ORIGIN PRODUCTS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
ORIGIN PRODUCTS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
ORIGIN PRODUCTS LIMITED was incorporated 43 years ago on 29/09/1980 and has the registered number: 01519311. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGIN PRODUCTS LIMITED was incorporated 43 years ago on 29/09/1980 and has the registered number: 01519311. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGIN PRODUCTS LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUKHJIWAN KAUR TUNG | British | Secretary | 2007-05-23 | CURRENT | |
| MICHAEL BRIAN HICK | Aug 1978 | British | Director | 2013-10-01 | CURRENT |
| MR MICHAEL MOORE | Jan 1969 | American | Director | 2022-03-08 | CURRENT |
| MR MICHAEL JOSEPH PELLEGRINO | Dec 1979 | American | Director | 2021-02-01 | CURRENT |
| MR PRASHANT BAPNA | May 1973 | Indian | Director | 2019-01-11 | CURRENT |
| ROBERT JOHN NORMILE | Jul 1959 | American | Director | 2007-05-23 UNTIL 2020-12-31 | RESIGNED |
| MR DAVID IAN QUIGLEY | May 1962 | British | Secretary | 2004-04-01 UNTIL 2007-05-23 | RESIGNED |
| DEAN WILLIAM IKIN | Feb 1965 | Australian | Director | 2011-08-10 UNTIL 2019-01-11 | RESIGNED |
| CHRISTOPHER CHARLES WIGGS | Aug 1948 | British | Director | RESIGNED | |
| MR GEOFFREY HULBERT WALKER | Oct 1965 | American | Director | 2011-03-02 UNTIL 2013-04-01 | RESIGNED |
| DAVID CLEVE TRAUGHBER | May 1974 | American | Director | 2008-04-01 UNTIL 2011-02-25 | RESIGNED |
| MR CHRISTOPHER JOSEPH CRABTREE TAYLOR | Feb 1955 | British | Director | RESIGNED | |
| JEAN CHRISTOPHE PEAN | Aug 1964 | French | Director | 2007-05-23 UNTIL 2007-10-19 | RESIGNED |
| SANDEEP RAJARAM REDDY | Dec 1970 | Indian | Director | 2007-05-23 UNTIL 2008-04-01 | RESIGNED |
| PEMBROKE ASSOCIATES | Corporate Secretary | RESIGNED | |||
| WENDY ELIZABETH HILL | Oct 1975 | British | Director | 2013-06-10 UNTIL 2018-04-03 | RESIGNED |
| MR DOMINIC JULIAN GEDDES | Dec 1959 | British | Director | 2007-05-23 UNTIL 2017-12-31 | RESIGNED |
| MR DAVID EDEY | Jan 1962 | British | Director | 2006-03-01 UNTIL 2007-05-23 | RESIGNED |
| DAVID ALLMARK | Jun 1963 | British | Director | 2008-01-14 UNTIL 2011-08-15 | RESIGNED |
| ERICA MARILYN ZUBRISKI | Aug 1968 | Canadian | Director | 2009-05-18 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J. W. Spear & Sons Limited | 2017-02-22 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mattel Uk Holdings Limited | 2016-04-06 - 2017-02-22 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |