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B.P. & S.C. Limited

01414405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5230 Valiant Court, Delta Way Brockworth, Gloucester, GL3 4FE
Incorporated 12/02/1979

Previously known as

The British Pepper & Spice Company Limited · until 09/07/1998
Pace Automat Limited · until 10/05/1993
Pendleton, Ashley, Coates Electrical Engineering U.K. Limited · until 05/08/1983

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

10840
Manufacture of condiments and seasonings

Officers

Mr Arthur William Richmond

director · Since 27/06/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 10 other boards

Mr Chris Lillie

director · Since 31/07/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 8 other boards

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 03/12/2025

Arthur William Richmond

director · Since 27/06/2016

British · Northern Ireland · Age 60

Chris Lillie

director · Since 31/07/2023

Northern Irish · Northern Ireland · Age 48

Bernadette Marie Orr

director · Since 21/05/2024

Irish · Northern Ireland · Age 43

Paul Matthew Gillow

director · Since 13/01/2025

British · England · Age 46

Bernadette Orr

secretary · Since 03/12/2025

Former

Raymond Charles Giles

secretary · Resigned 01/01/1992

Alan Frederick English

director · Resigned 28/01/1994

Keith John Perrett

director · Resigned 28/01/1994

Raymond Charles Giles

director · Resigned 28/01/1994

Keith John Perrett

secretary · Resigned 02/03/1994

Bryan Thomas Pryce

secretary · Resigned 16/06/1997

Hermanus Gerard Maria Engelbertink

director · Resigned 27/06/1997

Bryan Thomas Pryce

director · Resigned 02/10/1997

Geoffrey William Schaeffer

director · Resigned 18/02/1998

Andrew Hetzel

secretary · Resigned 04/05/2004

Andrew Hetzel

director · Resigned 04/05/2004

Ian Paul Keith James

secretary · Resigned 27/08/2004

Michael Ernest Pugh

director · Resigned 31/05/2007

Ian Kelland

director · Resigned 27/08/2009

Jeremy Forskitt

director · Resigned 27/08/2009

Joseph Sloan

director · Resigned 27/08/2009

William Geofrey Manderson Salters

director · Resigned 27/08/2009

Julie Hedley

director · Resigned 27/08/2009

Richard Michael Howard

secretary · Resigned 05/09/2012

Richard Michael Howard

director · Resigned 31/12/2014

Ian Paul James

director · Resigned 31/10/2017

Rachael Bouch

director · Resigned 01/09/2020

Elaine Birchall

director · Resigned 31/07/2023

Arthur Richmond

secretary · Resigned 03/12/2025

Persons with Significant Control

The British Pepper & Spice Company Limited

75–100% shares

Manderson House, Delta Way, Gloucester, GL3 4FE

Notified 06/04/2016

Change History

officer appointedORR, Bernadette
2026-07-29
officer appointedGILLOW, Paul Matthew
2026-07-29
officer appointedLILLIE, Chris
2026-07-29
officer appointedORR, Bernadette Marie
2026-07-29
officer appointedRICHMOND, Arthur William
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15230 Valiant Court
2026-07-29

5230 VALIANT COURT

post townGloucester
2026-07-29

GLOUCESTER