FINLAY TEA SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

FINLAY TEA SOLUTIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINLAY TEA SOLUTIONS UK LIMITED was incorporated 64 years ago on 29/04/1959 and has the registered number: 00627015. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FINLAY TEA SOLUTIONS UK LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

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

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
MR JAMES HUGH WOODROW May 1967 British Director 2022-06-30 CURRENT
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 CURRENT
ANDREW ROSS MCKAY Mar 1953 British Director 2001-04-01 UNTIL 2001-09-30 RESIGNED
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2007-07-23 UNTIL 2016-01-15 RESIGNED
ROBERT LINDSAY STONE-WIGG Nov 1931 British Director RESIGNED
ALAN PETER ALBERT STOKES Oct 1936 British Director RESIGNED
NIRMAL RANJAN KUNDU Nov 1939 British Director 1995-07-01 UNTIL 1997-12-31 RESIGNED
MICHAEL PEARSE Oct 1942 British Director 2001-04-01 UNTIL 2003-03-31 RESIGNED
MR MARK RICHARD PETERS Jan 1964 British Director 2010-06-01 UNTIL 2010-12-31 RESIGNED
MICHAEL JOHN MELLINS Jun 1949 British Director RESIGNED
NIGEL JAMES HIORNS Nov 1957 British Director 1995-07-01 UNTIL 1999-03-31 RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2008-09-22 UNTIL 2015-09-11 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
RICHARD JAMES KAY MUIR May 1939 British Director RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Secretary 1999-04-01 UNTIL 2001-03-31 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2018-02-27 UNTIL 2018-07-13 RESIGNED
MR MARK ANTHONY LAWSON Jun 1967 British Director 2013-09-02 UNTIL 2020-03-31 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary 2001-04-01 UNTIL 2018-02-27 RESIGNED
MR MICHAEL CARRIER JONES Aug 1958 British Director 1998-01-28 UNTIL 2010-07-30 RESIGNED
MR RUPERT BRUCE GRANTHAM TROWER HOGG Jan 1962 British Director 2002-02-01 UNTIL 2008-09-22 RESIGNED
SIMON GEORGE HILL Jul 1953 British Director 2001-04-01 UNTIL 2001-09-30 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2007-01-22 UNTIL 2013-02-01 RESIGNED
DR WILLIAM BYRAN EYTON May 1939 British Director 1996-04-01 UNTIL 2002-12-31 RESIGNED
MR RICHARD ANDREW DARLINGTON Sep 1960 British Director RESIGNED
MR ROBERT JOHN CORSAN Jun 1954 British Director 2002-09-10 UNTIL 2008-12-31 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 NEIL ROBERT WILLSHER Apr 1962 British Director 2012-05-01 UNTIL 2020-06-30 RESIGNED
ANDREAS COSTA AFXENTIOU Nov 1929 British Director RESIGNED
MR ANTHONY FRANCIS BARCROFT May 1958 United Kingdom Director 2006-05-01 UNTIL 2008-12-31 RESIGNED
NICHOLAS MUNYI Jun 1961 Kenyan Director 2001-04-01 UNTIL 2001-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FINLAY BEVERAGES LIMITED PONTEFRACT Active FULL 10831 - Tea processing
P.R. BUCHANAN & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FLAMINGO HOLDINGS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
JACOMA ESTATES LIMITED LONDON Active GROUP 70100 - Activities of head offices
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
BTECH VENTURES LTD CHESTER Active TOTAL EXEMPTION FULL 10831 - Tea processing
EVERYWOMAN HEALTH LTD CHESTER Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
DEVA MEDICAL VENTURES LIMITED CHESTER Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
DBT SOFTWARE LIMITED CHESTER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SWIRE SHIPPING PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
JAMES FINLAY (KENYA) LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
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JS&S (PNG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAILWIND ENERGY INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FREEPOINT ECO-SYSTEMS INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROADGAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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