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Forthglade PET Food Topco Limited
Adresa
Woodwater House
Pynes Hill
Exeter
EX2 5WR
VAT ID (DIČ) no VAT ID available
Company No. 12525394 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Baskerville Topco Limited
  • De Facto 2257 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 18/03/2020 Ceased: 20/08/2020 Companies House Number: 02132862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 18/03/2020 Ceased: 20/08/2020 Companies House Number: 02132094 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bull, Christopher Derek Exeter, Devon, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David Leslie Exeter, Devon, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 06/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Patrick Ashley James Exeter, Devon, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jolley, Michael Exeter, Devon, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 08/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, James Edward Exeter, Devon, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    May, Simon James Exeter, Devon, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 08/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Michelmores Secretaries Limited, Exeter, United Kingdom Status: Active Notified: 02/05/2023 Role: Secretary Nationality: British
    Salmon, Thomas Guy Maunder Exeter, Devon, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 01/1976 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Smith, Sarah Louise Exeter, Devon, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Gavin Stewart Exeter, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 18/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Forthglade PET Food Midco Limited Status: Active Notified: 20/08/2020 Companies House Number: 12527330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •