Forthglade Pet Food Holdco Limited
Activities of head offices · Exeter
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedForthglade Pet Food Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-20 · No cessation recorded
Source record 121558353Show 2 ceased records
Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-24 · Ceased 2020-08-20
Source record 125370383Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-24 · Ceased 2020-08-20
Source record 125370384People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 8 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2023-05-02 · 3 yrs
Show 8 historical appointments
GJ
Gavin JonesResigned director
Resigned 2021-04-07 · 2 yrs · Cfo
CB
Christopher BrookingResigned director
Resigned 2020-08-28 · 1 yr · Managing Director
GL
Gerard LovellResigned director
Resigned 2020-08-28 · 1 yr · Managing Director
SM
Simon MayResigned director
Resigned 2020-08-20 · Investor
TS
Thomas SalmonResigned director
Resigned 2020-08-20 · Investor
CorpTravers Smith LimitedResigned director
Resigned 2020-03-24
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-03-24
WY
William YatesResigned director
Resigned 2020-03-24 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active