Gng Group Limited

02208868

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT G1 TYLER CLOSE, NORMANTON, WF6 1RL

Incorporated 28/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31030

Manufacture of mattresses

32990

Other manufacturing

Officers

Phillip Kaye Whittell

director · Since 20/02/1996

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Jane Whittell

director · Since 10/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Neal Martin Spencer

director · Since 01/01/2007

MANAGER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Darren Potterton

director · Since 14/08/2013

NONE

ENGLISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Phillip Kaye Whittell

Significant control

British · England · Age 57

Unit G1, Tyler Close, Normanton, WF6 1RL

Notified 06/04/2016

Pkw Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit G1, Tyler Close, Normanton, WF6 1RL

Reg: 15319885 · Register Of Companies · Limited Company

Notified 23/04/2024

Former PSCs

Mr Phillip Kaye Whittell

Ceased 23/04/2024

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 15/07/2021Registered 16/07/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/04/2020Registered 29/04/2020Satisfied 30/11/2021

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/07/2015Registered 27/07/2015Satisfied 24/06/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/04/2006Registered 05/05/2006Satisfied 20/01/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2006Registered 20/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/2004Registered 13/08/2004Satisfied 28/09/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2001Registered 15/02/2001Satisfied 28/09/2012