Origin Enterprises UK Limited

ActiveNI054947 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Origin Enterprises Public Limited Company
Accounts type
Full
Region
Northern Ireland
Address
Unit 4A Mc Lean Road
Campsie Real Estate
Londonderry
BT47 3PF

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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Irish
Born August 1978 (48)
Director · Appointed 12 January 2022
British
Born February 1976 (50)
Kent, Brendan Francis
Director · Appointed 12 January 2022
Irish
Born November 1968
Director · Appointed 12 January 2022
British
Born October 1962 (64)
Director · Appointed 1 October 2018
Irish
Born October 1972 (54)
Corporate Secretary · Appointed 19 April 2010
Officer history (19 former)
31 July 2025
Resigned Clark, Christopher as Director
1 August 2024
Appointed Purcell, Colm as Director
1 August 2024
Resigned Kelly, Thomas James (Tj), Mr. as Director
12 January 2022
Resigned Hughes, Ronan Andrew as Director
12 January 2022
Appointed Beeney, Robert Emile as Director
12 January 2022
Appointed Kent, Brendan Francis as Director
12 January 2022
Appointed Pater, Michael St John as Director
12 January 2022
Resigned Evans, Spencer Gareth as Director
12 January 2022
Appointed Clark, Christopher as Director
12 January 2022
Resigned Rennie, James Marshall as Director
1 April 2021
Appointed Kelly, Thomas James (Tj), Mr. as Director
30 June 2020
Resigned O'Mahony, Thomas Joseph as Director
19 November 2019
Resigned Dunne, Peter Michael as Director
1 October 2018
Appointed Coyle, Sean Gerard as Director
28 February 2018
Appointed Dunne, Peter Michael as Director
28 February 2018
Resigned Hurley, Imelda as Director
20 February 2018
Appointed Rennie, James Marshall as Director
21 July 2017
Resigned Giblin, Declan Patrick as Director
15 February 2017
Resigned Priestley, Richard Paul as Director
15 February 2017
Appointed Evans, Spencer Gareth as Director
14 January 2015
Appointed Priestley, Richard Paul as Director
6 October 2014
Resigned Roberts, Jamie as Director
16 August 2014
Appointed Hurley, Imelda as Director
16 August 2014
Resigned Fitzgerald, Brendan as Director
18 January 2013
Appointed Roberts, Jamie as Director
13 January 2012
Appointed Hughes, Ronan Andrew as Director
13 January 2012
Resigned Redden, Michael Anthony as Director
19 April 2010
Appointed Origin Secretarial Limited as Corporate Secretary
19 April 2010
Resigned Morrissey, Pat as Secretary
17 July 2008
Appointed Redden, Michael Anthony as Director
17 July 2008
Appointed Giblin, Declan Patrick as Director
24 July 2007
Resigned Killian, Owen as Director
24 July 2007
Appointed Fitzgerald, Brendan as Director
24 July 2007
Appointed O'Mahony, Thomas Joseph as Director
24 July 2007
Resigned Mceniff, Patrick as Director
9 March 2007
Appointed Morrissey, Pat as Secretary
9 March 2007
Resigned Lowther, Alan as Secretary
28 April 2006
Appointed Lowther, Alan as Secretary
28 April 2006
Appointed Mceniff, Patrick as Director
28 April 2006
Appointed Killian, Owen as Director
28 April 2006
Resigned D'Arcy, Jon Joseph as Secretary
28 April 2006
Resigned Beattie, Noel Cunningham as Director
27 April 2005
Appointed D'Arcy, Jon Joseph as Secretary
27 April 2005
Appointed Beattie, Noel Cunningham as Director

Ownership 1 active

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

Origin Enterprises Public Limited Company
Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 426261

Group structure 47 companies

Ownership group derived from the Companies House PSC register

Origin Enterprises UK Limited This company
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 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 113

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 July 2025
25 March 2026Confirmation statement with no updates22 March 2026
29 January 2026Termination of appointment of a director
28 April 2025Full accounts31 July 2024
3 April 2025Confirmation statement with no updates22 March 2025
Show all 113 filings

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