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Forthglade Foods Holdings Limited EXETER

Founded in 2015, Forthglade Foods Holdings, classified under reg no. 09769096 is an active company. Currently registered at Woodwater House EX2 5WR, Exeter the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 5 directors, namely Sarah S., David C. and Michael J. and others. Of them, Patrick H. has been with the company the longest, being appointed on 1 February 2016 and Sarah S. has been with the company for the least time - from 24 April 2023. As of 20 April 2024, there were 8 ex directors - Gavin J., Leon H. and others listed below. There were no ex secretaries.

Forthglade Foods Holdings Limited Address / Contact

Office Address Woodwater House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09769096
Date of Incorporation Wed, 9th Sep 2015
Industry Activities of head offices
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Sarah S.

Position: Director

Appointed: 24 April 2023

David C.

Position: Director

Appointed: 26 January 2022

Michael J.

Position: Director

Appointed: 16 July 2021

James K.

Position: Director

Appointed: 21 August 2019

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2017

Patrick H.

Position: Director

Appointed: 01 February 2016

Gavin J.

Position: Director

Appointed: 07 April 2021

Resigned: 18 April 2023

Leon H.

Position: Director

Appointed: 31 October 2017

Resigned: 28 August 2020

Gerald D.

Position: Director

Appointed: 01 February 2016

Resigned: 28 February 2021

Elizabeth G.

Position: Director

Appointed: 22 September 2015

Resigned: 31 October 2017

Peter F.

Position: Director

Appointed: 22 September 2015

Resigned: 28 August 2020

Christopher C.

Position: Director

Appointed: 22 September 2015

Resigned: 28 August 2020

Gerard L.

Position: Director

Appointed: 09 September 2015

Resigned: 31 January 2022

Christopher B.

Position: Director

Appointed: 09 September 2015

Resigned: 31 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Forthglade Pet Food Bidco Limited from Exeter, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Piper Private Equity Fund V Lp that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Forthglade Pet Food Bidco Limited

Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12531480
Notified on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Piper Private Equity Fund V Lp

182-184 Campden Hill Road, London, W8 7AS, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number Lp014233
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 12th, July 2023 		Free Download (16 pages)

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