GNG Foam Converters Limited
- Company number
- 07265601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2010
- Nature of business
- Non-trading company
- Corporate group
- PKW Group Holdings Limited (5 companies)
Registered office
Previous names
- GNG Group Yorkshire Limited (until 19 Dec 2012)
- GNG Foam Converters PLC (until 29 May 2018)
- GNG Group Yorkshire PLC (until 29 May 2018)
- GNG Holdings Yorkshire Limited (until 12 Dec 2012)
- Lupfaw 295 Limited (until 1 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTELL, Jane | Director | 21 Jun 2010 | |
| WHITTELL, Phillip Kaye | Director | 21 Jun 2010 | |
| SPENCER, Neal Martin | Director | 21 Jun 2010 | |
| COWLING, Christopher John | Secretary | 23 Nov 2012 | 11 Apr 2014 |
| WRIGHT, Michael Gordon | Director | 28 Sep 2012 | 3 Sep 2013 |
| WHITTELL, Jane Melanie | Secretary | 1 Mar 2011 | 31 Mar 2013 |
| HIGSON, Louise | Secretary | 23 Feb 2011 | 1 Mar 2011 |
| WHITTELL, Phillip Kaye | Secretary | 21 Jun 2010 | 23 Feb 2011 |
| LUPFAW FORMATIONS LIMITED | Corporate-Director | 26 May 2010 | 21 Jun 2010 |
| EMSLEY, Kevin Harry | Director | 26 May 2010 | 21 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gng Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 | |
| Mr Phillip Kaye Whittell | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2017 |
Accounts
Connections
Owned by
GNG Foam Converters Limited → GNG Group Limited → PKW Group Holdings Limited
Companies at the same address
- GNG Group Limited (02208868)
- GNG Sport Limited (05306945)
- Komfi (UK) Limited (04397848)
- Memory Foam Warehouse Limited (09891787)
- PKW Group Holdings Limited (15319885)