Forest Garden Group Limited

Active05805820 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Forest Garden (2006) Limited (until 24 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Michael Andrew Timmis
Allan Wilson Jenkinson
Accounts type
Group
Region
West Midlands
Address
Unit 288 Hartlebury Trading Estate
Hartlebury
Kidderminster
DY10 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dayson, Mark Julian Foster
Director · Appointed 25 May 2021
British
Born July 1968 (58)
Director · Appointed 19 April 2021
British
Born June 1973 (53)
Director · Appointed 11 December 2008
British
Born August 1960 (66)
Director · Appointed 23 May 2006
British
Born August 1968 (58)
Director · Appointed 23 May 2006
British
Born February 1951 (75)
Officer history (17 former)
1 September 2025
Resigned Neale, Richard George as Director
1 November 2024
Resigned Watson, Patricia Elsie as Director
14 October 2024
Appointed Neale, Richard George as Director
30 August 2024
Resigned Gorthy, Graeme George as Director
30 August 2024
Resigned Gorthy, Graeme George as Secretary
7 May 2024
Appointed Gorthy, Graeme George as Director
7 May 2024
Resigned Whatmore, Steven James as Director
7 May 2024
Resigned Whatmore, Steven James as Secretary
7 May 2024
Appointed Gorthy, Graeme George as Secretary
9 March 2022
Resigned Chapman, Ben Anthony as Secretary
9 March 2022
Appointed Whatmore, Steven James as Secretary
9 March 2022
Resigned Chapman, Ben Anthony as Director
8 March 2022
Appointed Whatmore, Steven James as Director
25 May 2021
Appointed Dayson, Mark Julian Foster as Director
19 April 2021
Appointed Smith, Samantha Jane as Director
19 April 2021
Appointed Chapman, Ben Anthony as Director
13 April 2021
Resigned Seaborn, Alexander Martin as Secretary
13 April 2021
Appointed Chapman, Ben Anthony as Secretary
22 January 2016
Resigned Poyner, Nigel Henry as Director
28 September 2015
Appointed Seaborn, Alexander Martin as Secretary
28 September 2015
Resigned Williamson, Ian Michael as Secretary
16 December 2014
Appointed Williamson, Ian Michael as Secretary
26 October 2014
Resigned Tyler, Sheena as Secretary
23 December 2013
Appointed Poyner, Nigel Henry as Director
31 March 2012
Resigned Egerton, Charles Edward as Director
31 March 2012
Appointed Watson, Patricia Elsie as Director
11 December 2008
Appointed Grainger, Guy Charles Michael as Director
11 December 2008
Appointed Tyler, Sheena as Secretary
25 September 2008
Resigned Northover, Stephen John as Secretary
21 December 2007
Appointed Northover, Stephen John as Secretary
21 December 2007
Resigned Smith, Michael Charles as Secretary
23 May 2006
Appointed Halford, Jonathan as Director
23 May 2006
Appointed Smith, Michael Charles as Secretary
23 May 2006
Appointed Egerton, Charles Edward as Director
23 May 2006
Appointed Timmis, Michael Andrew as Director
23 May 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
23 May 2006
Resigned Pinsent Masons Director Limited as Corporate Director
4 May 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 May 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1968 (58)
Allan Wilson Jenkinson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates30 April 2026
7 October 2025Group of companies' accounts31 December 2024
2 September 2025Termination of appointment of a director
19 May 2025Confirmation statement with updates30 April 2025
28 November 2024Termination of appointment of a director
Show all recent filings

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