Finlays Solutions Limited
- Company number
- 06459409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2007
- Nature of business
- Tea processing
Wholesale of coffee, tea, cocoa and spices - Corporate group
- John Swire & Sons Limited (24 companies)
Registered office
Previous names
- Finlay Extracts & Ingredients UK Limited (until 1 Sep 2026)
- Finlay Extracts Limited (until 28 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODROW, James Hugh, Mr. | Director | 30 Jun 2022 | |
| MORRIS, David Charles | Secretary | 3 Oct 2018 | |
| RUTHERFORD, Julian Michael | Director | 1 Feb 2013 | |
| CHAMBERS, Guy Rufus | Director | 11 Sep 2015 | 3 Jun 2022 |
| WILLSHER, Neil Robert | Director | 1 May 2012 | 30 Jun 2020 |
| LAWSON, Mark Anthony | Director | 28 Sep 2015 | 31 Mar 2020 |
| WILLIAMS, Gerald Owain | Director | 2 Jan 2014 | 7 Jun 2019 |
| DIBBEN, Ann Marie | Secretary | 27 Feb 2018 | 13 Jul 2018 |
| JAMES FINLAY LIMITED | Corporate-Secretary | 21 Dec 2007 | 27 Feb 2018 |
| SUMNER, Brett Geoffrey | Director | 2 Feb 2010 | 15 Jan 2016 |
| MATHISON, Ronald James | Director | 22 Sep 2008 | 11 Sep 2015 |
| HENSON, Paul Robert | Director | 21 Dec 2007 | 1 Feb 2013 |
| DARLINGTON, Richard Andrew | Director | 2 Feb 2010 | 30 Apr 2012 |
| CORSAN, Robert John | Director | 21 Dec 2007 | 2 Feb 2010 |
| BARCROFT, Anthony Francis | Director | 21 Dec 2007 | 2 Feb 2010 |
| HOGG, Rupert Bruce Grantham Trower | Director | 21 Dec 2007 | 22 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Finlay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Finlays Solutions Limited → James Finlay Limited → John Swire & Sons Limited
Controls
- Finlay Hull Limited (04950055)
Directors’ other companies
- RUTHERFORD, Julian Michael - Director at Finlay Hull Limited
Companies at the same address
- Argent Energy Holdings Limited (08562451)
- Argent Energy Limited (05455240)
- China Navigation Company Limited(the) (00006005)
- Finlay Tea Solutions UK Limited (00627015)
- James Finlay International Holdings Limited (01088739)
- John Swire & Sons (57Bg) Limited (13489230)
- John Swire & Sons (58Bg) Limited (09573734)
- John Swire & Sons (China) Limited (01759789)
- John Swire & Sons (Finance) Limited (08551474)
- John Swire & Sons Limited (00133143)