# Appleby Westward Group Limited

## Details

- **Company number:** [01791158](https://find-and-update.company-information.service.gov.uk/company/01791158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1984
- **Registered office:** . MOORLANDS TRADING ESTATE, SALTASH, PL12 6LX
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Triode Acquisitions UK Limited](/group/28809) (7 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Appleby Westward Group Limited → [Triode Acquisitions UK Limited](/company/05899894)



## Controls

- [Denovo Retail Limited](/company/10799272) (10799272)
- [GCL 2016 Limited](/company/10267305) (10267305)
- [Wessex Retail Limited](/company/12205715) (12205715)



## Directors' other companies

- [BOARDMAN, Michael Alan](/person/5652162) - director at [Wessex Retail Limited](/company/12205715)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Gillett's (Callington) Limited](/company/02019776)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [GCL 2016 Limited](/company/10267305)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Denovo Retail Limited](/company/10799272)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Wessex Retail Limited](/company/12205715)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Gillett's (Callington) Limited](/company/02019776)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Denovo Retail Limited](/company/10799272)
- [MOANE, John](/person/6433735) - director at [Wessex Retail Limited](/company/12205715)