Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Origin Products Limited
- Incorporated
- 29 September 1980 (46 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3rd Floor The Porter Building1 Brunel WaySloughSL1 1FQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Greek
Born June 1978 (48)
Director · Appointed 8 March 2022
American
Born January 1969 (57)
Director · Appointed 1 February 2021
American
Born December 1979 (46)
Director · Appointed 11 January 2019
Indian
Born May 1973 (53)
Secretary · Appointed 23 May 2007
British
Officer history (16 former)
14 August 2026
14 August 2026
8 March 2022
1 February 2021
31 December 2020
11 January 2019
11 January 2019
3 April 2018
31 December 2017
1 October 2013
10 June 2013
1 April 2013
31 December 2011
15 August 2011
10 August 2011
2 March 2011
25 February 2011
18 May 2009
1 April 2008
1 April 2008
14 January 2008
19 October 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
23 May 2007
Resigned Wiggs, Christopher Charles as Director
1 March 2006
1 April 2004
1 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 253107
Former controllers (1)
22 February 2017
Ceased Mattel UK Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Origin Products Limited This company Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 20 October 2025 |
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