FORTHGLADE FOODS HOLDINGS LIMITED - EXETER
Company Profile | Company Filings |
Overview
FORTHGLADE FOODS HOLDINGS LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
FORTHGLADE FOODS HOLDINGS LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769096. The accounts status is FULL and accounts are next due on 30/06/2024.
FORTHGLADE FOODS HOLDINGS LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769096. The accounts status is FULL and accounts are next due on 30/06/2024.
FORTHGLADE FOODS HOLDINGS LIMITED - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WOODWATER HOUSE
EXETER
DEVON
EX2 5WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-06-05 | CURRENT | ||
MR MICHAEL JOLLEY | Aug 1981 | British | Director | 2021-07-16 | CURRENT |
MRS SARAH LOUISE SMITH | Aug 1974 | British | Director | 2023-04-24 | CURRENT |
MR JAMES EDWARD KENNEDY | Mar 1974 | British | Director | 2019-08-21 | CURRENT |
MR. PATRICK ASHLEY JAMES HORTON | May 1967 | British | Director | 2016-02-01 | CURRENT |
MR DAVID COX | Jun 1975 | British | Director | 2022-01-26 | CURRENT |
MR GERARD PAUL LOVELL | Mar 1972 | British | Director | 2015-09-09 UNTIL 2022-01-31 | RESIGNED |
MR GAVIN STEWART JONES | May 1970 | British | Director | 2021-04-07 UNTIL 2023-04-18 | RESIGNED |
LEON RAYMOND HUGHES | Jan 1975 | British | Director | 2017-10-31 UNTIL 2020-08-28 | RESIGNED |
ELIZABETH ANNE GIBSON | Jun 1960 | British | Director | 2015-09-22 UNTIL 2017-10-31 | RESIGNED |
GERALD SEAN DAWSON | Apr 1967 | British | Director | 2016-02-01 UNTIL 2021-02-28 | RESIGNED |
CHRISTOPHER DAVID BROOKING | Sep 1974 | British | Director | 2015-09-09 UNTIL 2022-01-31 | RESIGNED |
MR CHRISTOPHER JOHN MAX CURRY | Feb 1958 | British | Director | 2015-09-22 UNTIL 2020-08-28 | RESIGNED |
MR PETER CHRISTOPHER EDWARD FARQUHAR | Aug 1959 | British | Director | 2015-09-22 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forthglade Pet Food Bidco Limited | 2020-08-28 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Piper Private Equity Fund V Lp | 2016-04-06 - 2019-09-02 | London | Ownership of shares 25 to 50 percent |