ORIGIN PRODUCTS LIMITED

3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH  SL1 1FQ
  • Active
  • Private Limited Company
  • Company No. 01519311
  • Last Updated: 01 Mar 2024

Company Profile

ORIGIN PRODUCTS LIMITED was incorporated on Monday, September 29, 1980 as a Private Limited Company with registered address in SLOUGH. ORIGIN PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 44 years 4 months and 24 days.

Name ORIGIN PRODUCTS LIMITED
Company number 01519311
Company type Private Limited Company
Incorporation date 29 Sep 1980
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR THE PORTER BUILDING
1 BRUNEL WAY
SLOUGH
SL1 1FQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
J. W. Spear & Sons Limited The Porter Building, 1 Brunel Way, SL1 1FQ Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mattel Uk Holdings Limited Vanwall Business Park, Vanwall Road, SL6 4UB Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ORIGIN PRODUCTS LIMITED 29 Sep 1980