VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Forthglade Foods Holdings Limited
Address
Woodwater House
Pynes Hill
Exeter
EX2 5WR
VAT ID no VAT ID available
Company No. 09769096 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Forthglade Pet Food Bidco Limited Status: Active Notified: 28/08/2020 Companies House Number: 12531480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Piper Private Equity Fund V Lp Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Companies House Number: Lp014233 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cox, David Leslie Exeter, Devon, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 06/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Patrick Ashley James Exeter, Devon, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jolley, Michael Exeter, Devon, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 08/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, James Edward Exeter, Devon, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary Nationality: British
    Smith, Sarah Louise Exeter, Devon, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hughes, Leon Raymond Exeter, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 28/08/2020 Occupation: Associate Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Gavin Stewart Exeter, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 18/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Forthglade Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 07781711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forthglade Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 07781711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •