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Companies/04449292

Origin Frames Limited

Manufacture of doors and windows of metal · High Wycombe

ActiveUnited KingdomIncorporated 2002Private 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 Frames Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 112608345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
VB
Victoria BrocklesbyCurrent secretary
Appointed 2024-10-31 · 1 yr
DB
Daniel BakerCurrent director
Appointed 2020-07-08 · 6 yrs · Managing Director
+2 others
OG
Oliver GingerCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+2 others
VB
Victoria BrocklesbyCurrent director
Appointed 2007-06-13 · 19 yrs · Director
+1 other
NG
Neil GingerCurrent director
Appointed 2005-06-01 · 21 yrs · Sales Director
+2 others
Show 8 historical appointments
GW
Garry WalkerResigned director
Resigned 2020-12-03 · 4 yrs · Director
AH
Andrew HalsallResigned director
Resigned 2012-08-01 · 7 yrs · Managing Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-05-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-05-28
RB
Raymond BurvillResigned director
Resigned 2002-05-28 · 4 yrs · Window Engineer
AG
Andrew GingerResigned director
Resigned 2002-05-28 · 22 yrs · Salesman
MG
Malcolm GingerResigned directorResigned secretary
Resigned 2002-05-28 · 22 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active