Website & contact details
- Group website
- The site of this company’s group or brand.
Forthglade Pet Food Midco Limited
- Incorporated
- 19 March 2020 (6 years)
- Previously known as
- Baskerville Midco Limited (until 10 September 2020)DE Facto 2258 Limited (until 24 August 2020)
- 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
- 4 April 2027
- Last conf. stmt
- 21 March 2026
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
Corporate Secretary · Appointed 2 May 2023
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 28 August 2020
British
Born May 1967 (59)
Director · Appointed 28 August 2020
British
Born March 1974 (52)
Officer history (8 former)
16 July 2026
16 July 2026
2 May 2023
24 April 2023
18 April 2023
31 January 2022
31 January 2022
26 January 2022
16 July 2021
7 April 2021
28 August 2020
28 August 2020
28 August 2020
28 August 2020
28 August 2020
28 August 2020
20 August 2020
20 August 2020
20 August 2020
20 August 2020
20 August 2020
19 March 2020
19 March 2020
19 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12525394
Holdings 1
Companies where Forthglade Pet Food Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 August 2020
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
20 August 2020
Ceased Travers Smith Limited — Owns 25–50% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 16 May 2026 | Full accounts | 30 September 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 2 April 2025 | Confirmation statement with no updates | 21 March 2025 |
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