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GNG GROUP LIMITED
Company number 02208868 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GNG GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GNG GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02208868
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 December 1987
- Registered office
- Normanton, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of mattresses; Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GNG GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GNG GROUP LIMITED
GNG GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of GNG GROUP LIMITED · statement of 22 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILLIP WHITTELL | — | 46,733 | ORDINARY |
| Masked · in the company report | — | — | — |
| NEAL SPENCER | — | 5,882 | ORDINARY |
People with significant control · 2 current
Who controls GNG GROUP LIMITED
GNG GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pkw Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 April 2024 | Company · Limited Company · England · number 15319885 |
| Mr Phillip Kaye Whittell | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Kaye Whittell | Shares: 75% or more | 28 December 2016 | 23 April 2024 |
Officers · 4 current
Who runs GNG GROUP LIMITED
GNG GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POTTERTON, Darren | Director | 14 August 2013 | English | United Kingdom |
| SPENCER, Neal Martin | Director | 1 January 2007 | British | England |
| WHITTELL, Jane | Director | 10 July 2006 | British | England |
| WHITTELL, Phillip Kaye | Director | 20 February 1996 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWLING, Christopher John | Secretary | 23 November 2012 | 11 April 2014 |
| GIBBS, Gillian | Secretary | before 3 May 1991 | 1 January 1997 |
| MARTINDALE, Ian Malcolm | Secretary | 5 February 2001 | 2 August 2001 |
| WHITE, Helen Maria | Secretary | 17 December 2010 | 9 February 2011 |
| WHITTELL, Jane Melanie | Secretary | 9 February 2011 | 28 November 2012 |
| WHITTELL, Phillip Kaye | Secretary | 1 January 1997 | 17 December 2010 |
| GIBBS, Gillian | Director | before 3 May 1991 | 1 January 1997 |
| GIBBS, Michael Brian | Director | before 3 May 1991 | 21 January 2001 |
| HAMPTON, David | Director | 2 September 2019 | 28 February 2021 |
| PRIESTLEY, Ben | Director | 20 July 2018 | 17 January 2020 |
| SIDEBOTTOM, Denis David | Director | 4 October 2004 | 10 February 2005 |
| SMITH, Peter Clifford | Director | 23 February 2011 | 30 June 2015 |
| SMITH, Peter Clifford | Director | 6 March 2001 | 1 July 2008 |
| THOMPSON, Andrew | Director | 20 February 1996 | 4 July 1997 |
| THOMPSON, Norman Wilson | Director | before 3 May 1991 | 20 February 1996 |
| WHITTELL, Steven Kaye | Director | 31 January 2003 | 1 September 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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