BURNS PET NUTRITION LTD
04181441 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Sept 2026 (last filed 8 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
22 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BURNS PET NUTRITION LTD
04181441Active· Ltd· England Wales· 2001-03-16Incorporated 2001-03-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PETHERAM, Mark Anthony· DirectorAppointed 2026-05-06
- LOFNES, Martin Sigvald· DirectorResigned 2026-05-06
- WOODHAMS, Steven James· DirectorResigned 2025-06-09
- SCHULZE-MELANDER, Christoph Wolfgang· DirectorAppointed 2024-08-09
PETHERAM, Mark Anthony
Director
- Appointed
- 2026-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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SCHULZE-MELANDER, Christoph Wolfgang
Director
- Appointed
- 2024-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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BURNS, John
Secretary
- Appointed
- 2001-04-09
- Resigned
- 2023-12-06
- Nationality
- British
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FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2001-03-16
- Resigned
- 2001-03-20
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BURNS, Jean Tasker Cumming
Director
- Appointed
- 2001-04-09
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 01/1944
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BURNS, John
Director
- Appointed
- 2001-04-09
- Resigned
- 2023-12-06
- Nationality
- British
- Residence
- Wales
- Born
- 12/1948
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BURNS, Leon
Director
- Appointed
- 2023-11-02
- Resigned
- 2023-12-06
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1979
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BURNS, Tegwen Morfydd
Director
- Appointed
- 2002-07-31
- Resigned
- 2017-09-11
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1955
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LOFNES, Martin Sigvald
Director
- Appointed
- 2025-06-09
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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MANGION, Peter Anthony
Director
- Appointed
- 2023-12-06
- Resigned
- 2024-08-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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WOODHAMS, Steven James
Director
- Appointed
- 2023-12-06
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2001-03-16
- Resigned
- 2001-03-20
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