Website & contact details
- Group website
- The site of this company’s group or brand.
Forthglade Foods Holdings Limited
- Incorporated
- 9 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South West
- Address
- Woodwater HousePynes HillExeterEX2 5WR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born March 1974 (52)
Director · Appointed 16 July 2026
British
Born November 1978
Director · Appointed 24 April 2023
British
Born August 1974 (52)
Director · Appointed 26 January 2022
British
Born June 1975 (51)
Director · Appointed 16 July 2021
British
Born August 1981 (45)
Director · Appointed 21 August 2019
British
Born March 1974 (52)
Corporate Secretary · Appointed 5 June 2017
Director · Appointed 1 February 2016
British
Born May 1967 (59)
Officer history (8 former)
16 July 2026
16 July 2026
24 April 2023
18 April 2023
31 January 2022
31 January 2022
26 January 2022
16 July 2021
7 April 2021
28 February 2021
28 August 2020
28 August 2020
28 August 2020
21 August 2019
31 October 2017
31 October 2017
5 June 2017
1 February 2016
1 February 2016
22 September 2015
22 September 2015
22 September 2015
9 September 2015
9 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12531480
Holdings 1
Companies where Forthglade Foods Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2019
Ceased Piper Private Equity Fund V LP — Owns 25–50% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 22 July 2026 | Satisfaction of a charge in full | |||
| 16 May 2026 | Full accounts | 30 September 2025 |
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