GNG Group Limited

Active02208868 Private limited company
Incorporated
28 December 1987 (38 years)
Previously known as
GNG Foam Converters Ltd (until 29 May 2018)
G.N.G. Foam Converters (Yorks) Limited (until 21 March 2006)
Industry
Manufacture of mattresses (31030)
Other manufacturing n.e.c. (32990)
Directors
Darren Potterton
Jane Whittell
Accounts type
Small
Region
Yorkshire
Address
Unit G1 Tyler Close
Normanton Industrial Estate
Normanton
WF6 1RL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Potterton, Darren
Director · Appointed 14 August 2013
English
Born February 1967 (59)
Director · Appointed 1 January 2007
British
Born May 1959 (67)
Whittell, Jane
Director · Appointed 10 July 2006
British
Born April 1968 (58)
Director · Appointed 20 February 1996
British
Born January 1969 (57)
Officer history (16 former)
28 February 2021
Resigned Hampton, David as Director
17 January 2020
Resigned Priestley, Ben as Director
2 September 2019
Appointed Hampton, David as Director
20 July 2018
Appointed Priestley, Ben as Director
30 June 2015
Resigned Smith, Peter Clifford as Director
11 April 2014
Resigned Cowling, Christopher John as Secretary
14 August 2013
Appointed Potterton, Darren as Director
28 November 2012
Resigned Whittell, Jane Melanie as Secretary
23 November 2012
Appointed Cowling, Christopher John as Secretary
23 February 2011
Appointed Smith, Peter Clifford as Director
9 February 2011
Appointed Whittell, Jane Melanie as Secretary
9 February 2011
Resigned White, Helen Maria as Secretary
17 December 2010
Resigned Whittell, Phillip Kaye as Secretary
17 December 2010
Appointed White, Helen Maria as Secretary
1 July 2008
Resigned Smith, Peter Clifford as Director
1 January 2007
Appointed Spencer, Neal Martin as Director
10 July 2006
Appointed Whittell, Jane as Director
10 February 2005
Resigned Sidebottom, Denis David as Director
4 October 2004
Appointed Sidebottom, Denis David as Director
1 September 2003
Resigned Whittell, Steven Kaye as Director
31 January 2003
Appointed Whittell, Steven Kaye as Director
2 August 2001
Resigned Martindale, Ian Malcolm as Secretary
6 March 2001
Appointed Smith, Peter Clifford as Director
5 February 2001
Appointed Martindale, Ian Malcolm as Secretary
21 January 2001
Resigned Gibbs, Michael Brian as Director
4 July 1997
Resigned Thompson, Andrew as Director
1 January 1997
Resigned Gibbs, Gillian as Secretary
1 January 1997
Appointed Whittell, Phillip Kaye as Secretary
1 January 1997
Resigned Gibbs, Gillian as Director
20 February 1996
Appointed Whittell, Phillip Kaye as Director
20 February 1996
Resigned Thompson, Norman Wilson as Director
20 February 1996
Appointed Thompson, Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15319885
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Former controllers (1)
23 April 2024
Ceased Phillip Kaye Whittell — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GNG Group Limited This company Owns 75–100% of shares
GNG Foam Converters Limited Proposed for strike-offOwns 75–100% of shares
Komfi (UK) Limited Owns 75–100% of shares
Little Mattress Company Limited Owns 75–100% of shares
GNG Sport Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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