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Companies/01189456

Assisi Pet Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Assisi Pet Care Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-09 · No cessation recorded

Source record 103071633
Show 4 ceased records
Assisi Pet Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2022-05-09

Source record 102689842
PP
Mr Peter James Kenneth ParkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 95829274
JP
Mr John Antony Winsor ParkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 95829276
JB
Mrs Julie Anne BitowtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 95830522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MP
Mark Anthony PetheramCurrent director
Appointed 2026-05-06
+16 others
CS
Christoph Schulze MelanderCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+22 others
Show 13 historical appointments
ML
Martin LofnesResigned director
Resigned 2025-06-06 · Director
SW
Steve WoodhamsResigned director
Resigned 2023-10-11 · 1 yr · Chief Financial Officer
GG
Geoffrey GormanResigned director
Resigned 2021-03-02 · 2 yrs · Director
JA
James AgnewResigned director
Resigned 2021-03-02 · 2 yrs · Fund Manager
PM
Peter MangionResigned director
Resigned 2021-03-02 · 3 yrs · Director
SA
Sarah AlexanderResigned director
Resigned 2020-03-02 · Marketing Director
JB
Julie BitowtResigned director
Resigned 2020-03-02 · Operations Director
JB
Julie BitowtResigned secretary
Resigned 2006-09-27 · 14 yrs · Petfood Logisitics
PP
Peter ParkinsonResigned director
Resigned 2006-09-27 · 14 yrs · Marketing Director
JP
John ParkinsonResigned director
Resigned 1991-11-07 · 29 yrs · Managing Director
JP
John ParkinsonResigned director
Resigned 1991-11-07 · 29 yrs · Chairman
AP
Angela ParkinsonResigned directorResigned secretary
Resigned 1991-11-07 · 23 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active