Friars 932 Limited
- Company number
- 14243622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- APC Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLOW, Iain John | Director | 19 Jul 2022 | 13 Feb 2026 |
| PETHERAM, Mark Anthony | Director | 14 May 2026 | |
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 6 May 2026 | |
| BROWN, Simon Peter | Director | 12 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | 6 May 2026 |
| Assisi Pet Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £2,894,624 | 0 |
| 31 Jul 2024 | £2,658,209 | 0 |
| 31 Jul 2023 | £2,149,052 | 0 |
Connections
Owned by
Friars 932 Limited → Assisi Pet Care Limited → Assisi Pet Care Midco Limited → Assisi Pet Care Group Limited → APC Bidco Limited → APC Midco Limited
Controls
- Sniffers Pet Care Limited (09782253)
Directors’ other companies
- PETHERAM, Mark Anthony - Director at Jmhj Properties Limited
- PETHERAM, Mark Anthony - Director at Forthglade Foods 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 Burns Pet Nutrition Ltd
- PETHERAM, Mark Anthony - Director at Assisi Pet Care Group Limited