Origin Products Limited

01519311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ

Incorporated 29/09/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990

Non-trading company

Officers

Sukhjiwan Kaur Tung

secretary · Since 23/05/2007

SOLICITOR

BRITISH · Age 59

Also on 23 other boards

Mr Michael Brian Hick

director · Since 01/10/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Prashant Bapna

director · Since 11/01/2019

FINANCE DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Joseph Pellegrino

director · Since 01/02/2021

EXPERT COUNSEL & ASST GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Mr Michael Moore

director · Since 08/03/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Persons with Significant Control

J. W. Spear & Sons Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/04/2002Registered 17/04/2002Satisfied 07/04/2007