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Companies/03510819

The British Pepper & Spice Company Limited

Manufacture of condiments and seasonings · Gloucester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bps Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 240498321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BO
Bernadette OrrCurrent secretary
Appointed 2025-05-01 · 1 yr
PG
Paul Matthew GillowCurrent director
Appointed 2025-01-13 · 1 yr · Director
+26 others
BO
Bernadette OrrCurrent director
Appointed 2024-05-21 · 2 yrs · Company Director
+27 others
IK
Ian KellandCurrent director
Appointed 1998-05-18 · 28 yrs · Business Development Director
+1 other
Show 20 historical appointments
RB
Rachael BouchResigned director
Resigned 2018-03-27 · 2 yrs · Director
AR
Arthur RichmondResigned director
Resigned 2015-11-27 · 9 yrs · Company Director
EB
Elaine BirchallResigned director
Resigned 2014-12-31 · 8 yrs · Ceo
SS
Stephen SturgessResigned director
Resigned 2012-10-18 · 6 yrs · Finance Director
AR
Arthur RichmondResigned secretary
Resigned 2012-09-05 · 12 yrs
JH
John HillResigned director
Resigned 2008-06-02 · 10 yrs · Director
JH
Julie HedleyResigned director
Resigned 2006-09-01 · 6 yrs · Finance Director
WS
William SaltersResigned director
Resigned 2004-08-27 · 5 yrs · Company Director
RH
Richard HowardResigned directorResigned secretary
Resigned 2004-08-27 · 10 yrs · Company Director
JS
Joseph SloanResigned director
Resigned 2004-08-27 · 21 yrs · Company Director
IJ
Ian JamesResigned secretary
Resigned 2004-05-05 · Chief Executive
MM
Merrick MckayResigned director
Resigned 1998-05-19 · 6 yrs · Venture Capitalist
JF
Jeremy ForskittResigned director
Resigned 1998-05-18 · 26 yrs · Operations Director
MP
Michael PughResigned director
Resigned 1998-05-18 · 9 yrs · Technical Director
IJ
Ian JamesResigned director
Resigned 1998-05-13 · 19 yrs · Chief Executive
AH
Andrew HetzelResigned directorResigned secretary
Resigned 1998-05-13 · 5 yrs · Finance Director
CorpC M Secretaries LimitedResigned secretary
Resigned 1998-02-16
Resigned 1998-02-16

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active