OpenCompanies

Finlay Extracts & Ingredients UK 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 (25 companies)

Registered office

Swire House
59 Buckingham Gate
London
SW1E 6AJ

Previous names

  • Finlay Extracts & Ingredients UK Limited (until 1 Sep 2026)
  • Finlay Extracts Limited (until 28 Sep 2015)

Officers

NameRoleAppointedResigned
HOGG, Rupert Bruce Grantham Trower Director 21 Dec 2007 22 Sep 2008
CORSAN, Robert John Director 21 Dec 2007 2 Feb 2010
BARCROFT, Anthony Francis Director 21 Dec 2007 2 Feb 2010
DARLINGTON, Richard Andrew Director 2 Feb 2010 30 Apr 2012
HENSON, Paul Robert Director 21 Dec 2007 1 Feb 2013
MATHISON, Ronald James Director 22 Sep 2008 11 Sep 2015
SUMNER, Brett Geoffrey Director 2 Feb 2010 15 Jan 2016
JAMES FINLAY LIMITED Corporate-Secretary 21 Dec 2007 27 Feb 2018
DIBBEN, Ann Marie Secretary 27 Feb 2018 13 Jul 2018
WILLIAMS, Gerald Owain Director 2 Jan 2014 7 Jun 2019
LAWSON, Mark Anthony Director 28 Sep 2015 31 Mar 2020
WILLSHER, Neil Robert Director 1 May 2012 30 Jun 2020
CHAMBERS, Guy Rufus Director 11 Sep 2015 3 Jun 2022
WOODROW, James Hugh, Mr. Director 30 Jun 2022
MORRIS, David Charles Secretary 3 Oct 2018
RUTHERFORD, Julian Michael Director 1 Feb 2013

Control

NameNature of controlNotifiedCeased
James Finlay Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Finlay Extracts & Ingredients UK Limited → James Finlay Limited → John Swire & Sons Limited

Controls

Companies at the same address

Data