# BPN Holdings Limited

## Details

- **Company number:** [15018189](https://find-and-update.company-information.service.gov.uk/company/15018189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2023
- **Registered office:** THIRD FLOOR, NORTHDOWN HOUSE, 11-21 NORTHDOWN STREET, LONDON, N1 9BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

BPN Holdings Limited → [Assisi Pet Care Midco Limited](/company/13996835) → [Assisi Pet Care Group Limited](/company/12848103) → [APC Bidco Limited](/company/15183810) → [APC Midco Limited](/company/15182523) → [APC Topco Limited](/company/15181568)



## Controls

- [Burns Pet Nutrition Ltd](/company/04181441) (04181441)



## 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 [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 [Burns Pet Nutrition Ltd](/company/04181441)
- [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)
- [Assisi Pet Care Midco Limited](/company/13996835) (13996835)
- [Burns Pet Nutrition Ltd](/company/04181441) (04181441)
- [Hollings Limited](/company/03157195) (03157195)
- [Pet Munchies Limited](/company/06470709) (06470709)
- [Town And Country Petfoods Limited](/company/10156498) (10156498)