Burns Pet Nutrition Ltd
Non-trading company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBpn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 114142218Show 3 ceased records
Brh Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · Ceased 2023-11-02
Source record 114112229Burns Pet Nutrition Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-07-31 · Ceased 2023-11-02
Source record 113714906JB
Mr John BurnsIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-31
Source record 111196670People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
ML
Martin LofnesResigned director
Resigned 2025-06-09 · Director
PM
Peter MangionResigned director
Resigned 2023-12-06 · Director
SW
Steven WoodhamsResigned director
Resigned 2023-12-06 · 1 yr · Director
LB
Leon BurnsResigned director
Resigned 2023-11-02 · Company Director
TB
Tegwen BurnsResigned director
Resigned 2002-07-31 · 15 yrs · Company Director
JB
Resigned 2001-04-09 · 22 yrs · Veterinary Surgeon
JB
Jean BurnsResigned director
Resigned 2001-04-09 · 1 yr · Retailer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-03-16
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-03-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active