Origin Products Limited
- Company number
- 01519311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1980
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARAMPATZAKIS, Apostolos | Director | 14 Aug 2026 | |
| MOORE, Michael | Director | 8 Mar 2022 | |
| PELLEGRINO, Michael Joseph | Director | 1 Feb 2021 | |
| BAPNA, Prashant | Director | 11 Jan 2019 | |
| TUNG, Sukhjiwan Kaur | Secretary | 23 May 2007 | |
| HICK, Michael Brian | Director | 1 Oct 2013 | 14 Aug 2026 |
| NORMILE, Robert John | Director | 23 May 2007 | 31 Dec 2020 |
| IKIN, Dean William | Director | 10 Aug 2011 | 11 Jan 2019 |
| HILL, Wendy Elizabeth | Director | 10 Jun 2013 | 3 Apr 2018 |
| GEDDES, Dominic Julian | Director | 23 May 2007 | 31 Dec 2017 |
| WALKER, Geoffrey Hulbert | Director | 2 Mar 2011 | 1 Apr 2013 |
| ZUBRISKI, Erica Marilyn | Director | 18 May 2009 | 31 Dec 2011 |
| ALLMARK, David | Director | 14 Jan 2008 | 15 Aug 2011 |
| TRAUGHBER, David Cleve | Director | 1 Apr 2008 | 25 Feb 2011 |
| REDDY, Sandeep Rajaram | Director | 23 May 2007 | 1 Apr 2008 |
| PEAN, Jean Christophe | Director | 23 May 2007 | 19 Oct 2007 |
| EDEY, David | Director | 1 Mar 2006 | 23 May 2007 |
| QUIGLEY, David Ian | Secretary | 1 Apr 2004 | 23 May 2007 |
| WIGGS, Christopher Charles | Director | - | 23 May 2007 |
| TAYLOR, Christopher Joseph Crabtree | Director | - | 23 May 2007 |
| PEMBROKE ASSOCIATES | Corporate-Secretary | - | 1 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Origin Products Limited → J.W. Spear & Sons Limited
Directors’ other companies
- BAPNA, Prashant - Director at Mattel U.K. Limited
- BAPNA, Prashant - Director at Hit Attractions Limited
- BAPNA, Prashant - Director at Mattel Entertainment Holdings Limited
- BAPNA, Prashant - Director at Hit Entertainment Limited
- BAPNA, Prashant - Director at Hit Ventures 5 Limited
- KARAMPATZAKIS, Apostolos - Director at Beta Mgl Limited
- KARAMPATZAKIS, Apostolos - Director at J.W. Spear & Sons Limited
- KARAMPATZAKIS, Apostolos - Director at Mattel U.K. Limited
- KARAMPATZAKIS, Apostolos - Director at Mattel UK Holdings Limited
- MOORE, Michael - Director at Hit Ventures 5 Limited
Companies at the same address
- Beta Mgl Limited (02894915)
- Gullane (Development) Limited (03247130)
- Gullane (Productions) Limited (02120126)
- Gullane (Thomas) Limited (01555168)
- Gullane Entertainment Limited (02120124)
- Hit (Mtk) Limited (07145324)
- Hit Attractions Limited (03606954)
- Hit Consumer Products Limited (04316800)
- Hit Entertainment Finance Unlimited (04141483)
- Hit Entertainment Limited (02341947)