JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 28/12/1972 and has the registered number: 01088739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 JAMES HUGH WOODROW May 1967 British Director 2022-06-30 CURRENT
MR JULIAN MICHAEL RUTHERFORD Mar 1971 British Director 2013-02-01 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
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
MR RONALD JAMES MATHISON Oct 1961 British Director 2008-09-22 UNTIL 2015-09-11 RESIGNED
ROBERT WHITE MCCRACKEN Nov 1934 British Director RESIGNED
MR PATRICK GORDON LOCKETT May 1946 British Director 1996-11-01 UNTIL 2006-12-31 RESIGNED
JOHN MUNGO INGLEBY Oct 1941 British Director RESIGNED
MR RUPERT BRUCE GRANTHAM TROWER HOGG Jan 1962 British Director 2002-02-01 UNTIL 2008-09-22 RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Secretary RESIGNED
MRS ANN MARIE DIBBEN Secretary 2018-02-27 UNTIL 2018-07-13 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary 1997-01-24 UNTIL 2018-02-27 RESIGNED
MR DAVID WILLIAM FORSYTH Aug 1948 British Director 1994-11-04 UNTIL 1995-08-31 RESIGNED
MR DUNCAN JAMES GILMOUR Feb 1954 British Director 2001-10-01 UNTIL 2015-09-16 RESIGNED
MR JULIAN DAVIES Jan 1973 British Director 2015-09-16 UNTIL 2019-02-01 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
RICHARD JAMES KAY MUIR May 1939 British Director 1995-11-24 UNTIL 2001-03-31 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
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
P.R. BUCHANAN & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH AFRICAN SAFARI PARK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
MEZZANINE GROUP PLC 1-7 KING STREET ... GROUP 5530 - Restaurants
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
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
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED Dissolved... TOTAL EXEMPTION SMALL 28131 - Manufacture of pumps
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED GLASGOW Active DORMANT 64910 - Financial leasing
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ERSKINE NOMINEES LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BLAIR DRUMMOND FARMS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX GLOBAL RESOURCES LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
ARGENT ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
ARGENT ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BARINGA CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
JS&S (PNG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS (57BG) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ROADGAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARINGA PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied