OpenCompanies

Appleby Westward Group Limited

Company number
01791158
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1984
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Triode Acquisitions UK Limited (7 companies)

Registered office

Previous names

  • Appleby Westward Group PLC (until 18 Sep 2006)
  • Appleby Westward Limited (until 30 Mar 1987)
  • Weavequest Limited (until 2 Aug 1984)

Officers

NameRoleAppointedResigned
GOODWIN, Richard Anthony Director - 20 Feb 1997
ISAAC, David Ward Director - 20 Feb 1997
APPLEBY, Martin Thomas Morgan Director - 20 Feb 1997
YOUNGMAN, Richard David Director 10 Mar 1993 31 Dec 1997
GUMMOW, Antony Secretary - 30 Jan 1998
HARVEY, Roger Director - 27 Feb 1998
BURROWS, George Richard Williams Director 25 Feb 1997 31 May 2000
KEALY, Peter Director 1 Jan 1998 11 Aug 2000
RILEY, Martin Stanley Director 1 Jan 1999 7 Feb 2001
RICHARDSON, Florence Dorothie Ann Secretary 30 Jan 1998 7 Feb 2001
ALLMAN, Denis Louis Director 25 Feb 1997 8 May 2001
COTTER, Steven Thomas Director 30 Nov 2000 11 May 2001
GUMMOW, Antony Secretary 7 Feb 2001 31 Jan 2003
BLATCHFORD, Eric David Director 25 Feb 1997 2 Oct 2006
BLATCHFORD, Eric David Secretary 31 Jan 2003 30 Jun 2007
CONNELL, Ian Director 12 Dec 2000 22 Apr 2009
PATTISON, John Mcdaid Director 22 Apr 2009 16 Jan 2012
MCCAMMOND, Robert Mark Director 16 Jan 2012 22 Sep 2014
ODONNELL, John Secretary 30 Jun 2007 3 May 2018
CLOHISEY, John, Mr. Director 16 Oct 2006 31 Dec 2019
ODONNELL, John Director 31 Jan 2003 12 Jan 2021
CRAWFORD, Leo John Anthony Director 1 Jan 1999 31 Dec 2024
MOANE, John Director 2 Jan 2025
KEANE, Aidan Director 12 Jan 2021
KEOHANE, Joseph Gerard Director 21 May 2020
KANE, Jennifer Secretary 3 May 2018
BOARDMAN, Michael Alan Director 22 Sep 2014

Control

NameNature of controlNotifiedCeased
Triode Acquisitions Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
26 Sep 2025 £165,401,000 £7,877,000 £2,737,000 224
30 Sep 2024 £181,762,000 £21,238,000 - 221
30 Sep 2023 £196,747,000 £36,347,000 £1,600,000 175
30 Sep 2022 £177,761,000 £36,627,000 - 155
30 Sep 2021 £169,509,000 £35,018,000 £4,498,000 159
30 Sep 2020 £154,493,000 £32,339,000 £5,694,000 155
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
28 Feb 1997 - - - -
28 Feb 1996 - - - -
28 Feb 1995 - - - -
28 Feb 1994 - - - -
28 Feb 1993 - - - -
28 Feb 1992 - - - -
28 Feb 1991 - - - -
28 Feb 1990 - - - -
28 Feb 1989 - - - -
28 Feb 1988 - - - -
28 Feb 1987 - - - -
28 Feb 1986 - - - -

Connections

Owned by

Appleby Westward Group Limited → Triode Acquisitions UK Limited

Controls

Directors’ other companies

Data