Forthglade Pet Food Bidco Limited
12531480
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 28/08/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 10 other boards
director · Since 28/08/2020
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 01/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 16/07/2021
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 26/01/2022
CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
director · Since 24/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Persons with Significant Control
Forthglade Pet Food Holdco Limited
Woodwater House, Pynes Hill, Exeter, EX2 5WR
Reg: 12531493 · Companies House · Private Limited Company
Notified 20/08/2020
Former PSCs
Travers Smith Limited
Ceased 20/08/2020
Travers Smith Secretaries Limited
Ceased 20/08/2020
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)