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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Thompson, Norman Wilson
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1996-02-20
    OF - Director → CIF 0
  • 2
    Martindale, Ian Malcolm
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 3
    Thompson, Andrew
    Born in March 1962
    Individual (15 offsprings)
    Officer
    1996-02-20 ~ 1997-07-04
    OF - Director → CIF 0
  • 4
    Whittell, Jane
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Cowling, Christopher John
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 6
    Sidebottom, Denis David
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 7
    White, Helen Maria
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 8
    Gibbs, Gillian
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1997-01-01
    OF - Director → CIF 0
    Gibbs, Gillian
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 9
    Whittell, Jane Melanie
    Individual (5 offsprings)
    Officer
    2011-02-09 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 10
    Smith, Peter Clifford
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2008-07-01
    OF - Director → CIF 0
    2011-02-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Spencer, Neal Martin
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hampton, David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Priestley, Ben
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 14
    Whittell, Steven Kaye
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Potterton, Darren
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 16
    Gibbs, Michael Brian
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2001-01-21
    OF - Director → CIF 0
  • 17
    Whittell, Phillip Kaye
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Director → CIF 0
    Whittell, Phillip Kaye
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2010-12-17
    OF - Secretary → CIF 0
    Mr Phillip Kaye Whittell
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-28 ~ 2024-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PKW GROUP HOLDINGS LIMITED
    15319885
    Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GNG GROUP LIMITED

Period: 2018-05-29 ~ now
Company number: 02208868
Registered names
GNG GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • GNG GROUP LIMITED
    Info
    GNG FOAM CONVERTERS LTD - 2018-05-29
    G.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2018-05-29
    Registered number 02208868
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1RL
    PRIVATE LIMITED COMPANY incorporated on 1987-12-28 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • GNG GROUP LIMITED
    S
    Registered number 02208868
    Unit 1, Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, England, WF1 5PQ
    Limited Company in Endland And Wales Registry, England
    CIF 1
    Limited Company in England And Wales Company Registry, England
    CIF 2
    Limited Company in England And Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GNG FOAM CONVERTERS LIMITED
    - now 07265601 02208868
    GNG FOAM CONVERTERS PLC - 2018-05-29
    GNG GROUP YORKSHIRE PLC
    - 2018-05-29 07265601
    GNG GROUP YORKSHIRE LIMITED - 2012-12-19
    GNG HOLDINGS YORKSHIRE LIMITED - 2012-12-12
    LUPFAW 295 LIMITED - 2010-07-01
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GNG SPORT LIMITED
    05306945
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-31 ~ 2025-06-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    KOMFI (UK) LIMITED
    - now 04397848 04286339
    STEDEN TECHNICAL SERVICES LIMITED - 2004-10-11
    BREEZE BLOCK LIMITED - 2002-05-15
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LITTLE MATTRESS COMPANY LIMITED
    08249852
    Harvest Cottage, West Royd Farm Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.