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Nom

Forthglade Foods Holdings Limited
Adresse
Woodwater House
Pynes Hill
Exeter
EX2 5WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09769096 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Forthglade Pet Food Bidco Limited Status: Active Notified: 28/08/2020 Companies House Number: 12531480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Piper Private Equity Fund V Lp Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Companies House Number: Lp014233 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cox, David Leslie Exeter, Devon, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 06/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Patrick Ashley James Exeter, Devon, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jolley, Michael Exeter, Devon, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 08/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, James Edward Exeter, Devon, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary Nationality: British
    Smith, Sarah Louise Exeter, Devon, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hughes, Leon Raymond Exeter, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 28/08/2020 Occupation: Associate Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Gavin Stewart Exeter, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 18/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Forthglade Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 07781711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forthglade Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 07781711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •