GCL 2016 Limited
- Company number
- 10267305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2016
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOANE, John | Director | 12 Jan 2021 | |
| KEANE, Aidan | Director | 12 Jan 2021 | |
| MARRIOTT, Simon | Director | 12 Jan 2021 | |
| KANE, Jennifer | Secretary | 3 May 2018 | |
| BOARDMAN, Michael Alan | Director | 14 Jul 2016 | |
| DONOHOE, Peter | Director | 12 Jan 2021 | 22 Jun 2026 |
| O'DONNELL, John | Director | 14 Jul 2016 | 12 Jan 2021 |
| CRAWFORD, Leo John Anthony | Director | 14 Jul 2016 | 12 Jan 2021 |
| CLOHISEY, John | Director | 14 Jul 2016 | 31 Dec 2019 |
| O'DONNELL, John | Secretary | 14 Jul 2016 | 3 May 2018 |
| COOKSON, Alan | Director | 7 Jul 2016 | 14 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appleby Westward Group Limited | Ownership Of Shares 75 To 100 Percent | 10 Aug 2016 | |
| Triode Acquisitions Uk Limited | Ownership Of Shares 75 To 100 Percent | 9 Aug 2016 | 10 Aug 2016 |
| The Spar Group Limited | Ownership Of Shares 75 To 100 Percent | 14 Jul 2016 | 8 Aug 2016 |
| Mr Alan Cookson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2016 | 7 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 26 Sep 2025 Dormant | -£7,487,251 | 0 |
| 30 Sep 2024 Dormant | £816 | 0 |
| 30 Sep 2023 Dormant | £816 | 0 |
| 30 Sep 2022 Dormant | £816 | 0 |
| 30 Sep 2021 Dormant | £816 | 0 |
| 30 Sep 2020 Dormant | £816 | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
Connections
Owned by
GCL 2016 Limited → Appleby Westward Group Limited → Triode Acquisitions UK Limited
Controls
- Gillett's (Callington) Limited (02019776)
Directors’ other companies
- BOARDMAN, Michael Alan - Director at Wessex Retail Limited
- BOARDMAN, Michael Alan - Director at Gillett's (Callington) Limited
- BOARDMAN, Michael Alan - Director at Appleby Westward Group Limited
- BOARDMAN, Michael Alan - Director at Denovo Retail Limited
- MARRIOTT, Simon - Director at Triode Acquisitions UK Limited
- MOANE, John - Director at BWG Holdings Limited
- MOANE, John - Director at Triode Acquisitions UK Limited
Companies at the same address
- Denovo Retail Limited (10799272)
- Gillett's (Callington) Limited (02019776)