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Origin Uk Operations Limited

02465499

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

1-3 FREEMAN COURT JARMAN WAY, ROYSTON, SG8 5HW
Incorporated 31/01/1990

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

20150
Manufacture of fertilisers and nitrogen compounds

Officers

Michael St John Pater

director · Since 01/08/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Brendan Francis Kent

director · Since 17/07/2008

COMPANY EXECUTIVE

IRISH · IRELAND · Age 57

Also on 7 other boards

Mr Robert Emile Beeney

director · Since 17/07/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Origin Secretarial Limited

secretary · Since 11/05/2012

BRITISH

Also on 12 other boards

Mr Sean Gerard Coyle

director · Since 01/10/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 18 other boards

Mr James Samuel Alcorn

director · Since 08/04/2024

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Colm Purcell

director · Since 01/08/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 47

Also on 6 other boards

Persons with Significant Control

Origin Enterprises Uk Limited

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

Unit 4a, Mclean Road, Londonderry, BT47 3PF

Reg: Ni054947 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE"

Created 25/01/2011Registered 11/02/2011Satisfied 30/11/2012
charge
satisfied

ULSTER BANK IRELAND LIMITED (SECURITY TRUSTEE)

Created 30/01/2008Registered 11/02/2008Satisfied 23/11/2011
charge
satisfied

ULSTER BANK IRELAND LIMITED (SECURITY TRUSTEE)

Created 30/01/2008Registered 11/02/2008Satisfied 23/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND(AS SECURITY TRUSTEE FOR ITSELF AND THE BANKS)

Created 16/12/1994Registered 04/01/1995Satisfied 05/07/2007
charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF IRELAND

Created 25/10/1991Registered 31/10/1991Satisfied 05/07/2007