By when must BPN HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of BPN HOLDINGS LIMITED must verify their identity with Companies House by 2027-08-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of BPN HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BPN HOLDINGS LIMITED

15018189 · Ltd · 3 years old

Third Floor, Northdown House, London, N1 9BN

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BPN HOLDINGS LIMITED (ECCTA)

Directors of BPN HOLDINGS LIMITED must verify their identity by 2027-08-03.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PETHERAM, Mark Anthonydirectorsince 2026-05-06· also at FORTHGLADE PET FOOD MIDCO LIMITED, FORTHGLADE FOODS LIMITED, FORTHGLADE PET FOOD HOLDCO LIMITED and 14 more

SCHULZE-MELANDER, Christoph Wolfgangdirectorsince 2024-08-09· also at FORTHGLADE FOODS LIMITED, FORTHGLADE PET FOOD MIDCO LIMITED, FORTHGLADE PET FOOD TOPCO LIMITED and 18 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AERIALS FOR INDUSTRY LIMITEDactivevia WOODHAMS, Steven James (former)

AGRISENSE INDUSTRIAL MONITORING LIMITEDactivevia MANGION, Peter Anthony (former)

APC BIDCO LIMITEDactivevia SCHULZE-MELANDER, Christoph Wolfgang, LOFNES, Martin Sigvald (former)

APC MIDCO LIMITEDactivevia SCHULZE-MELANDER, Christoph Wolfgang, LOFNES, Martin Sigvald (former)

APC TOPCO LIMITEDactivevia SCHULZE-MELANDER, Christoph Wolfgang, LOFNES, Martin Sigvald (former), MANGION, Peter Anthony (former)

and 82 more active

Dissolved

CALICO BRANDS LIMITEDdissolvedvia MANGION, Peter Anthony

FORTY-FOUR RESIDENTIAL LIMITEDdissolvedvia MANGION, Peter Anthony

HM MOTORSPORT LTDdissolvedvia MANGION, Peter Anthony

JB DARVEL LTD.dissolvedvia BURNS, Leon, BURNS, John (former)

JB KIDWELLY LTD.dissolvedvia BURNS, John (former)

and 12 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Assisi Pet Care Midco Limited

Corporate entity

Companies House 13996835

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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