Forthglade Foods Limited

07781711

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WOODWATER HOUSE, EXETER, EX2 5WR

Incorporated 21/09/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

10920

Manufacture of prepared pet foods

Officers

Mr. Patrick Ashley James Horton

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Michelmores Secretaries Limited

secretary · Since 05/06/2017

BRITISH

Also on 343 other boards

Mr James Edward Kennedy

director · Since 21/08/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Michael Jolley

director · Since 16/07/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr David Leslie Cox

director · Since 26/01/2022

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mrs Sarah Louise Smith

director · Since 24/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Forthglade Foods Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Woodwater House, Pynes Hill, Exeter, EX2 5WR

Reg: 09769096 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Piper Private Equity Fund V Lp

Ceased 06/04/2016

Charges1 outstanding

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/11/2020Registered 22/07/2026Satisfied 22/07/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/11/2020Registered 06/11/2020