Previous names
- Agepine Limited (until 23 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
| 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
| Name | Nature of control | Notified | Ceased |
|
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 |
- |
- |
- |
- |