GNG GROUP LIMITED

GNG GROUP LIMITED is an active private limited company, incorporated on 28 December 1987. The nature of the business includes Manufacture of mattresses and one other classification. The company's registered office is on Tyler Close, Normanton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GNG GROUP LIMITED has two previous names, the most recent of which was GNG FOAM CONVERTERS LTD. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT G1 TYLER CLOSE
Address Line 2	NORMANTON INDUSTRIAL ESTATE
Post Town	NORMANTON
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF6 1RL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31030 - Manufacture of mattresses

32990 - Other manufacturing n.e.c.

Company Name History

From 29/05/2018 onwards:

GNG GROUP LIMITED

From 21/03/2006 to 29/05/2018:

GNG FOAM CONVERTERS LTD

Prior to 21/03/2006:

G.N.G. FOAM CONVERTERS (YORKS) LIMITED

Directors

(The company's officers)

DARREN POTTERTON

(~57 year old British national)

UNIT 1 NAVIGATION YARD, CHANTRY BRIDGE, WAKEFIELD, WEST YORKSHIRE, WF1 5DL

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/08/2013

MR NEAL MARTIN SPENCER

(~64 year old British national)

UNIT G1 TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1RL, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2007

JANE WHITELL

(~56 year old British national)

NEW COURT, ABBEY ROAD NORTH SHEPLEY, HUDDERSFIELD, W YORKS, HD8 8BJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2006

PHILLIP KAYE WHITTELL

(~55 year old British national)

NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/1996

Shareholders

(Persons of Significant Control)

Mr Phillip Kaye Whittell

(~55 year old British national)

Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England

Owns between 75% and 100% of the shares.

Notified on 28/12/2016

Connections

(Shared officers)

GNG FOAM CONVERTERS LIMITED

MR NEAL MARTIN SPENCER

GNG SPORT LIMITED

MR NEAL MARTIN SPENCER

KOMFI (UK) LIMITED

MR NEAL MARTIN SPENCER
PHILLIP KAYE WHITTELL

LITTLE MATTRESS COMPANY LIMITED

MR NEAL MARTIN SPENCER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)