Forthglade Pet Food Midco Limited (number 12527330) is a private limited company legally formed on 2020-03-19 in United Kingdom. This enterprise is situated at Woodwater House, Pynes Hill, Exeter EX2 5WR. Changed on 2020-09-10, the previous name this company utilized was Baskerville Midco Limited. Forthglade Pet Food Midco Limited is operating under SIC code: 70100 which stands for "activities of head offices".
Company details
| Name | Forthglade Pet Food Midco Limited |
| Number | 12527330 |
| Date of Incorporation: | 2020-03-19 |
| End of financial year: | 30 September |
| Address: | Woodwater House, Pynes Hill, Exeter, EX2 5WR |
| SIC code: |
70100 - Activities of head offices |
Moving to the 5 directors that can be found in this firm, we can name: Sarah S. (appointed on 24 April 2023), David C. (appointment date: 26 January 2022), Michael J. (appointed on 16 July 2021). The Companies House lists 3 persons of significant control, namely: Forthglade Pet Food Topco Limited can be found at Pynes Hill, EX2 5WR Exeter, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Travers Smith Secretaries Limited can be found at Snow Hill, EC1A 2AL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Travers Smith Limited can be found at Snow Hill, EC1A 2AL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12525394 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 10 Snow Hill, London, EC1A 2AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02132094 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 10 Snow Hill, London, EC1A 2AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02132862 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023 | accounts |
Free Download
(17 pages)
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