# Forthglade Foods Limited

## Details

- **Company number:** [07781711](https://find-and-update.company-information.service.gov.uk/company/07781711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2011
- **Registered office:** WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
- **Nature of business:** [10920](/sic/10920) Manufacture of prepared pet foods
- **Corporate group:** [APC Topco Limited](/group/21655) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHULZE-MELANDER, Christoph Wolfgang | director | 16 Jul 2026 |  |
| PETHERAM, Mark Anthony | director | 16 Jul 2026 |  |
| HORTON, Patrick Ashley James | director | 1 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Piper Private Equity Fund V Lp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2012 | £726,162 | £163,755 |



## Owned by

Forthglade Foods Limited → [Forthglade Foods Holdings Limited](/company/09769096) → [Forthglade Pet Food Bidco Limited](/company/12531480) → [Forthglade Pet Food Holdco Limited](/company/12531493) → [Forthglade Pet Food Midco Limited](/company/12527330) → [Forthglade Pet Food Topco Limited](/company/12525394)




## Directors' other companies

- [HORTON, Patrick Ashley James](/person/8146485) - director at [Forthglade Pet Food Bidco Limited](/company/12531480)
- [HORTON, Patrick Ashley James](/person/8146485) - director at [Forthglade Foods Holdings Limited](/company/09769096)
- [HORTON, Patrick Ashley James](/person/8146485) - director at [Forthglade Pet Food Midco Limited](/company/12527330)
- [HORTON, Patrick Ashley James](/person/8146485) - director at [Forthglade Pet Food Topco Limited](/company/12525394)
- [HORTON, Patrick Ashley James](/person/8146485) - llp-designated-member at [The Big Lobster Pot LLP](/company/OC377321)
- [HORTON, Patrick Ashley James](/person/8146485) - director at [Bodare Management Company Limited](/company/04118763)
- [HORTON, Patrick Ashley James](/person/8146485) - director at [Forthglade Pet Food Holdco Limited](/company/12531493)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [BPN Holdings Limited](/company/15018189)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Hollings Limited](/company/03157195)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Friars 932 Limited](/company/14243622)



## Companies at the same address

- [19 Moreton Terrace Management Company Ltd](/company/09572411) (09572411)
- [Abbey Court (Poundbury) Management Company Limited](/company/11908020) (11908020)
- [Active Electronics (Holdings) Limited](/company/11353042) (11353042)
- [Albercutx Towers Limited](/company/16027246) (16027246)
- [Banana Pancakes Limited](/company/16021447) (16021447)
- [Braid Park (Tiverton) Management Company Limited](/company/11963641) (11963641)
- [Chesil Reach Management Company Ltd](/company/12515765) (12515765)
- [Crown Square (Poundbury) Management Company Limited](/company/11541926) (11541926)
- [Durbeyfield Park (Marnhull) Management Company Limited](/company/15918816) (15918816)
- [Europa Holidays Limited](/company/02873286) (02873286)