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Origin Amenity Solutions Limited

00157345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Freeman Court Jarman Way, Orchard Road, Royston, SG8 5HW
Incorporated 24/07/1919

Previously known as

Rigby Taylor Limited · until 26/07/2021

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Robert Emile Beeney

director · Since 03/05/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr Sean Gerard Coyle

director · Since 19/11/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 18 other boards

Mr. Thomas James (Tj) Kelly

director · Since 01/04/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Origin Secretarial Limited

secretary · Since 01/05/2021

Mr Clive Richard Whinnett

director · Since 31/07/2025

BRITISH · WALES · Age 57

Also on 3 other boards

Robert Emile Beeney

director · Since 03/05/2012

British · England · Age 50

Sean Gerard Coyle

director · Since 19/11/2019

Irish · Ireland · Age 53

Thomas James (Tj) Kelly

director · Since 01/04/2021

Irish · Ireland · Age 52

Origin Secretarial Limited

corporate secretary · Since 01/05/2021

Reg: 2334 · IRELAND

Clive Richard Whinnett

director · Since 31/07/2025

British · Wales · Age 57

Former

Clive Richard Williams

director · Resigned 05/01/1998

Edward Jonathan Ryan

director · Resigned 30/11/1999

David John Morgan

director · Resigned 17/08/2001

Mark Richard Baxendale

director · Resigned 12/09/2003

David Rigby

secretary · Resigned 20/12/2007

David Rigby

director · Resigned 20/12/2007

Peter Gaskell

director · Resigned 09/03/2011

Hugh Bernard Hedley

director · Resigned 31/12/2011

Robert Edward Beedham

director · Resigned 31/08/2012

Andrew Hamilton Robinson

director · Resigned 17/12/2012

Brendan Fitzgerald

director · Resigned 16/08/2014

Declan Patrick Giblin

director · Resigned 21/07/2017

Imelda Hurley

director · Resigned 28/02/2018

Peter Michael Dunne

director · Resigned 19/11/2019

Ronan Andrew Hughes

director · Resigned 01/05/2021

Brendan Kent

director · Resigned 21/02/2025

Christopher Clark

director · Resigned 31/07/2025

Persons with Significant Control

Origin Enterprises Uk Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF

Reg: Ni054947 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11-3 Freeman Court Jarman Way
2026-08-17

1-3 FREEMAN COURT JARMAN WAY

post townRoyston
2026-08-17

ROYSTON

officer appointedORIGIN SECRETARIAL LIMITED
2026-08-17
officer appointedBEENEY, Robert Emile
2026-08-17
officer appointedCOYLE, Sean Gerard
2026-08-17
officer appointedKELLY, Thomas James (Tj), Mr.
2026-08-17
officer appointedWHINNETT, Clive Richard
2026-08-17