The British Pepper & Spice Company Limited

Active03510819 Private limited company

Incorporated: 16 February 1998 (28 years)
Industry: Manufacture of condiments and seasonings (10840)
Directors: Paul Matthew Gillow
Bernadette Marie Orr
Ian Kelland
Owned by: BPS Holdings Ltd
Accounts type: Audit exemption subsidiary
Region: South West
Address: Manderson House
5230 Valiant Court
Delta Way Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due: 30 September 2027
Last accounts: 2 January 2026
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Orr, Bernadette

Secretary · Appointed 1 May 2025

Gillow, Paul Matthew

Director · Appointed 13 January 2025

Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, S H S Sales & Marketing Limited · more companies

British

Born January 1980 (46)

Orr, Bernadette Marie

Director · Appointed 21 May 2024

Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, S H S Sales & Marketing Limited · more companies

Irish

Born July 1983 (43)

Kelland, Ian

Director · Appointed 18 May 1998

Also at B.P.S. Holdings Limited · more companies

British

Born March 1962 (64)

Officer history (21 former)

12 November 2025

Resigned Sloan, Joseph as Director

1 May 2025

Appointed Orr, Bernadette as Secretary

1 May 2025

Resigned Richmond, Arthur William as Director

1 May 2025

Resigned Richmond, Arthur as Secretary

13 January 2025

Appointed Gillow, Paul Matthew as Director

31 July 2024

Resigned Forskitt, Jeremy as Director

21 May 2024

Appointed Orr, Bernadette Marie as Director

31 July 2023

Resigned Birchall, Elaine as Director

1 September 2020

Resigned Bouch, Rachael as Director

26 September 2019

Resigned Sturgess, Stephen Mark as Director

31 October 2018

Resigned Hill, John Charles as Director

27 March 2018

Appointed Bouch, Rachael as Director

31 October 2017

Resigned James, Ian Paul as Director

27 November 2015

Appointed Richmond, Arthur William as Director

31 December 2014

Appointed Birchall, Elaine as Director

31 December 2014

Resigned Howard, Richard Michael as Director

18 October 2012

Appointed Sturgess, Stephen Mark as Director

18 October 2012

Resigned Hedley, Julie as Director

5 September 2012

Appointed Richmond, Arthur as Secretary

5 September 2012

Resigned Howard, Richard Michael as Secretary

31 December 2009

Resigned Salters, William Geofrey Manderson as Director

2 June 2008

Appointed Hill, John Charles as Director

31 May 2007

Resigned Pugh, Michael Ernest as Director

1 September 2006

Appointed Hedley, Julie as Director

27 August 2004

Appointed Sloan, Joseph as Director

27 August 2004

Appointed Howard, Richard Michael as Secretary

27 August 2004

Resigned James, Ian Paul Keith as Secretary

27 August 2004

Appointed Howard, Richard Michael as Director

27 August 2004

Resigned Joseph, Steven Falcon as Director

27 August 2004

Resigned Mckay, Merrick as Director

27 August 2004

Appointed Salters, William Geofrey Manderson as Director

5 May 2004

Appointed James, Ian Paul Keith as Secretary

4 May 2004

Resigned Hetzel, Andrew as Director

4 May 2004

Resigned Hetzel, Andrew as Secretary

17 September 2001

Appointed Joseph, Steven Falcon as Director

19 May 1998

Appointed Mckay, Merrick as Director

18 May 1998

Appointed Forskitt, Jeremy as Director

18 May 1998

Appointed Pugh, Michael Ernest as Director

18 May 1998

Appointed Kelland, Ian as Director

13 May 1998

Appointed Hetzel, Andrew as Secretary

13 May 1998

Appointed Hetzel, Andrew as Director

13 May 1998

Appointed James, Ian Paul as Director

13 May 1998

Resigned C & M Secretaries Limited as Corporate Nominee Secretary

13 May 1998

Resigned C & M Registrars Limited as Corporate Nominee Director

16 February 1998

Appointed C & M Secretaries Limited as Corporate Nominee Secretary

16 February 1998

Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BPS Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Filings 162

Date	Description	Made Up To	PDF
20 September 2026	Other filing		—
20 September 2026	Other filing		—
20 September 2026	Accounts filing		—
20 September 2026	Audit exemption subsidiary accounts	2 January 2026	—
26 June 2026	Confirmation statement with no updates	25 June 2026