# Forthglade Foods Holdings Limited

## Details

- **Company number:** [09769096](https://find-and-update.company-information.service.gov.uk/company/09769096)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2015
- **Registered office:** WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **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 |
|---|---|---|---|
| Piper Private Equity Fund V Lp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Sep 2019 |
| Forthglade Pet Food Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2020 |  |




## Owned by

Forthglade Foods Holdings Limited → [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) → [Assisi Pet Care Midco Limited](/company/13996835)



## Controls

- [Forthglade Foods Limited](/company/07781711) (07781711)



## 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 Pet Food Midco Limited](/company/12527330)
- [HORTON, Patrick Ashley James](/person/8146485) - director at [Forthglade Foods Limited](/company/07781711)
- [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 [Hollings Limited](/company/03157195)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Sniffers Pet Care Limited](/company/09782253)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Forthglade Foods Limited](/company/07781711)



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