The British Pepper & Spice Company Limited
Company 03510819 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.P.S. Holdings Limited 3 shared directors
- Merrydown PLC 2 shared directors
- Charles Gordon Associates Limited 2 shared directors
- B.P. & S.C. Limited 2 shared directors
- Beverage Brands (U.K.) Limited 2 shared directors
- Testlink Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03510819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1998 |
| Address | MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bps Holdings Ltd
ownership of shares 75-100%
Officers (21)
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Ian Kelland Director · appointed 1998
Show 17 former officers
- Rachael Bouch Director · appointed 2018 · resigned 2020
- Arthur William Richmond Director · appointed 2015 · resigned 2025
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Stephen Mark Sturgess Director · appointed 2012 · resigned 2019
- Arthur Richmond Secretary · appointed 2012 · resigned 2025
- John Charles Hill Director · appointed 2008 · resigned 2018
- Julie Hedley Director · appointed 2006 · resigned 2012
- Joseph Sloan Director · appointed 2004 · resigned 2025
- William Geofrey Manderson Salters Director · appointed 2004 · resigned 2009
- Richard Michael Howard Secretary · appointed 2004 · resigned 2014
- Ian Paul Keith James Secretary · appointed 2004 · resigned 2004
- Steven Falcon Joseph Director · appointed 2001 · resigned 2004
- Merrick Mckay Director · appointed 1998 · resigned 2004
- Michael Ernest Pugh Director · appointed 1998 · resigned 2007
- Jeremy Forskitt Director · appointed 1998 · resigned 2024
- Andrew Hetzel Secretary · appointed 1998 · resigned 2004
- Ian Paul James Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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