Triode Acquisitions UK Limited

Company number: 05899894
Status: Active
Type: Ltd
Incorporated: 8 Aug 2006
Nature of business: Activities of head offices

Registered office

Co Appleby Westward
Moorlands Trading Estate
Estate, Saltash
PL12 6LX

Previous names

Minmar (785) Limited (until 21 Sep 2006)

Officers

Name	Role	Appointed	Resigned
DUFFY, Christopher William	Nominee-Director	8 Aug 2006	10 Oct 2006
CLYDE SECRETARIES LIMITED	Corporate-Secretary	8 Aug 2006	10 Oct 2006
PILCHER, Robert Eric	Director	8 Aug 2006	10 Oct 2006
ODONNELL, John	Secretary	10 Oct 2006	3 May 2018
CLOHISEY, John, Mr.	Director	10 Oct 2006	31 Dec 2019
CRAWFORD, Leo John Anthony	Director	10 Oct 2006	12 Jan 2021
ODONNELL, John	Director	10 Oct 2006	12 Jan 2021
DONOHOE, Peter	Director	12 Jan 2021	22 Jun 2026
MARRIOTT, Simon	Director	12 Jan 2021
KEANE, Aidan	Director	12 Jan 2021
MOANE, John	Director	12 Jan 2021
KANE, Jennifer	Secretary	3 May 2018

Control

Name	Nature of control	Notified	Ceased
The Spar Group Limited	Ownership Of Shares 75 To 100 Percent	10 Aug 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Sep 2024	£273,645,000	£76,000	0
30 Sep 2023	£273,715,000	£76,000	0
30 Sep 2022	£273,734,000	£76,000	0
30 Sep 2021	£268,000,000	£26,000	0
30 Sep 2020	£126,205,000	-	0
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	-	-	-

Connections

Controls

Appleby Westward Group Limited (01791158)
BWG Holdings Limited (04476051)
BWG Wholesale Limited (04116983)

Directors’ other companies

MARRIOTT, Simon - Director at GCL 2016 Limited
MOANE, John - Director at GCL 2016 Limited

Data