BPN Holdings Limited
- Company number
- 15018189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2023
- 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 |
|---|---|---|---|
| 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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2023 | 6 Dec 2023 |
| Assisi Pet Care Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
BPN Holdings Limited → Assisi Pet Care Midco Limited → Assisi Pet Care Group Limited → APC Bidco Limited → APC Midco Limited → APC Topco Limited
Controls
- Burns Pet Nutrition Ltd (04181441)
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 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
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 Limited (01189456)
- Burns Pet Nutrition Ltd (04181441)
- Pet Munchies Limited (06470709)
- Sniffers Pet Care Limited (09782253)
- Town And Country Petfoods Limited (10156498)