Finlay Hull Limited
Company 04950055 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Finlay Beverages Limited 1 shared director
- Finlay TEA Solutions UK Limited 1 shared director
- James Finlay International Holdings Limited 1 shared director
- Finlay Extracts & Ingredients UK Limited 1 shared director
- James Finlay Limited 1 shared director
- James Finlay International (U.K.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04950055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2003 |
| Address | 60 LIME STREET, HULL, HU8 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Finlay Extracts & Ingredients Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Pena, Martin Rafael Guzman Director · appointed 2025
- Morris, David Charles Secretary · appointed 2018
- Rutherford, Julian Michael Director · appointed 2013
- Keane, Patrick Alan Director · appointed 2013
- Snell, Michael Charles Former Director · appointed 2025 · resigned 2025
- Bulman, Andy Former Director · appointed 2021 · resigned 2025
- Dibben, Ann Marie Former Secretary · appointed 2018 · resigned 2018
- Willsher, Neil Robert Former Director · appointed 2012 · resigned 2020
- Henson, Paul Robert Former Director · appointed 2008 · resigned 2013
- Sumner, Brett Geoffrey Former Director · appointed 2007 · resigned 2016
- Graham, Kenneth James Former Director · appointed 2004 · resigned 2010
- Gray, Robert Brian Former Director · appointed 2004 · resigned 2008
- Robinson, Stephen Former Director · appointed 2004 · resigned 2012
- Darlington, Richard Andrew Former Director · appointed 2003 · resigned 2012
- Corsan, Robert John Former Director · appointed 2003 · resigned 2008
- James Finlay Limited Former Corporate-secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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