ORIGIN PRODUCTS LIMITED

Company summary

Accounts overdue

Company number: 01519311
Status: ACTIVE
Incorporated / age: 29 September 198046 years
Registered office: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	23 May 2007				3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BAPNA, Prashant ACTIVE	Director	11 Jan 2019		England	May 1973	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
KARAMPATZAKIS, Apostolos ACTIVE	Director	14 Aug 2026		England	June 1978	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MOORE, Michael ACTIVE	Director	08 Mar 2022		United States	January 1969	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
PELLEGRINO, Michael Joseph ACTIVE	Director	01 Feb 2021		United States	December 1979	333, Continental Boulevard, El Segundo, California 90245, United States
QUIGLEY, David Ian RESIGNED	Secretary	01 Apr 2004	23 May 2007			Gable Cottage, Northfield Avenue, Shiplake, Oxfordshire, RG9 3PB
PEMBROKE ASSOCIATES RESIGNED	Secretary		01 Apr 2004			5, College Mews, St Ann's Hill, London, SW18 2SJ
ALLMARK, David RESIGNED	Director	14 Jan 2008	15 Aug 2011	England	June 1963	Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
EDEY, David RESIGNED	Director	01 Mar 2006	23 May 2007	England	January 1962	Ashdean, 29 Langdon Lane Galmpton, Brixham, Devon, TQ5 0PH
GEDDES, Dominic Julian RESIGNED	Director	23 May 2007	31 Dec 2017	England	December 1959	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
HICK, Michael Brian RESIGNED	Director	01 Oct 2013	14 Aug 2026	United Kingdom	August 1978	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
HILL, Wendy Elizabeth RESIGNED	Director	10 Jun 2013	03 Apr 2018	England	October 1975	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
IKIN, Dean William RESIGNED	Director	10 Aug 2011	11 Jan 2019	England	February 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
NORMILE, Robert John RESIGNED	Director	23 May 2007	31 Dec 2020	United States	July 1959	333 Continental Boulevard, El Segundo, California 90245, United States
PEAN, Jean Christophe RESIGNED	Director	23 May 2007	19 Oct 2007		August 1964	Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
REDDY, Sandeep Rajaram RESIGNED	Director	23 May 2007	01 Apr 2008		December 1970	Flat 5, 24 Harcourt Terrace, London, SW10 9JR
TAYLOR, Christopher Joseph Crabtree RESIGNED	Director		23 May 2007	England	February 1955	29 Sydney Street, London, SW3 6PU
TRAUGHBER, David Cleve RESIGNED	Director	01 Apr 2008	25 Feb 2011	England	May 1974	37, Winchendon Road, London, SW6 5DH, England
WALKER, Geoffrey Hulbert RESIGNED	Director	02 Mar 2011	01 Apr 2013	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
WIGGS, Christopher Charles RESIGNED	Director		23 May 2007	United Kingdom	August 1948	11 Forest Avenue, Chingford, London, E4 6AR
ZUBRISKI, Erica Marilyn RESIGNED	Director	18 May 2009	31 Dec 2011	England	August 1968	9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 23 May 2007
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BAPNA, Prashant ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

KARAMPATZAKIS, Apostolos ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: June 1978
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

MOORE, Michael ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: United States
Date of birth: January 1969
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

PELLEGRINO, Michael Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United States
Date of birth: December 1979
Address: 333, Continental Boulevard, El Segundo, California 90245, United States

QUIGLEY, David Ian RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 23 May 2007
Address: Gable Cottage, Northfield Avenue, Shiplake, Oxfordshire, RG9 3PB

PEMBROKE ASSOCIATES RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2004
Address: 5, College Mews, St Ann's Hill, London, SW18 2SJ

ALLMARK, David RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: June 1963
Address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW

EDEY, David RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: January 1962
Address: Ashdean, 29 Langdon Lane Galmpton, Brixham, Devon, TQ5 0PH

GEDDES, Dominic Julian RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1959
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HICK, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

HILL, Wendy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: October 1975
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

IKIN, Dean William RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

NORMILE, Robert John RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: July 1959
Address: 333 Continental Boulevard, El Segundo, California 90245, United States

PEAN, Jean Christophe RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 19 Oct 2007
Date of birth: August 1964
Address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG

REDDY, Sandeep Rajaram RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 01 Apr 2008
Date of birth: December 1970
Address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR

TAYLOR, Christopher Joseph Crabtree RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: February 1955
Address: 29 Sydney Street, London, SW3 6PU

TRAUGHBER, David Cleve RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: May 1974
Address: 37, Winchendon Road, London, SW6 5DH, England

WALKER, Geoffrey Hulbert RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

WIGGS, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 11 Forest Avenue, Chingford, London, E4 6AR

ZUBRISKI, Erica Marilyn RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1968
Address: 9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.