Forthglade Foods Limited
Manufacture of prepared pet foods · Exeter
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedForthglade Foods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 143830190Show 1 ceased record
Piper Private Equity Fund V LpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 147159120People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-06-05 · 9 yrs
Show 11 historical appointments
GJ
Gavin JonesResigned director
Resigned 2021-04-07 · 2 yrs · Cfo
EG
Elizabeth GibsonResigned secretary
Resigned 2017-10-31 · 2 yrs
GD
Gerald DawsonResigned director
Resigned 2016-02-01 · 5 yrs · Company Director
PF
Peter FarquharResigned director
Resigned 2016-02-01 · 4 yrs · Company Director
BP
Bruce PridayResigned director
Resigned 2012-03-01 · 3 yrs · Non-Executive Director
CB
Christopher BrookingResigned director
Resigned 2011-10-03 · 10 yrs · Director
SM
Stuart McdonagyResigned director
Resigned 2011-10-03 · Chartered Accountant
GL
Gerard LovellResigned director
Resigned 2011-10-03 · 10 yrs · Company Director
AA
Andrew AitchisonResigned director
Resigned 2011-10-03 · Director
BP
Bruce PalmerResigned director
Resigned 2011-10-03 · Director
YJ
Yomtov JacobsResigned director
Resigned 2011-09-21 · Company Formation Agent
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active