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Name	GNG Foam Converters Limited
Address	Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 July 2023
Company Register Address	Unit G1 Tyler Close Normanton WF6 1RL
Company No.	07265601 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	GNG Group Yorkshire PLC GNG Group Limited \| GNG Group Limited GNG Foam Converters Limited \| GNG Group Limited GNG Foam Converters PLC GNG Holdings Yorkshire Limited Lupfaw 295 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gng Group Limited Status: Active Notified: 31/08/2017 Companies House Number: 02208868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whittell, Phillip Kaye Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Spencer, Neal Martin Normanton Industrial Estate, Normanton, West Yorkshire, England Status: Active Notified: 21/06/2010 Date of Birth: 05/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Whittell, Jane Normanton Industrial Estate, Normanton, West Yorkshire, England Status: Active Notified: 21/06/2010 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittell, Phillip Kaye Normanton Industrial Estate, Normanton, West Yorkshire, England Status: Active Notified: 21/06/2010 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GNG Foam Converters Limited

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Persons with Significant Control (2)

Officers (3)