Forthglade Pet Food Holdco Limited
- Company number
- 12531493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2020
- Nature of business
- Activities of head offices
- Corporate group
- APC Topco Limited (19 companies)
Registered office
Previous names
- Baskerville Holdco Limited (until 10 Sep 2020)
- DE Facto 2259 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travers Smith Secretaries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2020 | 20 Aug 2020 |
| Travers Smith Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2020 | 20 Aug 2020 |
| Forthglade Pet Food Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 |
Accounts
Connections
Owned by
Forthglade Pet Food Holdco Limited → Forthglade Pet Food Midco Limited → Forthglade Pet Food Topco Limited → Assisi Pet Care Midco Limited → Assisi Pet Care Group Limited → APC Bidco Limited
Controls
- Forthglade Pet Food Bidco Limited (12531480)
Directors’ other companies
- HORTON, Patrick Ashley James - Director at Forthglade Pet Food Bidco Limited
- HORTON, Patrick Ashley James - Director at Forthglade Pet Food Midco Limited
- HORTON, Patrick Ashley James - Director at Forthglade Foods 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 Foods Holdings Limited
- PETHERAM, Mark Anthony - Director at Hollings Limited
- PETHERAM, Mark Anthony - Director at Sniffers Pet Care Limited
- PETHERAM, Mark Anthony - Director at Forthglade Foods Limited
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