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Companies/01791158

Appleby Westward Group Limited

Non-specialised wholesale of food, beverages and tobacco · Saltash

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Triode Acquisitions Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202746474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JM
John MoaneCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+1 other
AK
Aidan KeaneCurrent director
Appointed 2021-01-12 · 5 yrs · Company Director
+6 others
JK
Joseph KeohaneCurrent director
Appointed 2020-05-21 · 6 yrs · Company Director
+4 others
JK
Jennifer KaneCurrent secretary
Appointed 2018-05-03 · 8 yrs
+7 others
MB
Michael BoardmanCurrent director
Appointed 2014-09-22 · 12 yrs · Company Director
+4 others
Show 22 historical appointments
RM
Robert MccammondResigned director
Resigned 2012-01-16 · 2 yrs · Director
JP
John PattisonResigned director
Resigned 2009-04-22 · 2 yrs · Director
JO
John OdonnellResigned secretaryResigned director
Resigned 2007-06-30 · 10 yrs · Director
JC
John ClohiseyResigned director
Resigned 2006-10-16 · 13 yrs · Director
EB
Eric BlatchfordResigned secretaryResigned director
Resigned 2003-01-31 · 4 yrs · Co Dir
AG
Antony GummowResigned secretary
Resigned 2001-02-07 · 1 yr
IC
Ian ConnellResigned director
Resigned 2000-12-12 · 8 yrs · General Manager
SC
Steven CotterResigned director
Resigned 2000-11-30 · Director Of Operations
MR
Martin RileyResigned director
Resigned 1999-01-01 · 2 yrs · Intl Sales & Marketing Directo
LC
Leo CrawfordResigned director
Resigned 1999-01-01 · 25 yrs · Chief Executive
FR
Florence RichardsonResigned secretary
Resigned 1998-01-30 · 3 yrs
PK
Peter KealyResigned director
Resigned 1998-01-01 · 2 yrs · Managing Director
GB
George BurrowsResigned director
Resigned 1997-02-25 · 3 yrs · Chairman/Chief Executive
DA
Denis AllmanResigned director
Resigned 1997-02-25 · 4 yrs · Deputy Chairmanor
RY
Richard YoungmanResigned director
Resigned 1993-03-10 · 4 yrs · Managing Director
DI
David IsaacResigned director
Resigned 1991-07-13 · 5 yrs · Non-Exec Director
RG
Richard GoodwinResigned director
Resigned 1991-07-13 · 5 yrs · Consultant
MA
Martin ApplebyResigned director
Resigned 1991-07-13 · 5 yrs · Finance Director
RH
Roger HarveyResigned director
Resigned 1991-07-13 · 6 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active