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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Richmond, Arthur William
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Orr, Bernadette Marie
    Born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Lillie, Chris
    Born in December 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressManderson House, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 2
    Hedley, Julie
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 3
    Giles, Raymond Charles
    Personnel Manager born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Giles, Raymond Charles
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 4
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 7
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Financial Director
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 8
    Sloan, Joseph
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 9
    Forskitt, Jeremy
    Operations Director born in October 1959
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2009-08-27
    OF - Director → CIF 0
  • 10
    James, Ian Paul
    General Manager born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Kelland, Ian
    Sales & Marketing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 12
    English, Alan Frederick
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 13
    Perrett, Keith John
    Company Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Perrett, Keith John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 14
    Bouch, Rachael
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    James, Ian Paul Keith
    Chief Executive
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 16
    Pryce, Bryan Thomas
    General Manager born in March 1950
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1997-10-02
    OF - Director → CIF 0
    Pryce, Bryan Thomas
    Human Resource Manager
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 17
    Schaeffer, Geoffrey William
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1998-02-18
    OF - Director → CIF 0
  • 18
    Engelbertink, Hermanus Gerard Maria
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1997-06-27
    OF - Director → CIF 0
parent relation
Company in focus

B.P. & S.C. LIMITED

Previous names
PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1983-08-05
PACE AUTOMAT LIMITED - 1993-05-10
THE BRITISH PEPPER & SPICE COMPANY LIMITED - 1998-07-09
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

  • B.P. & S.C. LIMITED
    Info
    PENDLETON, ASHLEY, COATES ELECTRICAL ENGINEERING U.K. LIMITED - 1983-08-05
    PACE AUTOMAT LIMITED - 1983-08-05
    THE BRITISH PEPPER & SPICE COMPANY LIMITED - 1983-08-05
    Registered number 01414405
    icon of address5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 1979-02-12 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.