 2027
Confirmation statement due: 24 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
Nature of business
Manufacture of other plastic products
Other manufacturing n.e.c.
Previous company names
G.T. SHELDAHL FLEXIBLE MATERIALS LIMITED
GRELHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, John Timothy ACTIVE	Secretary	25 Nov 2020				Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
BROTHERTON, John Timothy ACTIVE	Director	25 Nov 2020		Wales	June 1983	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
CHITTY, Ian Robert ACTIVE	Director	01 Jun 2019		Wales	September 1967	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
O'DONNELL, Philip John ACTIVE	Director	25 Jun 2024		United Kingdom	December 1971	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
WITTKAEMPER, Stephan ACTIVE	Director	05 Jan 2015		Germany	May 1969	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
YOUNG, Gareth Paul ACTIVE	Director	01 Jun 2019		Wales	July 1968	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
BURGESS, Christopher John RESIGNED	Secretary	05 Jan 2015	25 Nov 2020			Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
JELL, Philip John RESIGNED	Secretary	31 Oct 2008	01 Jan 2015			Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
RIDGERS, Peter Norman RESIGNED	Secretary		06 Apr 1992			8 Silwood Close, Ascot, Berkshire, SL5 7DX
WRIGHT, Christine Irene RESIGNED	Secretary	06 Apr 1992	31 Oct 2008			10 Tarnbrook Way, Bracknell, Berkshire, RG12 0GB
BURGESS, Christopher John RESIGNED	Director	05 Jan 2015	28 May 2024	Wales	January 1971	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
FARMER, Edward Laurence RESIGNED	Director		28 Aug 2009	England	February 1928	Pondoroza Edneys Hill, Wokingham, Berkshire, RG41 4DS
FARMER, Graham Peter, Dr RESIGNED	Director	01 May 2000	31 Jul 2020	United Kingdom	January 1958	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
JELL, Philip John RESIGNED	Director	01 May 2000	26 Dec 2015	United Kingdom	April 1959	Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD
O'LEARY, Brian Terence RESIGNED	Director	25 Mar 2009	24 Dec 2014	England	March 1954	14, Masefield Gardens, Crowthorne, Berkshire, RG45 7QS, United Kingdom
RAFFIN, Andre RESIGNED	Director	20 Jun 2000	06 Sep 2007		April 1947	3 Residence Chateau De Courcelles, Gif Sur Yvette, 91190, France
RIDGERS, Peter Norman RESIGNED	Director		06 Apr 1992	England	August 1946	8 Silwood Close, Ascot, Berkshire, SL5 7DX
SANDER, Hartmut RESIGNED	Director	20 Jun 2000	31 Jul 2013	Germany	July 1947	Primelweg 9, Siegen, D 57078, Germany
WOMACK, James Scott RESIGNED	Director		15 May 2000		June 1928	9905 Oakshore Dirve, Lakeville, Minnesota, 55044, Usa
WRIGHT, Christine Irene RESIGNED	Director	10 Apr 2000	31 Oct 2008		October 1947	10 Tarnbrook Way, Bracknell, Berkshire, RG12 0GB

BROTHERTON, John Timothy ACTIVE
Role: Secretary
Appointed on: 25 Nov 2020
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

BROTHERTON, John Timothy ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: Wales
Date of birth: June 1983
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

CHITTY, Ian Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: Wales
Date of birth: September 1967
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

O'DONNELL, Philip John ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

WITTKAEMPER, Stephan ACTIVE
Role: Director
Appointed on: 05 Jan 2015
Country of Residence: Germany
Date of birth: May 1969
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

YOUNG, Gareth Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: Wales
Date of birth: July 1968
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

BURGESS, Christopher John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 25 Nov 2020
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

JELL, Philip John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 01 Jan 2015
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

RIDGERS, Peter Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1992
Address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX

WRIGHT, Christine Irene RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 31 Oct 2008
Address: 10 Tarnbrook Way, Bracknell, Berkshire, RG12 0GB

BURGESS, Christopher John RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 28 May 2024
Country of Residence: Wales
Date of birth: January 1971
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

FARMER, Edward Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: February 1928
Address: Pondoroza Edneys Hill, Wokingham, Berkshire, RG41 4DS

FARMER, Graham Peter, Dr RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

JELL, Philip John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 26 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD

O'LEARY, Brian Terence RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: March 1954
Address: 14, Masefield Gardens, Crowthorne, Berkshire, RG45 7QS, United Kingdom

RAFFIN, Andre RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 06 Sep 2007
Date of birth: April 1947
Address: 3 Residence Chateau De Courcelles, Gif Sur Yvette, 91190, France

RIDGERS, Peter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Country of Residence: England
Date of birth: August 1946
Address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX

SANDER, Hartmut RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 31 Jul 2013
Country of Residence: Germany
Date of birth: July 1947
Address: Primelweg 9, Siegen, D 57078, Germany

WOMACK, James Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2000
Date of birth: June 1928
Address: 9905 Oakshore Dirve, Lakeville, Minnesota, 55044, Usa

WRIGHT, Christine Irene RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Oct 2008
Date of birth: October 1947
Address: 10 Tarnbrook Way, Bracknell, Berkshire, RG12 0GB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1985	Satisfied
13 Sep 1985	Satisfied
12 Jul 1984	Satisfied
16 Sep 1982	Satisfied
16 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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