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Nom	Forthglade PET Food Holdco Limited
Adresse	Woodwater House Pynes Hill Exeter EX2 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12531493 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Baskerville Holdco Limited De Facto 2259 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Forthglade Pet Food Midco Limited Status: Active Notified: 20/08/2020 Companies House Number: 12527330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travers Smith Limited Status: Ceased Notified: 24/03/2020 Ceased: 20/08/2020 Companies House Number: 02132862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 24/03/2020 Ceased: 20/08/2020 Companies House Number: 02132094 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Cox, David Leslie Exeter, Devon, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 06/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Patrick Ashley James Exeter, Devon, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jolley, Michael Exeter, Devon, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 08/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, James Edward Exeter, Devon, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Michelmores Secretaries Limited, Exeter, United Kingdom Status: Active Notified: 02/05/2023 Role: Secretary Nationality: British

Smith, Sarah Louise Exeter, Devon, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Gavin Stewart Exeter, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 18/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Forthglade PET Food Bidco Limited Status: Active Notified: 20/08/2020 Companies House Number: 12531480 Nature of Control