BURNS PET NUTRITION LTD
BURNS PET NUTRITION LTD is a Private limited company (Ltd.) registered in United Kingdom under 04181441, and its current status with Companies House is active. The company was incorporated on 16 March 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BURNS PET NUTRITION LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BURNS PET NUTRITION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BPN HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BPN HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BURNS PET NUTRITION LTD are current appointments, filed with Companies House. Steven Woodhams (appointed 2023-12-06), Christoph Schulze-melander (appointed 2024-08-09) and Mark Petheram (appointed 2026-05-06) all serve as Director. The remaining 2 records shown (Peter Mangion and Martin Lofnes) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNS PET NUTRITION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURNS PET NUTRITION LTD sits 6 levels below its ultimate parent, APC TOPCO LIMITED, registered in United Kingdom. Immediately above BURNS PET NUTRITION LTD is BPN HOLDINGS LIMITED, holding 100% as filed in BURNS PET NUTRITION LTD's own shareholder record with Companies House. APC TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
APC TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURNS PET NUTRITION LTD?
One shareholder is currently on record for BURNS PET NUTRITION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURNS PET NUTRITION LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURNS PET NUTRITION LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURNS PET NUTRITION LTD have on record?
1 shareholder is shown on record for BURNS PET NUTRITION LTD.
What is BURNS PET NUTRITION LTD's company registration number?
BURNS PET NUTRITION LTD's registration number is 04181441, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURNS PET NUTRITION LTD still an active company?
BURNS PET NUTRITION LTD's status on Companies House is listed as active.
When was BURNS PET NUTRITION LTD incorporated?
BURNS PET NUTRITION LTD was incorporated on 16 March 2001, according to Companies House.
What is BURNS PET NUTRITION LTD's registered address?
The registered address on file for BURNS PET NUTRITION LTD is London, United Kingdom.
What legal structure is BURNS PET NUTRITION LTD registered as?
BURNS PET NUTRITION LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNS PET NUTRITION LTD?
Three of the 5 officer records shown for BURNS PET NUTRITION LTD are current appointments, filed with Companies House. Steven Woodhams (appointed 2023-12-06), Christoph Schulze-melander (appointed 2024-08-09) and Mark Petheram (appointed 2026-05-06) all serve as Director. The remaining 2 records shown (Peter Mangion and Martin Lofnes) are former appointments that have since been resigned. Management authority at BURNS PET NUTRITION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNS PET NUTRITION LTD have a parent company or subsidiaries?
BURNS PET NUTRITION LTD sits 6 levels below its ultimate parent, APC TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURNS PET NUTRITION LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNS PET NUTRITION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURNS PET NUTRITION LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURNS PET NUTRITION LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.