Bpn Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssisi Pet Care Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-06 · No cessation recorded
Source record 108189728Show 1 ceased record
JB
Mr John BurnsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-21 · Ceased 2023-12-06
Source record 108061125People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 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
JB
John BurnsResigned director
Resigned 2023-07-21 · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active