# Burns Pet Nutrition Ltd

## Details

- **Company number:** [04181441](https://find-and-update.company-information.service.gov.uk/company/04181441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2001
- **Registered office:** THIRD FLOOR NORTHDOWN STREET, 11-21 NORTHDOWN STREET, LONDON, N1 9BN
- **Nature of business:** [10920](/sic/10920) Manufacture of prepared pet foods, [46210](/sic/46210) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- **Corporate group:** [APC Topco Limited](/group/21655) (19 companies)



## 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 |
|---|---|---|---|
| Mr John Burns | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Jul 2022 |
| Brh Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 | 2 Nov 2023 |
| Burns Pet Nutrition Holdings Ltd | ownership-of-shares-75-to-100-percent | 31 Jul 2022 | 2 Nov 2023 |
| Bpn Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2023 | £23,688,642 | £3,309,273 | £2,254,876 | 126 |
| 31 Jul 2022 | £21,338,069 | £4,014,017 | £2,610,726 | 109 |
| 31 Jul 2021 | £21,557,534 | £11,267,007 | £4,942,409 | 110 |
| 31 Jul 2020 | £21,931,644 | £9,462,445 | £6,451,591 | 123 |
| 31 Jul 2019 | £22,771,545 | £8,637,944 | £5,910,655 | 137 |
| 31 Jul 2018 | £24,087,433 | £5,670,167 | £4,366,156 | 132 |



## Owned by

Burns Pet Nutrition Ltd → [BPN Holdings Limited](/company/15018189) → [Assisi Pet Care Midco Limited](/company/13996835) → [Assisi Pet Care Group Limited](/company/12848103) → [APC Bidco Limited](/company/15183810) → [APC Midco Limited](/company/15182523)




## Directors' other companies

- [PETHERAM, Mark Anthony](/person/6647169) - director at [Jmhj Properties Limited](/company/14441279)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Forthglade Foods Limited](/company/07781711)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Friars 932 Limited](/company/14243622)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Assisi Pet Care Midco Limited](/company/13996835)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Sniffers Pet Care Limited](/company/09782253)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Hollings Limited](/company/03157195)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [BPN Holdings Limited](/company/15018189)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Forthglade Pet Food Midco Limited](/company/12527330)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Assisi Pet Care (Northern Ireland) Limited](/company/NI727401)
- [PETHERAM, Mark Anthony](/person/6647169) - director at [Assisi Pet Care Group Limited](/company/12848103)



## Companies at the same address

- [APC Bidco Limited](/company/15183810) (15183810)
- [APC Midco Limited](/company/15182523) (15182523)
- [APC Topco Limited](/company/15181568) (15181568)
- [Assisi Pet Care Group Limited](/company/12848103) (12848103)
- [Assisi Pet Care Limited](/company/01189456) (01189456)
- [BPN Holdings Limited](/company/15018189) (15018189)
- [Pet Munchies Limited](/company/06470709) (06470709)
- [Sniffers Pet Care Limited](/company/09782253) (09782253)
- [Town And Country Petfoods Limited](/company/10156498) (10156498)