# Forthglade Pet Food Topco Limited

## Details

- **Company number:** [12525394](https://find-and-update.company-information.service.gov.uk/company/12525394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2020
- **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)


## Previous names

- Baskerville Topco Limited (until 25 Sep 2020)
- DE Facto 2257 Limited (until 24 Aug 2020)



## 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 | 28 Aug 2020 |  |
| BULL, Christopher Derek | director | 1 Nov 2020 | 16 Jul 2026 |
| SALMON, Thomas Guy Maunder | director | 20 Aug 2020 | 16 Jul 2026 |
| MAY, Simon James | director | 20 Aug 2020 | 16 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assisi Pet Care Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2026 |  |
| Travers Smith Secretaries Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 | 20 Aug 2020 |
| Travers Smith Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 | 20 Aug 2020 |




## Owned by

Forthglade Pet Food Topco Limited → [Assisi Pet Care Midco Limited](/company/13996835) → [Assisi Pet Care Group Limited](/company/12848103) → [APC Bidco Limited](/company/15183810) → [APC Midco Limited](/company/15182523) → [APC Topco Limited](/company/15181568)



## Controls

- [Forthglade Pet Food Midco Limited](/company/12527330) (12527330)



## 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 [Bodare Management Company Limited](/company/04118763)
- [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 [Forthglade Foods Limited](/company/07781711)
- [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)



## 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)
- [Donatis Giving Limited](/company/08867707) (08867707)
- [Durbeyfield Park (Marnhull) Management Company Limited](/company/15918816) (15918816)