BURNS PET NUTRITION LTD

Company summary

Company number: 04181441
Status: ACTIVE
Incorporated / age: 16 March 200125 years
Registered office: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
Accounts due: 31 December 2026
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETHERAM, Mark Anthony ACTIVE	Director	06 May 2026		United Kingdom	November 1978	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
SCHULZE-MELANDER, Christoph Wolfgang ACTIVE	Director	09 Aug 2024		England	March 1974	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
BURNS, John RESIGNED	Secretary	09 Apr 2001	06 Dec 2023			7, Caradog Court, Ferryside, Carmarthenshire, SA17 5RR, Wales
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	16 Mar 2001	20 Mar 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BURNS, Jean Tasker Cumming RESIGNED	Director	09 Apr 2001	31 Jul 2002		January 1944	Melna, Kilonan, Bally Simon, Couny Limerick, IRISH, Eire
BURNS, John RESIGNED	Director	09 Apr 2001	06 Dec 2023	Wales	December 1948	99, Ferry Road, Kidwelly, SA17 5EJ, Wales
BURNS, Leon RESIGNED	Director	02 Nov 2023	06 Dec 2023	Wales	July 1979	Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
BURNS, Tegwen Morfydd RESIGNED	Director	31 Jul 2002	11 Sep 2017	Wales	July 1955	4 Avalon Court, Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ
LOFNES, Martin Sigvald RESIGNED	Director	09 Jun 2025	06 May 2026	England	September 1970	Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom
MANGION, Peter Anthony RESIGNED	Director	06 Dec 2023	09 Aug 2024	England	January 1961	Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
WOODHAMS, Steven James RESIGNED	Director	06 Dec 2023	09 Jun 2025	England	September 1979	Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	16 Mar 2001	20 Mar 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

PETHERAM, Mark Anthony ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

SCHULZE-MELANDER, Christoph Wolfgang ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: March 1974
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

BURNS, John RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 06 Dec 2023
Address: 7, Caradog Court, Ferryside, Carmarthenshire, SA17 5RR, Wales

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 2001
Resigned on: 20 Mar 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BURNS, Jean Tasker Cumming RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 31 Jul 2002
Date of birth: January 1944
Address: Melna, Kilonan, Bally Simon, Couny Limerick, IRISH, Eire

BURNS, John RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 06 Dec 2023
Country of Residence: Wales
Date of birth: December 1948
Address: 99, Ferry Road, Kidwelly, SA17 5EJ, Wales

BURNS, Leon RESIGNED
Role: Director
Appointed on: 02 Nov 2023
Resigned on: 06 Dec 2023
Country of Residence: Wales
Date of birth: July 1979
Address: Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

BURNS, Tegwen Morfydd RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 11 Sep 2017
Country of Residence: Wales
Date of birth: July 1955
Address: 4 Avalon Court, Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: September 1970
Address: Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom

MANGION, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: January 1961
Address: Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

WOODHAMS, Steven James RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: September 1979
Address: Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 2001
Resigned on: 20 Mar 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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