Origin Products Limited
01519311
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 11/01/2019
FINANCE DIRECTOR
INDIAN · ENGLAND · Age 53
Also on 31 other boards
director · Since 01/02/2021
EXPERT COUNSEL & ASST GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 46
Also on 14 other boards
director · Since 08/03/2022
ATTORNEY
AMERICAN · UNITED STATES · Age 57
Also on 18 other boards
Mr Apostolos Karampatzakis
director · Since 14/08/2026
GREEK · ENGLAND · Age 48
Former
corporate secretary · Resigned 01/04/2004
director · Resigned 23/05/2007
director · Resigned 23/05/2007
secretary · Resigned 23/05/2007
director · Resigned 23/05/2007
director · Resigned 19/10/2007
director · Resigned 01/04/2008
director · Resigned 25/02/2011
director · Resigned 15/08/2011
director · Resigned 31/12/2011
director · Resigned 01/04/2013
director · Resigned 31/12/2017
director · Resigned 03/04/2018
director · Resigned 11/01/2019
director · Resigned 31/12/2020
director · Resigned 14/08/2026
director · Resigned 14/08/2026
Persons with Significant Control
J. W. Spear & Sons Limited
3rd Floor, The Porter Building, Slough, SL1 1FQ
Reg: 253107 · Companies House · Private Limited Company
Notified 22/02/2017
Former PSCs
Mattel Uk Holdings Limited
Ceased 22/02/2017
Change History
Active
Private Limited Company
3RD FLOOR THE PORTER BUILDING
SLOUGH