GNG Foam Converters Limited

Proposed for strike-off07265601 Private limited company
Incorporated
26 May 2010 (16 years)
Previously known as
GNG Foam Converters PLC (until 29 May 2018)
GNG Group Yorkshire PLC (until 29 May 2018)
GNG Holdings Yorkshire Limited (until 12 December 2012)
Earlier: Lupfaw 295 Limited
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2010
British
Born May 1959 (67)
Whittell, Jane
Director · Appointed 21 June 2010
British
Born April 1968 (58)
Director · Appointed 21 June 2010
British
Born January 1969 (57)
Officer history (7 former)
11 April 2014
Resigned Cowling, Christopher John as Secretary
3 September 2013
Resigned Wright, Michael Gordon as Director
31 March 2013
Resigned Whittell, Jane Melanie as Secretary
23 November 2012
Appointed Cowling, Christopher John as Secretary
28 September 2012
Appointed Wright, Michael Gordon as Director
1 March 2011
Appointed Whittell, Jane Melanie as Secretary
1 March 2011
Resigned Higson, Louise as Secretary
23 February 2011
Resigned Whittell, Phillip Kaye as Secretary
23 February 2011
Appointed Higson, Louise as Secretary
21 June 2010
Appointed Spencer, Neal Martin as Director
21 June 2010
Appointed Whittell, Jane as Director
21 June 2010
Appointed Whittell, Phillip Kaye as Secretary
21 June 2010
Appointed Whittell, Phillip Kaye as Director
21 June 2010
Resigned Emsley, Kevin Harry as Director
21 June 2010
Resigned Lupfaw Formations Limited as Corporate Director
26 May 2010
Appointed Emsley, Kevin Harry as Director
26 May 2010
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02208868
Former controllers (1)
31 August 2017
Ceased Phillip Kaye Whittell — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GNG Group Limited Owns 75–100% of shares
GNG Foam Converters Limited This company 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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