James Finlay Limited
- Company number
- SC007139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 1909
- Nature of business
- Growing of beverage crops
Silviculture and other forestry activities
Agents involved in the sale of a variety of goods
Wholesale of coffee, tea, cocoa and spices - Corporate group
- John Swire & Sons Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GENTILE-WILLIAMS, Philippe Anthony Wynne | Director | 1 Sep 2016 | 16 Jul 2026 |
| MASON, Jennifer Aspen | Director | 21 Aug 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finlay Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Dec 2022 |
| John Swire & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 |
Accounts
Connections
Owned by
James Finlay Limited → John Swire & Sons Limited
Controls
- Finlay Beverages Limited (00047601)
- Finlay Extracts & Ingredients UK Limited (06459409)
- Finlay Tea Solutions UK Limited (00627015)
- James Finlay International (U.K.) Limited (SC070472)
- James Finlay International Holdings Limited (01088739)
Companies at the same address
- James Finlay International (U.K.) Limited (SC070472)