OpenCompanies

Origin Products Limited

Company number
01519311
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1980
Nature of business
Non-trading company

Registered office

3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ

Officers

NameRoleAppointedResigned
HICK, Michael Brian Director 1 Oct 2013 14 Aug 2026
KARAMPATZAKIS, Apostolos Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Mattel Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Feb 2017
J. W. Spear & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Origin Products Limited → J.W. Spear & Sons Limited

Directors’ other companies

Companies at the same address

Data