OpenCompanies

Assisi Pet Care Limited

Company number
01189456
Status
Active
Type
Ltd
Incorporated
5 Nov 1974
Nature of business
Agents specialised in the sale of other particular products
Corporate group
APC Topco Limited (19 companies)

Registered office

Third Floor, Northdown House
11-21 Northdown Street
London
N1 9BN

Previous names

  • Town And Country Petfoods Limited (until 16 Jan 2023)

Officers

NameRoleAppointedResigned
PETHERAM, Mark Anthony Director 6 May 2026
SCHULZE-MELANDER, Christoph Wolfgang Director 9 Aug 2024

Control

NameNature of controlNotifiedCeased
Mrs Julie Anne Bitowt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Mar 2021
Mr Peter James Kenneth Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Mar 2021
Mr John Antony Winsor Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Mar 2021
Assisi Pet Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 9 May 2022
Assisi Pet Care Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2022

Accounts

Year ended Turnover Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2020 £23,164,449 £6,128,927 19
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1982 - - -
31 Dec 1981 - - -

Connections

Owned by

Assisi Pet Care Limited → Assisi Pet Care Midco LimitedAssisi Pet Care Group LimitedAPC Bidco LimitedAPC Midco LimitedAPC Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data