OpenCompanies

Gillett's (Callington) Limited

Company number
02019776
Status
Active
Type
Private Limited Company
Incorporated
15 May 1986
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
Triode Acquisitions UK Limited (7 companies)

Registered office

Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX

Previous names

  • Agepine Limited (until 23 Oct 1986)

Officers

NameRoleAppointedResigned
GILLETT, Irene Director - 14 Jul 2016
GILLETT, Irene Secretary - 14 Jul 2016
GILLETT, John Alban Director - 14 Jul 2016
COOKSON, Alan Director 2 Aug 2004 14 Jul 2016
ALFORD, Jane Elizabeth Director 2 Aug 2004 14 Jul 2016
GILLETT, Mark William Director 1 Oct 1993 14 Jul 2016
O'DONNELL, John Secretary 14 Jul 2016 3 May 2018
CLOHISEY, John Director 14 Jul 2016 31 Dec 2019
O'DONNELL, John Director 14 Jul 2016 12 Jan 2021
CRAWFORD, Leo John Anthony Director 14 Jul 2016 12 Jan 2021
MOANE, John Director 2 Jan 2025
KEANE, Aidan Director 12 Jan 2021
KEOHANE, Joseph Gerard Director 29 Oct 2020
KANE, Jennifer Secretary 3 May 2018
BOARDMAN, Michael Alan Director 14 Jul 2016

Control

NameNature of controlNotifiedCeased
Gillet's (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Jul 2016
The Spar Group Limited Ownership Of Shares 75 To 100 Percent 14 Jul 2016 15 Jul 2016
Triode Acquisitions Uk Limited Ownership Of Shares 75 To 100 Percent 6 Sep 2016 7 Sep 2016
Gcl 2016 Limited Ownership Of Shares 75 To 100 Percent 7 Sep 2016

Accounts

Year ended Turnover Net assets Cash Employees
26 Sep 2025 £96,877 £5,755 £292 610
30 Sep 2024 £105,631 £13,248 £342 549
30 Sep 2023 £109,695 £18,481 £350 514
30 Sep 2022 £102,498 £15,334 £1,058 571
30 Sep 2021 £103,487 £10,762 £2,080 594
30 Sep 2020 £99,550 £6,727 £6,167 483
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Oct 2015 - - - -
31 Oct 2014 - - - -
1 Nov 2013 - - - -
2 Nov 2012 - - - -
28 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -
31 Oct 1988 - - - -
31 Oct 1987 - - - -

Connections

Owned by

Gillett's (Callington) Limited → GCL 2016 LimitedAppleby Westward Group LimitedTriode Acquisitions UK Limited

Directors’ other companies

Companies at the same address

Data