Forthglade Foods Holdings Limited

09769096

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 09/09/2015

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

70100

Activities of head offices

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 Pet Food Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Woodwater House, Pynes Hill, Exeter, EX2 5WR

Reg: 12531480 · Companies House · Limited By Shares

Notified 28/08/2020

Former PSCs

Piper Private Equity Fund V Lp

Ceased 02/09/2019

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

SANTANDER UK PLC

Created 28/06/2017Registered 06/07/2017Satisfied 16/09/2020

Charge

satisfied

PIPER PE LLP

Created 22/09/2015Registered 28/09/2015Satisfied 11/09/2020

Charge

satisfied

CHRISTOPHER BROOKING · GERARD LOVELL

Created 22/09/2015Registered 24/09/2015Satisfied 11/09/2020