# GCL 2016 Limited

## Details

- **Company number:** [10267305](https://find-and-update.company-information.service.gov.uk/company/10267305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2016
- **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)



## 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 | -£7,487,251 | 0 |
| 30 Sep 2024 | £816 | 0 |
| 30 Sep 2023 | £816 | 0 |
| 30 Sep 2022 | £816 | 0 |
| 30 Sep 2021 | £816 | 0 |
| 30 Sep 2020 | £816 | 0 |



## Owned by

GCL 2016 Limited → [Appleby Westward Group Limited](/company/01791158) → [Triode Acquisitions UK Limited](/company/05899894)



## Controls

- [Gillett's (Callington) Limited](/company/02019776) (02019776)



## Directors' other companies

- [BOARDMAN, Michael Alan](/person/5652162) - director at [Wessex Retail Limited](/company/12205715)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Gillett's (Callington) Limited](/company/02019776)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Appleby Westward Group Limited](/company/01791158)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Denovo Retail Limited](/company/10799272)
- [MARRIOTT, Simon](/person/7630232) - director at [Triode Acquisitions UK Limited](/company/05899894)
- [MOANE, John](/person/7630242) - director at [BWG Holdings Limited](/company/04476051)
- [MOANE, John](/person/7630242) - director at [Triode Acquisitions UK Limited](/company/05899894)



## Companies at the same address

- [Denovo Retail Limited](/company/10799272) (10799272)
- [Gillett's (Callington) Limited](/company/02019776) (02019776)