FINLAY BEVERAGES LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

FINLAY BEVERAGES LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
FINLAY BEVERAGES LIMITED was incorporated 128 years ago on 17/04/1896 and has the registered number: 00047601. The accounts status is FULL and accounts are next due on 30/09/2024.

FINLAY BEVERAGES LIMITED - PONTEFRACT

This company is listed in the following categories:
10831 - Tea processing
10832 - Production of coffee and coffee substitutes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELMSALL WAY
PONTEFRACT
WEST YORKSHIRE
WF9 2XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
MR ANDY BULMAN Apr 1966 British Director 2021-12-01 CURRENT
MR ROBIN PETLEY Feb 1967 British Director 2021-05-05 CURRENT
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 CURRENT
MR JAMES HUGH WOODROW May 1967 British Director 2022-09-05 CURRENT
MR PAUL JOHN RAY Jan 1947 British Director RESIGNED
SIMON GEORGE HILL Jul 1953 British Director 2001-04-01 UNTIL 2001-09-30 RESIGNED
MICHAEL PEARSE Oct 1942 British Director 1994-04-01 UNTIL 2003-03-31 RESIGNED
MR GEORGE DAVID PAYNE Mar 1929 British Director RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2007-01-22 UNTIL 2013-02-01 RESIGNED
RICHARD JAMES KAY MUIR May 1939 British Director RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2008-09-22 UNTIL 2015-09-11 RESIGNED
JOHN MURRAY Dec 1922 British Director RESIGNED
MR SIMON RICHARD ST JOHN LARGE Aug 1969 British Director 2008-05-01 UNTIL 2009-08-14 RESIGNED
MR PAUL WILLIAM JASPER May 1952 British Director 1996-01-01 UNTIL 2012-05-25 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Director 2008-05-01 UNTIL 2015-11-23 RESIGNED
MR RUPERT BRUCE GRANTHAM TROWER HOGG Jan 1962 British Director 2002-02-01 UNTIL 2008-09-22 RESIGNED
MR ALEXANDER KEITH HOGG Nov 1967 British Director 2012-08-01 UNTIL 2017-06-02 RESIGNED
NIGEL JAMES HIORNS Nov 1957 British Director 1994-04-01 UNTIL 1999-03-31 RESIGNED
MR PATRICK GORDON LOCKETT May 1946 British Director 1995-11-01 UNTIL 2006-12-31 RESIGNED
NIGEL JAMES HIORNS Nov 1957 British Secretary RESIGNED
MRS ANN MARIE DIBBEN Secretary 2018-02-27 UNTIL 2018-07-13 RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Secretary 1999-04-01 UNTIL 2001-03-31 RESIGNED
MR IAN PETER FYALL BRYSON Apr 1967 British Director 2013-01-02 UNTIL 2021-12-16 RESIGNED
MISS CAROLINE DES FORGES Oct 1972 British Director 2006-07-12 UNTIL 2012-10-31 RESIGNED
MR DARREN JOHN EDWARDS Mar 1967 British Director 2013-01-02 UNTIL 2021-01-22 RESIGNED
MR NEIL ROBERT WILLSHER Apr 1962 British Director 2003-01-06 UNTIL 2020-06-30 RESIGNED
MR STEVEN MICHAEL COPLEY Nov 1958 British Director 2004-03-10 UNTIL 2010-02-15 RESIGNED
MR RICHARD ANDREW DARLINGTON Sep 1960 British Director 2001-04-01 UNTIL 2012-04-30 RESIGNED
MR GUY RUFUS CHAMBERS Feb 1970 British Director 2015-09-11 UNTIL 2022-06-03 RESIGNED
RICHARD GERALD CAPPER Dec 1941 British Director RESIGNED
MR RUSSELL GEORGE FOWLKES Oct 1958 British Director 2004-07-15 UNTIL 2012-05-21 RESIGNED
TERENCE WARD Jun 1958 British Director 1995-01-16 UNTIL 1998-06-25 RESIGNED
MR ANTHONY MARK BRADLEY Aug 1945 British Director RESIGNED
TIMOTHY JOSEPH BLACKBURN Oct 1970 British Director 2006-07-12 UNTIL 2008-12-31 RESIGNED
ANDREAS COSTA AFXENTIOU Nov 1929 British Director RESIGNED
JOHN DENNIS BRYANT Feb 1934 British Director RESIGNED
ROBERT BRIAN GRAY Oct 1955 British Director 2003-03-31 UNTIL 2006-07-12 RESIGNED
DR WILLIAM BYRAN EYTON May 1939 British Director 1996-04-01 UNTIL 2002-12-31 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary 2001-04-01 UNTIL 2018-02-27 RESIGNED
ERIC JAMES WEBB Nov 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Finlay Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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