Forthglade Pet Food Topco Limited

Active12525394 Private limited company
Incorporated
18 March 2020 (6 years)
Previously known as
Baskerville Topco Limited (until 25 September 2020)
DE Facto 2257 Limited (until 24 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South West
Address
Woodwater House
Pynes Hill
Exeter
EX2 5WR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at BPN Holdings Limited, Assisi Pet Care Group Limited, Burns Pet Nutrition Ltd · more companies
British
Born March 1974 (52)
Director · Appointed 16 July 2026
Also at Assisi Pet Care Limited, Hollings Limited, Burns Pet Nutrition Ltd · more companies
British
Born November 1978
Corporate Secretary · Appointed 2 May 2023
Also at Cgi Insurance Services Limited, Focus Oxford Risk Management Ltd, LA Playa Global Limited · more companies
Director · Appointed 24 April 2023
Also at Forthglade Foods Holdings Limited, Forthglade Foods Limited, Forthglade Pet Food Bidco Limited · more companies
British
Born August 1974 (52)
Director · Appointed 25 January 2022
Also at 01613643 Limited, Forthglade Foods Holdings Limited, Forthglade Foods Limited · more companies
British
Born June 1975 (51)
Director · Appointed 16 July 2021
Also at Forthglade Foods Holdings Limited, Forthglade Foods Limited, Forthglade Pet Food Bidco Limited · more companies
British
Born August 1981 (45)
Director · Appointed 28 August 2020
Also at Forthglade Pet Food Holdco Limited, Forthglade Foods Holdings Limited, Forthglade Pet Food Midco Limited · more companies
British
Born May 1967 (59)
Director · Appointed 28 August 2020
Also at Forthglade Foods Holdings Limited, Forthglade Foods Limited, Forthglade Pet Food Bidco Limited · more companies
British
Born March 1974 (52)
Officer history (9 former)
16 July 2026
Resigned Salmon, Thomas Guy Maunder as Director
16 July 2026
Appointed Petheram, Mark Anthony as Director
16 July 2026
16 July 2026
Resigned Bull, Christopher Derek as Director
16 July 2026
Resigned May, Simon James as Director
2 May 2023
Appointed Michelmores Secretaries Limited as Corporate Secretary
24 April 2023
Appointed Smith, Sarah Louise as Director
18 April 2023
Resigned Jones, Gavin Stewart as Director
31 January 2022
Resigned Lovell, Gerard Paul as Director
31 January 2022
Resigned Brooking, Christopher David as Director
25 January 2022
Appointed Cox, David Leslie as Director
16 July 2021
Appointed Jolley, Michael as Director
7 April 2021
Appointed Jones, Gavin Stewart as Director
1 November 2020
Appointed Bull, Christopher Derek as Director
28 August 2020
Appointed Brooking, Christopher David as Director
28 August 2020
Appointed Lovell, Gerard Paul as Director
28 August 2020
Appointed Kennedy, James Edward as Director
28 August 2020
Appointed Horton, Patrick Ashley James as Director
20 August 2020
Appointed May, Simon James as Director
20 August 2020
Appointed Salmon, Thomas Guy Maunder as Director
20 August 2020
Resigned Yates, William John as Director
20 August 2020
Resigned Travers Smith Limited as Corporate Director
20 August 2020
Resigned Travers Smith Secretaries Limited as Corporate Director
18 March 2020
Appointed Yates, William John as Director
18 March 2020
Appointed Travers Smith Limited as Corporate Director
18 March 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13996835

Holdings 1

Companies where Forthglade Pet Food Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 August 2020
Ceased Travers Smith Limited — Owns 25–50% of shares
20 August 2020
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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