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
Active 4
  • 1
    Whitell, Jane
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Whittell, Phillip Kaye
    Managing Director born in February 1969
    Individual (11 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Director → CIF 0
    Mr Phillip Kaye Whittell
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 3
    Potterton, Darren
    Born in February 1967
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Neal Martin
    Manager born in May 1959
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    White, Helen Maria
    Individual
    Officer
    2010-12-17 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 2
    Whittell, Steven Kaye
    Entrepreneur born in April 1960
    Individual
    Officer
    2003-01-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Cowling, Christopher John
    Individual
    Officer
    2012-11-23 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    Thompson, Andrew
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    1996-02-20 ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Thompson, Norman Wilson
    Production Manager born in August 1930
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 6
    Gibbs, Michael Brian
    Company Director born in February 1932
    Individual
    Officer
    ~ 2001-01-21
    OF - Director → CIF 0
  • 7
    Sidebottom, Denis David
    Salesman born in October 1961
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 8
    Gibbs, Gillian
    Secretary born in March 1939
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
    Gibbs, Gillian
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 9
    Smith, Peter Clifford
    Sales Manager born in December 1939
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2008-07-01
    OF - Director → CIF 0
    Smith, Peter Clifford
    Conversion Director born in December 1939
    Individual (1 offspring)
    2011-02-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Hampton, David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Whittell, Phillip Kaye
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 12
    Priestley, Ben
    Finance & Commercial Director born in October 1979
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Whittell, Jane Melanie
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 14
    Martindale, Ian Malcolm
    Individual
    Officer
    2001-02-05 ~ 2001-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GNG GROUP LIMITED

Previous names
GNG FOAM CONVERTERS LTD - 2018-05-29
G.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21
Standard Industrial Classification
31030 - Manufacture Of Mattresses
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GNG GROUP LIMITED
    Info
    GNG FOAM CONVERTERS LTD - 2018-05-29
    G.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21
    Registered number 02208868
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1RL
    Private Limited Company incorporated on 1987-12-28 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GNG GROUP LIMITED
    S
    Registered number 02208868
    Unit 1 Navigation Road, Chantry Bridge, Wakefield, West Yorkshire, England, WF1 5PQ
    Limited Company in England And Wales, Uk
    CIF 1
  • 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 2
    Limited Company in England And Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GNG FOAM CONVERTERS PLC - 2018-05-29
    GNG GROUP YORKSHIRE PLC - 2018-05-29
    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 (4 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    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 (3 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.