Origin Group Finance Limited

Active08784972 Private limited company
Incorporated
21 November 2013 (12 years)
Previously known as
Westpoint Group Finance Limited (until 26 November 2015)
Oval (2266) Limited (until 20 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born October 1974 (52)
Director · Appointed 25 July 2018
British
Born November 1964
Officer history (11 former)
30 April 2020
Resigned Hess, Hilton as Director
19 December 2019
Appointed Hess, Hilton as Director
25 July 2018
Appointed Malone, Joanna Clare as Director
25 July 2018
Appointed Stanworth, Mark as Director
25 July 2018
Resigned Dobbs, Matthew Clive as Director
25 July 2018
Resigned Grobbelaar, Susan Jane as Director
25 July 2018
Resigned Tims, Michael Anthony as Director
10 July 2018
Resigned Lonsdale, David Timothy as Director
19 April 2017
Appointed Grobbelaar, Susan Jane as Director
28 February 2017
Resigned Duncan, Stephen William as Director
17 January 2017
Resigned Warner, Keith as Director
17 January 2017
Appointed Tims, Michael Anthony as Director
11 July 2016
Resigned Rattle, Philip Michael as Director
13 May 2016
Resigned Badelek, Sharon Michelle as Director
30 April 2016
Resigned Hawkes, Paul Christopher as Director
31 December 2015
Appointed Warner, Keith as Director
31 December 2015
Appointed Badelek, Sharon Michelle as Director
11 January 2014
Appointed Hawkes, Paul Christopher as Director
11 January 2014
Appointed Dobbs, Matthew Clive as Director
11 January 2014
Appointed Duncan, Stephen William as Director
11 January 2014
Appointed Rattle, Philip Michael as Director
21 November 2013
Appointed Oval Nominees Limited as Corporate Director
21 November 2013
Resigned Oval Nominees Limited as Corporate Director
21 November 2013
Appointed Lonsdale, David Timothy 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
Private Company Limited By Shares
Reg. no. 08784951

Holdings 11

Companies where Origin Group Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
21 November 2025Confirmation statement with updates21 November 2025
Show all recent filings

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