# Triode Acquisitions UK Limited

## Details

- **Company number:** [05899894](https://find-and-update.company-information.service.gov.uk/company/05899894)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Aug 2006
- **Registered office:** C/O APPLEBY WESTWARD, MOORLANDS TRADING ESTATE, ESTATE, SALTASH, PL12 6LX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |




## Controls

- [Appleby Westward Group Limited](/company/01791158) (01791158)
- [BWG Holdings Limited](/company/04476051) (04476051)
- [BWG Wholesale Limited](/company/04116983) (04116983)



## Directors' other companies

- [MARRIOTT, Simon](/person/7630232) - director at [GCL 2016 Limited](/company/10267305)
- [MOANE, John](/person/7630242) - director at [GCL 2016 Limited](/company/10267305)