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Origin Enterprises Uk Limited

NI054947

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 4a Mc Lean Road, Campsie Real Estate,, Londonderry, BT47 3PF
Incorporated 27/04/2005

Previously known as

Iaws Uk Limited · until 11/12/2006
Kpmg Shelf Company (No.40) Limited · until 21/04/2006

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

70100
Activities of head offices

Officers

Origin Secretarial Limited

secretary · Since 19/04/2010

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 Robert Emile Beeney

director · Since 12/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Brendan Francis Kent

director · Since 12/01/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Michael St John Pater

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Colm Purcell

director · Since 01/08/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 6 other boards

Origin Secretarial Limited

corporate secretary · Since 19/04/2010

Reg: 2334 · IRELAND

Also on 12 other boards

Sean Gerard Coyle

director · Since 01/10/2018

Irish · Ireland · Age 53

Robert Emile Beeney

director · Since 12/01/2022

British · England · Age 50

Brendan Francis Kent

director · Since 12/01/2022

Irish · Ireland · Age 57

Michael St John Pater

director · Since 12/01/2022

British · England · Age 63

Colm Purcell

director · Since 01/08/2024

Irish · Ireland · Age 48

Former

Noel Cunningham Beattie

director · Resigned 28/04/2006

Jon Joseph D'Arcy

secretary · Resigned 28/04/2006

Alan Lowther

secretary · Resigned 09/03/2007

Owen Killian

director · Resigned 24/07/2007

Patrick Mceniff

director · Resigned 24/07/2007

Pat Morrissey

secretary · Resigned 19/04/2010

Michael Anthony Redden

director · Resigned 13/01/2012

Brendan Fitzgerald

director · Resigned 16/08/2014

Jamie Roberts

director · Resigned 06/10/2014

Richard Paul Priestley

director · Resigned 15/02/2017

Declan Patrick Giblin

director · Resigned 21/07/2017

Imelda Hurley

director · Resigned 28/02/2018

Peter Michael Dunne

director · Resigned 19/11/2019

Thomas Joseph O'Mahony

director · Resigned 30/06/2020

Ronan Andrew Hughes

director · Resigned 12/01/2022

Spencer Gareth Evans

director · Resigned 12/01/2022

James Marshall Rennie

director · Resigned 12/01/2022

Thomas James (Tj) Kelly

director · Resigned 01/08/2024

Christopher Clark

director · Resigned 31/07/2025

Persons with Significant Control

Origin Enterprises Public Limited Company

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

4-6, Riverwalk, Dublin 24, D24 DCW0

Reg: 426261 · Ireland · Public Limited Company

Notified 20/06/2016

Change History

officer appointedORIGIN SECRETARIAL LIMITED
2026-08-16
officer appointedBEENEY, Robert Emile
2026-08-16
officer appointedCOYLE, Sean Gerard
2026-08-16
officer appointedKENT, Brendan Francis
2026-08-16
officer appointedPATER, Michael St John
2026-08-16
officer appointedPURCELL, Colm
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 4a Mc Lean Road
2026-08-16

UNIT 4A MC LEAN ROAD

post townLondonderry
2026-08-16

LONDONDERRY