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Coverage & freshness About Clarengate
Companies/04543146

Origin Greentech Limited

Manufacture of prepared pet foods · Royston

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 · 1 ceased
Origin Uk Operations LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-04 · No cessation recorded

Source record 125402392
Show 1 ceased record
Rabbit (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-03-04

Source record 130111390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MA
Mark Glen AndrewsCurrent director
Appointed 2025-07-31 · 1 yr
+3 others
TK
Thomas KellyCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+11 others
CorpOrigin Secretarial LimitedCurrent secretary
Appointed 2021-03-04 · 5 yrs
+10 others
RB
Robert BeeneyCurrent director
Appointed 2021-03-04 · 5 yrs · Accountant
+19 others
Show 21 historical appointments
KN
Kristian NellistResigned director
Resigned 2023-06-01 · 2 yrs · Managing Director
BK
Brendan KentResigned director
Resigned 2021-03-04 · 3 yrs · Company Director
CC
Christopher ClarkResigned director
Resigned 2021-03-04 · 4 yrs · Managing Director
MW
Mark WoodResigned director
Resigned 2017-10-09 · 3 yrs · Brands Director
CC
Corin CliffordResigned director
Resigned 2017-10-09 · 3 yrs · Commercial Director
KH
Kate HumesResigned director
Resigned 2017-10-09 · 3 yrs · Marketing Director
RG
Richard GillResigned director
Resigned 2017-10-09 · 3 yrs · Sales Director
GB
Glenn BrownResigned director
Resigned 2017-10-09 · 3 yrs · Warehouse Manager
TP
Thomas ParkerResigned director
Resigned 2017-10-09 · 2 yrs · Purchasing And Commercial Director
TW
Thomas WallResigned director
Resigned 2017-10-09 · 3 yrs · Finance And IT Director
IR
Ian RotherhamResigned director
Resigned 2014-10-01 · 1 yr · Sales Director
AM
Andrew MakeyResigned director
Resigned 2010-10-01 · 3 yrs · Accountant
AW
Alan WaymouthResigned director
Resigned 2007-10-01 · 1 yr · Director
MW
Mark WhitingResigned director
Resigned 2006-11-22 · 5 yrs · Sales Director
MS
Mark ShawResigned director
Resigned 2005-10-01 · Management
CorpCombined Nominees LimitedResigned director
Resigned 2002-09-24
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-09-24
RK
Rachel KayResigned directorResigned secretary
Resigned 2002-09-24 · 18 yrs · Director
RK
Richard KayResigned director
Resigned 2002-09-24 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active