Forthglade Foods Holdings Limited
Activities of head offices · Exeter
ActiveUnited KingdomIncorporated 2015Private 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 Pet Food Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · No cessation recorded
Source record 106192951Show 1 ceased record
Piper Private Equity Fund V LpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-02
Source record 113730742People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-06-05 · 9 yrs
Show 7 historical appointments
GJ
Gavin JonesResigned director
Resigned 2021-04-07 · 2 yrs · Cfo
GD
Gerald DawsonResigned director
Resigned 2016-02-01 · 5 yrs · Company Director
PF
Peter FarquharResigned director
Resigned 2015-09-22 · 4 yrs · Director
EG
Elizabeth GibsonResigned director
Resigned 2015-09-22 · 2 yrs · Director
CC
Christopher CurryResigned director
Resigned 2015-09-22 · 4 yrs · Director
CB
Christopher BrookingResigned director
Resigned 2015-09-09 · 6 yrs · Joint Managing Director
GL
Gerard LovellResigned director
Resigned 2015-09-09 · 6 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active