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
Previous names
- Town And Country Petfoods Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETHERAM, Mark Anthony | Director | 6 May 2026 | |
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 9 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Assisi Pet Care Group Limited → APC Bidco Limited → APC Midco Limited → APC Topco Limited
Controls
- Friars 932 Limited (14243622)
Directors’ other companies
- PETHERAM, Mark Anthony - Director at Jmhj Properties Limited
- PETHERAM, Mark Anthony - Director at Forthglade Foods Limited
- PETHERAM, Mark Anthony - Director at Friars 932 Limited
- PETHERAM, Mark Anthony - Director at Assisi Pet Care Midco Limited
- PETHERAM, Mark Anthony - Director at Sniffers Pet Care Limited
- PETHERAM, Mark Anthony - Director at Hollings Limited
- PETHERAM, Mark Anthony - Director at BPN Holdings Limited
- PETHERAM, Mark Anthony - Director at Forthglade Pet Food Midco Limited
- PETHERAM, Mark Anthony - Director at Assisi Pet Care (Northern Ireland) Limited
- PETHERAM, Mark Anthony - Director at Assisi Pet Care Group Limited
Companies at the same address
- APC Bidco Limited (15183810)
- APC Midco Limited (15182523)
- APC Topco Limited (15181568)
- Assisi Pet Care Group Limited (12848103)
- Assisi Pet Care Midco Limited (13996835)
- BPN Holdings Limited (15018189)
- Burns Pet Nutrition Ltd (04181441)
- Hollings Limited (03157195)
- Pet Munchies Limited (06470709)
- Town And Country Petfoods Limited (10156498)