Forthglade PET Food Bidco Limited
Company 12531480 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Sarah Louise Smith Director · appointed 2023
- Christopher Derek Bull Director · appointed 2020
- Michael Jolley Director · appointed 2021
- Horton, Patrick Ashley James, Mr. Director · appointed 2020
- James Edward Kennedy Director · appointed 2020
- David Leslie Cox Director · appointed 2022
5y median 5.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Sarah Louise Smith Director · appointed 2023
- Christopher Derek Bull Director · appointed 2020
- Michael Jolley Director · appointed 2021
- Horton, Patrick Ashley James, Mr. Director · appointed 2020
- James Edward Kennedy Director · appointed 2020
- David Leslie Cox Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Manufacturing 6Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forthglade PET Food Topco Limited 6 shared directors
- Forthglade Foods Limited 5 shared directors
- Forthglade Foods Holdings Limited 5 shared directors
- Forthglade PET Food Midco Limited 5 shared directors
- Forthglade PET Food Holdco Limited 5 shared directors
Connected through a shared director
- 01613643 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12531480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2020 |
| Address | WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Forthglade PET Food Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Travers Smith Limited ceased 2020-08-20
25-50% shares, 25-50% voting · notified 2020-03-24 - Travers Smith Secretaries Limited ceased 2020-08-20
25-50% shares, 25-50% voting · notified 2020-03-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forthglade Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Officers (12)
- Sarah Louise Smith Director · appointed 2023
- David Leslie Cox Director · appointed 2022
- Michael Jolley Director · appointed 2021
- Christopher Derek Bull Director · appointed 2020
- Horton, Patrick Ashley James, Mr. Director · appointed 2020
- James Edward Kennedy Director · appointed 2020
Show 6 former officers
- Gavin Stewart Jones Director · appointed 2021 · resigned 2023
- Gerard Paul Lovell Director · appointed 2020 · resigned 2022
- Christopher David Brooking Director · appointed 2020 · resigned 2022
- Simon James May Director · appointed 2020 · resigned 2020
- Thomas Guy Maunder Salmon Director · appointed 2020 · resigned 2020
- William John Yates Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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