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Companies/01519311

Origin Products Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
J. W. Spear & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-22 · No cessation recorded

Source record 181490960
Show 1 ceased record
Mattel Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-22

Source record 185193820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AK
Apostolos KarampatzakisCurrent director
Appointed 2026-08-14
+4 others
MM
Michael MooreCurrent director
Appointed 2022-03-08 · 4 yrs · Attorney
+18 others
MP
Michael PellegrinoCurrent director
Appointed 2021-02-01 · 5 yrs · Expert Counsel & Asst General Counsel
+14 others
PB
Prashant BapnaCurrent director
Appointed 2019-01-11 · 7 yrs · Finance Director
+31 others
ST
Sukhjiwan TungCurrent secretary
Appointed 2007-05-23 · 19 yrs · Solicitor
+23 others
Show 15 historical appointments
MH
Michael HickResigned director
Resigned 2013-10-01 · 12 yrs · Sales Director
WH
Wendy HillResigned director
Resigned 2013-06-10 · 4 yrs · Customer Marketing & Brand Communication
DI
Dean IkinResigned director
Resigned 2011-08-10 · 7 yrs · Finance Director
GW
Geoffrey WalkerResigned director
Resigned 2011-03-02 · 2 yrs · General Manager
EZ
Erica ZubriskiResigned director
Resigned 2009-05-18 · 2 yrs · Marketing Director
DT
David TraughberResigned director
Resigned 2008-04-01 · 2 yrs · Finance Director
DA
David AllmarkResigned director
Resigned 2008-01-14 · 3 yrs · General Manager
SR
Sandeep ReddyResigned director
Resigned 2007-05-23 · Finance Director
JP
Jean PeanResigned director
Resigned 2007-05-23 · General Manager
RN
Robert NormileResigned director
Resigned 2007-05-23 · 13 yrs · Executive Vp & Chief Legal Officer
DG
Dominic GeddesResigned director
Resigned 2007-05-23 · 10 yrs · Sales Director
DE
David EdeyResigned director
Resigned 2006-03-01 · 1 yr · Consultant
DQ
David QuigleyResigned secretary
Resigned 2004-04-01 · 3 yrs · Accountant
CW
Christopher WiggsResigned director
Resigned 1991-11-18 · 15 yrs · Inventor
CT
Christopher TaylorResigned director
Resigned 1991-11-18 · 15 yrs · Inventor

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active