THE BRITISH PEPPER & SPICE COMPANY LIMITED
THE BRITISH PEPPER & SPICE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03510819, and its current status with Companies House is active. The company was incorporated on 16 February 1998 and lists its registered address as Gloucester, United Kingdom. 3 shareholders are on record for THE BRITISH PEPPER & SPICE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE BRITISH PEPPER & SPICE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B P S HOLDINGS LTD, holding 66.1% — a majority holding — followed by B P S HOLDINGS LTD at 23.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B P S HOLDINGS LTD | 66.1% | Companies House | |
| B P S HOLDINGS LTD | 23.1% | Companies House | |
| B P S HOLDINGS LTD | 10.8% | Companies House |
Officers
5
Four of the 5 officer records shown for THE BRITISH PEPPER & SPICE COMPANY LIMITED are current appointments, filed with Companies House. Ian Kelland (appointed 1998-05-18), Bernadette Orr (appointed 2024-05-21) and Paul Gillow (appointed 2025-01-13) all serve as Director; Bernadette Orr (appointed 2025-05-01) serves as Company Secretary. The remaining 1 record shown (Joseph Sloan) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE BRITISH PEPPER & SPICE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE BRITISH PEPPER & SPICE COMPANY LIMITED sits 2 levels below its ultimate parent, SHS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SHS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE BRITISH PEPPER & SPICE COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SHS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE BRITISH PEPPER & SPICE COMPANY LIMITED?
Three shareholders are currently on record for THE BRITISH PEPPER & SPICE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B P S HOLDINGS LTD, holding 66.1% — a majority holding — followed by B P S HOLDINGS LTD at 23.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE BRITISH PEPPER & SPICE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE BRITISH PEPPER & SPICE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE BRITISH PEPPER & SPICE COMPANY LIMITED have on record?
3 shareholders are shown on record for THE BRITISH PEPPER & SPICE COMPANY LIMITED.
What is THE BRITISH PEPPER & SPICE COMPANY LIMITED's company registration number?
THE BRITISH PEPPER & SPICE COMPANY LIMITED's registration number is 03510819, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE BRITISH PEPPER & SPICE COMPANY LIMITED still an active company?
THE BRITISH PEPPER & SPICE COMPANY LIMITED's status on Companies House is listed as active.
When was THE BRITISH PEPPER & SPICE COMPANY LIMITED incorporated?
THE BRITISH PEPPER & SPICE COMPANY LIMITED was incorporated on 16 February 1998, according to Companies House.
What is THE BRITISH PEPPER & SPICE COMPANY LIMITED's registered address?
The registered address on file for THE BRITISH PEPPER & SPICE COMPANY LIMITED is Gloucester, United Kingdom.
What legal structure is THE BRITISH PEPPER & SPICE COMPANY LIMITED registered as?
THE BRITISH PEPPER & SPICE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE BRITISH PEPPER & SPICE COMPANY LIMITED?
Four of the 5 officer records shown for THE BRITISH PEPPER & SPICE COMPANY LIMITED are current appointments, filed with Companies House. Ian Kelland (appointed 1998-05-18), Bernadette Orr (appointed 2024-05-21) and Paul Gillow (appointed 2025-01-13) all serve as Director; Bernadette Orr (appointed 2025-05-01) serves as Company Secretary. The remaining 1 record shown (Joseph Sloan) is a former appointment that has since been resigned. Management authority at THE BRITISH PEPPER & SPICE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE BRITISH PEPPER & SPICE COMPANY LIMITED have a parent company or subsidiaries?
THE BRITISH PEPPER & SPICE COMPANY LIMITED sits 2 levels below its ultimate parent, SHS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE BRITISH PEPPER & SPICE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BRITISH PEPPER & SPICE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE BRITISH PEPPER & SPICE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE BRITISH PEPPER & SPICE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.