# James Finlay Limited

## Details

- **Company number:** [SC007139](https://find-and-update.company-information.service.gov.uk/company/SC007139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1909
- **Registered office:** THE QUADRANT, POYNERNOOK ROAD, ABERDEEN, AB11 5QX
- **Nature of business:** [01270](/sic/01270) Growing of beverage crops, [02100](/sic/02100) Silviculture and other forestry activities, [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46370](/sic/46370) Wholesale of coffee, tea, cocoa and spices
- **Corporate group:** [John Swire & Sons Limited](/group/10923) (25 companies)



## 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 |  |




## Owned by

James Finlay Limited → [John Swire & Sons Limited](/company/00133143)



## Controls

- [Finlay Beverages Limited](/company/00047601) (00047601)
- [Finlay Extracts & Ingredients UK Limited](/company/06459409) (06459409)
- [Finlay Tea Solutions UK Limited](/company/00627015) (00627015)
- [James Finlay International (U.K.) Limited](/company/SC070472) (SC070472)
- [James Finlay International Holdings Limited](/company/01088739) (01088739)




## Companies at the same address

- [James Finlay International (U.K.) Limited](/company/SC070472) (SC070472)