Forthglade Pet Food Topco Limited

12525394

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODWATER HOUSE, EXETER, EX2 5WR

Incorporated 18/03/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr. Patrick Ashley James Horton

director · Since 28/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr James Edward Kennedy

director · Since 28/08/2020

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 45

Also on 5 other boards

Mr David Leslie Cox

director · Since 25/01/2022

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 52

Also on 5 other boards

Michelmores Secretaries Limited

secretary · Since 02/05/2023

BRITISH

Also on 343 other boards

Mr Christoph Wolfgang Schulze-Melander

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Mark Anthony Petheram

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 47

Former

Mr Thomas Guy Maunder Salmon

director · Resigned 16/07/2026

Mr Simon James May

director · Resigned 16/07/2026

Mr Christopher Derek Bull

director · Resigned 16/07/2026

Persons with Significant Control

Assisi Pet Care Midco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Northdown House, 11-12 Northdown Street, London, N1 9BN

Reg: 13996835 · Companies House · Corporate

Notified 16/07/2026

Former PSCs

Travers Smith Limited

Ceased 20/08/2020

Travers Smith Secretaries Limited

Ceased 20/08/2020