Origin Amenity Solutions Limited

Active00157345 Private limited company
Incorporated
24 July 1919 (107 years)
Previously known as
Rigby Taylor Limited (until 26 July 2021)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
1-3 Freeman Court Jarman Way
Orchard Road
Royston
SG8 5HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born December 1968 (57)
Origin Secretarial Limited
Corporate Secretary · Appointed 1 May 2021
Director · Appointed 1 April 2021
Also at Line Mark (UK) Limited, Eco Solutions (C&R) Limited (proposed for strike-off), Headland Amenity Limited (proposed for strike-off) · more companies
Irish
Born May 1974 (52)
Director · Appointed 19 November 2019
Irish
Born October 1972 (54)
Director · Appointed 3 May 2012
British
Born February 1976 (50)
Officer history (17 former)
31 July 2025
Appointed Whinnett, Clive Richard as Director
31 July 2025
Resigned Clark, Christopher as Director
21 February 2025
Resigned Kent, Brendan as Director
1 May 2021
Appointed Origin Secretarial Limited as Corporate Secretary
1 May 2021
Appointed Kent, Brendan as Director
1 May 2021
Resigned Hughes, Ronan Andrew as Director
1 April 2021
Appointed Kelly, Thomas James (Tj), Mr. as Director
19 November 2019
Appointed Coyle, Sean Gerard as Director
19 November 2019
Resigned Dunne, Peter Michael as Director
28 February 2018
Appointed Dunne, Peter Michael as Director
28 February 2018
Resigned Hurley, Imelda as Director
21 July 2017
Resigned Giblin, Declan Patrick as Director
16 August 2014
Appointed Hurley, Imelda as Director
16 August 2014
Resigned Fitzgerald, Brendan as Director
17 December 2012
Resigned Robinson, Andrew Hamilton, Mr. as Director
31 August 2012
Resigned Beedham, Robert Edward as Director
3 May 2012
Appointed Beeney, Robert Emile as Director
31 December 2011
Resigned Hedley, Hugh Bernard as Director
9 March 2011
Resigned Gaskell, Peter as Director
9 March 2011
Appointed Clark, Christopher as Director
9 March 2011
Appointed Hughes, Ronan Andrew as Director
9 March 2011
Appointed Fitzgerald, Brendan as Director
9 March 2011
Appointed Giblin, Declan Patrick as Director
20 December 2007
Resigned Rigby, David as Secretary
20 December 2007
Resigned Rigby, David as Director
12 September 2003
Resigned Baxendale, Mark Richard as Director
17 August 2001
Resigned Morgan, David John as Director
30 November 1999
Resigned Ryan, Edward Jonathan as Director
5 January 1998
Resigned Williams, Clive Richard as Director
15 August 1995
Appointed Gaskell, Peter as Director
1 December 1994
Appointed Robinson, Andrew Hamilton, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni054947

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited This company Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 July 2025
25 March 2026Confirmation statement with no updates22 March 2026
25 February 2026Appointment of a director
29 January 2026Termination of appointment of a director
1 May 2025Full accounts31 July 202428
Show all 179 filings

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