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Companies/02208868

Gng Group Limited

Manufacture of mattresses · Normanton

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Pkw Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · No cessation recorded

Source record 180653411
PW
Mr Phillip Kaye WhittellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 176200141
Show 1 ceased record
PW
Mr Phillip Kaye WhittellIndividual
Shares: over 75%, up to 100%

Notified 2016-12-28 · Ceased 2024-04-23

Source record 168878982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DP
Darren PottertonCurrent director
Appointed 2013-08-14 · 13 yrs · None
NS
Neal SpencerCurrent director
Appointed 2007-01-01 · 19 yrs · Manager
+8 others
JW
Jane WhitellCurrent director
Appointed 2006-07-10 · 20 yrs · Director
PW
Phillip WhittellCurrent director
Appointed 1996-02-20 · 30 yrs · Managing Director
+11 others
Show 16 historical appointments
DH
David HamptonResigned director
Resigned 2019-09-02 · 1 yr · Director
BP
Ben PriestleyResigned director
Resigned 2018-07-20 · 1 yr · Finance & Commercial Director
CC
Christopher CowlingResigned secretary
Resigned 2012-11-23 · 1 yr
PS
Peter SmithResigned director
Resigned 2011-02-23 · 4 yrs · Conversion Director
JW
Jane WhittellResigned secretary
Resigned 2011-02-09 · 1 yr
HW
Helen WhiteResigned secretary
Resigned 2010-12-17
DS
Denis SidebottomResigned director
Resigned 2004-10-04 · Salesman
SW
Steven WhittellResigned director
Resigned 2003-01-31 · Entrepreneur
IM
Ian MartindaleResigned secretary
Resigned 2001-02-05 · Accountant
PW
Phillip WhittellResigned secretary
Resigned 1997-01-01 · 13 yrs · Managing Director
AT
Andrew ThompsonResigned director
Resigned 1996-02-20 · 1 yr · Company Director
NT
Norman ThompsonResigned director
Resigned 1991-05-03 · 4 yrs · Production Manager
MG
Michael GibbsResigned director
Resigned 1991-05-03 · 9 yrs · Company Director
GG
Gillian GibbsResigned directorResigned secretary
Resigned 1991-05-03 · 5 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active