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Origin Uk Operations Limited ROYSTON

Origin Uk Operations started in year 1990 as Private Limited Company with registration number 02465499. The Origin Uk Operations company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Royston at 1-3 Freeman Court Jarman Way. Postal code: SG8 5HW. Since Fri, 26th Apr 2013 Origin Uk Operations Limited is no longer carrying the name Origin Fertilisers (UK).

The firm has 6 directors, namely Thomas K., Sean C. and Brendan K. and others. Of them, Michael P. has been with the company the longest, being appointed on 1 August 2001 and Thomas K. has been with the company for the least time - from 1 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Origin Uk Operations Limited Address / Contact

Office Address 1-3 Freeman Court Jarman Way
Office Address2 Orchard Road
Town Royston
Post code SG8 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02465499
Date of Incorporation Wed, 31st Jan 1990
Industry Manufacture of fertilizers and nitrogen compounds
End of financial Year 31st July
Company age 34 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Thomas K.

Position: Director

Appointed: 01 April 2021

Sean C.

Position: Director

Appointed: 01 October 2018

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 11 May 2012

Brendan K.

Position: Director

Appointed: 17 July 2008

Robert B.

Position: Director

Appointed: 17 July 2008

Christopher C.

Position: Director

Appointed: 01 January 2003

Michael P.

Position: Director

Appointed: 01 August 2001

Michael P.

Position: Director

Resigned: 31 October 2016

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Brendan F.

Position: Director

Appointed: 17 July 2008

Resigned: 16 August 2014

Thomas O.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2020

William L.

Position: Director

Appointed: 30 June 2006

Resigned: 30 November 2020

Patrick M.

Position: Director

Appointed: 29 October 2004

Resigned: 24 July 2007

Alan L.

Position: Director

Appointed: 29 October 2004

Resigned: 09 March 2007

Roland D.

Position: Director

Appointed: 01 January 2003

Resigned: 01 October 2015

Michael R.

Position: Secretary

Appointed: 01 January 2003

Resigned: 11 May 2012

Alan L.

Position: Director

Appointed: 25 April 1997

Resigned: 01 January 2003

Michael R.

Position: Director

Appointed: 01 September 1993

Resigned: 11 May 2012

Joseph R.

Position: Director

Appointed: 07 January 1993

Resigned: 01 January 2003

Gordon A.

Position: Director

Appointed: 07 January 1993

Resigned: 31 December 1997

Joseph R.

Position: Secretary

Appointed: 14 February 1992

Resigned: 01 January 2003

Simon A.

Position: Director

Appointed: 31 January 1991

Resigned: 31 May 2000

Vincent C.

Position: Director

Appointed: 31 January 1991

Resigned: 30 June 1999

Terence K.

Position: Director

Appointed: 31 January 1991

Resigned: 01 January 2003

Richard M.

Position: Director

Appointed: 31 January 1991

Resigned: 31 July 2001

Patrick K.

Position: Director

Appointed: 31 January 1991

Resigned: 10 November 1995

David M.

Position: Director

Appointed: 31 January 1991

Resigned: 29 October 2004

Patrick G.

Position: Secretary

Appointed: 31 January 1991

Resigned: 24 February 1992

Philip L.

Position: Director

Appointed: 31 January 1991

Resigned: 23 December 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Origin Enterprises Uk Limited from Londonderry, Northern Ireland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origin Enterprises Uk Limited

Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni054947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Origin Fertilisers (UK) April 26, 2013
Iaws Fertilisers (UK) June 23, 2008
Independent Fertilisers (solent) January 14, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 1st, May 2023 		Free Download (29 pages)

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