Forthglade Foods Limited
- Company number
- 07781711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2011
- Nature of business
- Manufacture of prepared pet foods
- Corporate group
- APC Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETHERAM, Mark Anthony | Director | 16 Jul 2026 | |
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 16 Jul 2026 | |
| HORTON, Patrick Ashley James | Director | 1 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Piper Private Equity Fund V Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Forthglade Foods Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | £726,162 | £163,755 |
Connections
Owned by
Forthglade Foods Limited → Forthglade Foods Holdings Limited → Forthglade Pet Food Bidco Limited → Forthglade Pet Food Holdco Limited → Forthglade Pet Food Midco Limited → Forthglade Pet Food Topco Limited
Directors’ other companies
- HORTON, Patrick Ashley James - Director at Forthglade Pet Food Bidco Limited
- HORTON, Patrick Ashley James - Director at Forthglade Foods Holdings Limited
- HORTON, Patrick Ashley James - Director at Forthglade Pet Food Midco Limited
- HORTON, Patrick Ashley James - Director at Forthglade Pet Food Topco Limited
- HORTON, Patrick Ashley James - Llp-Designated-Member at The Big Lobster Pot LLP
- HORTON, Patrick Ashley James - Director at Bodare Management Company Limited
- HORTON, Patrick Ashley James - Director at Forthglade Pet Food Holdco Limited
- PETHERAM, Mark Anthony - Director at BPN Holdings Limited
- PETHERAM, Mark Anthony - Director at Hollings Limited
- PETHERAM, Mark Anthony - Director at Friars 932 Limited
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