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Companies/00157345

Origin Amenity Solutions Limited

Non-specialised wholesale trade · Royston

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Origin Enterprises Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135865166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
CW
Clive Richard WhinnettCurrent director
Appointed 2025-07-31 · 1 yr
+3 others
CorpOrigin Secretarial LimitedCurrent secretary
Appointed 2021-05-01 · 5 yrs
+9 others
TK
Thomas KellyCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+11 others
SC
Sean CoyleCurrent director
Appointed 2019-11-19 · 6 yrs · Company Director
+21 others
RB
Robert BeeneyCurrent director
Appointed 2012-05-03 · 14 yrs · Accountant
+19 others
Show 17 historical appointments
BK
Brendan KentResigned director
Resigned 2021-05-01 · 3 yrs · Company Executive
PD
Peter DunneResigned director
Resigned 2018-02-28 · 1 yr · Chartered Accountant
IH
Imelda HurleyResigned director
Resigned 2014-08-16 · 3 yrs · Chief Financial Officer
BF
Brendan FitzgeraldResigned director
Resigned 2011-03-09 · 3 yrs · Accountant
RH
Ronan HughesResigned director
Resigned 2011-03-09 · 10 yrs · Director
DG
Declan GiblinResigned director
Resigned 2011-03-09 · 6 yrs · Director
CC
Christopher ClarkResigned director
Resigned 2011-03-09 · 14 yrs · Managing Director
PG
Peter GaskellResigned director
Resigned 1995-08-15 · 15 yrs · Director
AR
Andrew RobinsonResigned director
Resigned 1994-12-01 · 18 yrs · Director
MB
Mark BaxendaleResigned director
Resigned 1992-12-01 · 10 yrs · Director
CW
Clive WilliamsResigned director
Resigned 1992-02-05 · 5 yrs · Director
ER
Edward RyanResigned director
Resigned 1992-02-05 · 7 yrs · Director
DM
David MorganResigned director
Resigned 1992-02-05 · 9 yrs · Director
DR
David RigbyResigned directorResigned secretary
Resigned 1992-02-05 · 15 yrs · Director
HH
Hugh HedleyResigned director
Resigned 1992-02-05 · 19 yrs · Company Chairman
RB
Robert BeedhamResigned director
Resigned 1992-02-05 · 20 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active