Origin Group Finance Limited
Company 08784972 Active
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| Number | 08784972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2013 |
| Address | SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Origin Group Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xperior Farm Health Limited
25-50% shares · notified 2016-04-06 - The Veterinary Farmacy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Westpoint Veterinary Services (Southwest) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Myerscough Farm Vets Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Farmvets Southwest Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Garth PIG Practice Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Retford Poultry Partnership Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Poultry Health Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Westpoint Group Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kingshay Farming and Conservation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Oakwood Veterinary Practice Limited
75-100% shares, 75-100% voting · notified 2017-01-10 - Biobest Laboratories Limited ceased 2018-11-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Westpoint Enterprise Support Limited ceased 2018-11-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Westpoint Veterinary Group Limited ceased 2024-02-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
Show 10 former officers
- Hilton Hess Director · appointed 2019 · resigned 2020
- Susan Jane Grobbelaar Director · appointed 2017 · resigned 2018
- Michael Anthony Tims Director · appointed 2017 · resigned 2018
- Sharon Michelle Badelek Director · appointed 2015 · resigned 2016
- Keith Warner Director · appointed 2015 · resigned 2017
- Paul Christopher Hawkes Director · appointed 2014 · resigned 2016
- Stephen William Duncan Director · appointed 2014 · resigned 2017
- Matthew Clive Dobbs Director · appointed 2014 · resigned 2018
- Philip Michael Rattle Director · appointed 2014 · resigned 2016
- David Timothy Lonsdale Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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