ORIGIN UK OPERATIONS LIMITED
Overview
| Company Name | ORIGIN UK OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02465499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGIN UK OPERATIONS LIMITED?
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
Where is ORIGIN UK OPERATIONS LIMITED located?
| Registered Office Address | 1-3 Freeman Court Jarman Way Orchard Road SG8 5HW Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN UK OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGIN FERTILISERS (UK) LIMITED | Jun 23, 2008 | Jun 23, 2008 |
| IAWS FERTILISERS (UK) LIMITED | Jan 14, 1998 | Jan 14, 1998 |
| INDEPENDENT FERTILISERS (SOLENT) LIMITED | Aug 24, 1993 | Aug 24, 1993 |
| INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED | Apr 23, 1990 | Apr 23, 1990 |
| HACKREMCO (NO.557) LIMITED | Jan 31, 1990 | Jan 31, 1990 |
What are the latest accounts for ORIGIN UK OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ORIGIN UK OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ORIGIN UK OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Clark as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colm Purcell as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas James (Tj) Kelly as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Sean Gerard Coyle on May 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Michael St John Pater on May 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2023 | 29 pages | AA | ||
Appointment of Mr James Samuel Alcorn as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 29 pages | AA | ||
Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 28 pages | AA | ||
Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Origin Secretarial Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Termination of appointment of William Noel Larkin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020 | 2 pages | CH01 | ||
Termination of appointment of Thomas Joseph O'mahony as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 30 pages | AA | ||
Who are the officers of ORIGIN UK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN SECRETARIAL LIMITED | Secretary | River Walk Citywest Business Campus Dublin 24 4-6 D24 Dcwo Ireland |
| 150759810001 | ||||||||||||
| ALCORN, James Samuel | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | United Kingdom | British | 321612910001 | |||||||||||
| BEENEY, Robert Emile | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | England | British | 132798690004 | |||||||||||
| COYLE, Sean Gerard | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 253248680001 | |||||||||||
| KENT, Brendan Francis | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 132799520001 | |||||||||||
| PATER, Michael St John | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | England | British | 78099740002 | |||||||||||
| PURCELL, Colm | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | Ireland | Irish | 326110360001 | |||||||||||
| GOUGH, Patrick | Secretary | 73 Ludford Road IRISH Dublin 16 Ireland | British | 10211960001 | ||||||||||||
| REDDEN, Michael Anthony | Secretary | 14 Stock Road CM12 0BG Billericay Essex | British | 38705200001 | ||||||||||||
| REID, Joseph Eamonn | Secretary | 21 Harrow Fields Gardens HA1 3SN Harrow On The Hill Middlesex | Irish | 63234060003 | ||||||||||||
| ALLEN, Simon John | Director | 22 Crofton Way SO32 2RF Swanmore Hampshire | British | 33033790001 | ||||||||||||
| ANGELL, Gordon Locksley | Director | Rendlesham School Lane CO4 Langham Nr Colchester Essex | British | 12931630001 | ||||||||||||
| CLARK, Christopher | Director | Freeman Court Jarman Way Orchard Road SG8 5HW Royston 1-3 Hertfordshire | United Kingdom | British | 87714930001 | |||||||||||
| COSTELLO, Vincent | Director | 5 Avonmore Leopardstown Road Foxrock IRISH Dublin 18 Ireland | Irish | 10211980001 | ||||||||||||
| DEARING, Roland | Director | Kilnwick Road Y042 2LJ Pocklington 81 East Yorkshire England | England | British | 73026750001 | |||||||||||
| DUNNE, Peter Michael | Director | Greenlea Road Terenure D6WPN84 Dublin 90 Ireland | Ireland | Irish | 296556910001 | |||||||||||
| FITZGERALD, Brendan | Director | Edward Lane, Bloomfield Avenue Donnybrook Dublin 4 17 Ireland | Ireland | Irish | 142986030006 | |||||||||||
| HURLEY, Imelda | Director | Hyde Park Terenure Dublin 6w 12 Ireland | Ireland | Irish | 190470420004 | |||||||||||
| KELLY, Thomas James (Tj), Mr. | Director | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland | Ireland | Irish | 281722290001 | |||||||||||
| KIERNAN, Patrick Joseph | Director | 18 Avonmore Off Lepardstown Road Foxrock IRISH Dublin 18 Ireland | Irish | 8821640001 | ||||||||||||
| KING, Terence | Director | 17 Stockton Green 15 Castleknock Dublin Ireland | Irish | 10211990002 | ||||||||||||
| LARKIN, William Noel | Director | 8 Glendown Lawn Templeouge Dublin Dublin 6 Ireland | Ireland | Irish | 114162090001 | |||||||||||
| LOWTHER, Alan | Director | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||||||||
| LOWTHER, Alan | Director | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||||||||
| LYNCH, Philip | Director | Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland | Ireland | Irish | 144737380001 | |||||||||||
| MARTIN, David | Director | 7 Argyle Road Donnybrook IRISH Dublin 4 Ireland | Ireland | Irish | 51167770001 | |||||||||||
| MCENIFF, Patrick | Director | Rathfeigh Tara Meath Ireland | Irish | 94861800001 | ||||||||||||
| MONCK, Richard John Christopher | Director | Bridge Cottage High Street Fowlmere SG8 7ST Royston Hertfordshire | British | 33033780005 | ||||||||||||
| O'MAHONY, Thomas Joseph | Director | River Walk Citywest Business Campus D24 DCWO Dublin 24 4-6 Ireland | Ireland | Irish | 114162170019 | |||||||||||
| PRATT, Michael | Director | The Beeches Bishopstone SP5 4AR Salisbury Wiltshire | England | British | 10212010002 | |||||||||||
| REDDEN, Michael Anthony | Director | 14 Stock Road CM12 0BG Billericay Essex | Great Britain | British | 38705200001 | |||||||||||
| REID, Joseph Eamonn | Director | 21 Harrow Fields Gardens HA1 3SN Harrow On The Hill Middlesex | Irish | 63234060003 |
Who are the persons with significant control of ORIGIN UK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Uk Limited | Apr 06, 2016 | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4a Northern Ireland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0