# Gillett's (Callington) Limited

## Details

- **Company number:** [02019776](https://find-and-update.company-information.service.gov.uk/company/02019776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1986
- **Registered office:** MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [Triode Acquisitions UK Limited](/group/28809) (7 companies)


## Previous names

- Agepine Limited (until 23 Oct 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLETT, Irene | director | - | 14 Jul 2016 |
| GILLETT, John Alban | director | - | 14 Jul 2016 |
| GILLETT, Irene | secretary | - | 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 |



## Owned by

Gillett's (Callington) Limited → [GCL 2016 Limited](/company/10267305) → [Appleby Westward Group Limited](/company/01791158) → [Triode Acquisitions UK Limited](/company/05899894)




## Directors' other companies

- [BOARDMAN, Michael Alan](/person/5652162) - director at [Wessex Retail Limited](/company/12205715)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Appleby Westward Group Limited](/company/01791158)
- [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 [Appleby Westward Group Limited](/company/01791158)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Denovo Retail Limited](/company/10799272)



## Companies at the same address

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