B.P.S. Holdings Limited

04946989

active

Private Limited Company

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, GLOUCESTER, GL3 4FE

Incorporated 29/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10840

Manufacture of condiments and seasonings

Officers

Ian Kelland

director · Since 16/01/2004

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Arthur William Richmond

director · Since 27/11/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 10 other boards

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

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

Persons with Significant Control

Shs Group Limited

75–100% shares

Shs House, 199 Airport Road West, Belfast, BT3 9ED

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PRIMARY CAPITAL (NOMINEES) LIMITED

Created 16/01/2004Registered 21/01/2004Satisfied 09/09/2004