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GILLETT’S (CALLINGTON) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02019776
Incorporation Date
1986-05-15
Company Type
Private limited company (Ltd.)
Address
CORNWALL, United Kingdom
Website
spar.co.uk/store-locator/awl15777-spar-liskeard
Source: Companies House

GILLETT’S (CALLINGTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02019776, and its current status with Companies House is active. The company was incorporated on 15 May 1986 and lists its registered address as CORNWALL, United Kingdom. 1 shareholder is on record for GILLETT’S (CALLINGTON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GILLETT’S (CALLINGTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GCL 2016 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GCL 2016 LIMITED 100% Companies House

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Officers

5

The Director of GILLETT’S (CALLINGTON) LIMITED currently on record is Michael Boardman; five officers are currently on record for GILLETT’S (CALLINGTON) LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GILLETT’S (CALLINGTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Michael Boardman ACTIVE

Appointed
2016-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Joseph Keohane ACTIVE

Appointed
2020-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Aidan Keane ACTIVE

Appointed
2021-01-12
Residence
🇮🇪 Ireland
Occupation
Director

JM
John Moane ACTIVE

Appointed
2025-01-02
Residence
🇮🇪 Ireland
Occupation
Director

JK
Jennifer Kane ACTIVE

Appointed
2018-05-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GILLETT’S (CALLINGTON) LIMITED sits 16 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. Immediately above GILLETT’S (CALLINGTON) LIMITED is GCL 2016 LIMITED, holding 100% as filed in GILLETT’S (CALLINGTON) LIMITED's own shareholder record with Companies House. STANFORD INVESTCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
STANFORD INVESTCO LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns GILLETT’S (CALLINGTON) LIMITED?

One shareholder is currently on record for GILLETT’S (CALLINGTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GCL 2016 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GILLETT’S (CALLINGTON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GILLETT’S (CALLINGTON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GILLETT’S (CALLINGTON) LIMITED have on record?

1 shareholder is shown on record for GILLETT’S (CALLINGTON) LIMITED.

What is GILLETT’S (CALLINGTON) LIMITED's company registration number?

GILLETT’S (CALLINGTON) LIMITED's registration number is 02019776, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GILLETT’S (CALLINGTON) LIMITED still an active company?

GILLETT’S (CALLINGTON) LIMITED's status on Companies House is listed as active.

When was GILLETT’S (CALLINGTON) LIMITED incorporated?

GILLETT’S (CALLINGTON) LIMITED was incorporated on 15 May 1986, according to Companies House.

What is GILLETT’S (CALLINGTON) LIMITED's registered address?

The registered address on file for GILLETT’S (CALLINGTON) LIMITED is CORNWALL, United Kingdom.

What legal structure is GILLETT’S (CALLINGTON) LIMITED registered as?

GILLETT’S (CALLINGTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GILLETT’S (CALLINGTON) LIMITED?

The Director of GILLETT’S (CALLINGTON) LIMITED currently on record is Michael Boardman; five officers are currently on record for GILLETT’S (CALLINGTON) LIMITED, filed with Companies House. Management authority at GILLETT’S (CALLINGTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GILLETT’S (CALLINGTON) LIMITED have a parent company or subsidiaries?

GILLETT’S (CALLINGTON) LIMITED sits 16 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GILLETT’S (CALLINGTON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GILLETT’S (CALLINGTON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GILLETT’S (CALLINGTON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GILLETT’S (CALLINGTON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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