FORTHGLADE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forthglade Foods Limited. The company was founded 13 years ago and was given the registration number 07781711. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name	:	FORTHGLADE FOODS LIMITED
Company Number	:	07781711
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2011
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address	:	Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Corporate Secretary	05 June 2017	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	26 January 2022	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	01 February 2016	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	16 July 2021	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	21 August 2019	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	24 April 2023	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Secretary	31 October 2017	Active
Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY	Director	03 October 2011	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	03 October 2011	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	01 February 2016	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	01 February 2016	Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY	Director	21 September 2011	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	07 April 2021	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Director	03 October 2011	Active
Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY	Director	03 October 2011	Active
Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY	Director	03 October 2011	Active
Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY	Director	01 March 2012	Active

People with Significant Control

Piper Private Equity Fund V Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	182-184, Campden Hill Road, London, England, W8 7AS
Nature of control	:	Ownership of shares 25 to 50 percent

Forthglade Foods Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Woodwater House, Pynes Hill, Exeter, EX2 5WR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORTHGLADE FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement