Finlay Hull Limited
- Company number
- 04950055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2003
- Nature of business
- Tea processing
- Corporate group
- John Swire & Sons Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, David Charles | Secretary | 3 Oct 2018 | |
| RUTHERFORD, Julian Michael | Director | 1 Feb 2013 | |
| KEANE, Patrick Alan | Director | 2 Jan 2013 | |
| PENA, Martin Rafael Guzman | Director | 31 Dec 2025 | 4 Sep 2026 |
| SNELL, Michael Charles | Director | 14 Jul 2025 | 31 Dec 2025 |
| BULMAN, Andy | Director | 10 Dec 2021 | 14 Jul 2025 |
| WILLSHER, Neil Robert | Director | 1 May 2012 | 30 Jun 2020 |
| DIBBEN, Ann Marie | Secretary | 27 Feb 2018 | 13 Jul 2018 |
| JAMES FINLAY LIMITED | Corporate-Secretary | 31 Oct 2003 | 27 Feb 2018 |
| SUMNER, Brett Geoffrey | Director | 23 Jul 2007 | 15 Jan 2016 |
| HENSON, Paul Robert | Director | 1 May 2008 | 1 Feb 2013 |
| ROBINSON, Stephen | Director | 11 Feb 2004 | 21 Dec 2012 |
| DARLINGTON, Richard Andrew | Director | 31 Oct 2003 | 30 Apr 2012 |
| GRAHAM, Kenneth James | Director | 11 Feb 2004 | 29 Jan 2010 |
| GRAY, Robert Brian | Director | 11 Feb 2004 | 31 Dec 2008 |
| CORSAN, Robert John | Director | 31 Oct 2003 | 31 Dec 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Oct 2003 | 31 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finlays Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Finlay Hull Limited → Finlays Solutions Limited → James Finlay Limited → John Swire & Sons Limited
Directors’ other companies
- RUTHERFORD, Julian Michael - Director at Finlays Solutions Limited