Finlay Extracts & Ingredients UK Limited
Company 06459409 Active
Company details
| Number | 06459409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10831 - Tea processing46370 - Wholesale of coffee, tea, cocoa and spices
Ownership - persons with significant control (1)
- James Finlay Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Woodrow, James Hugh, Mr. Director · appointed 2022
- Morris, David Charles Secretary · appointed 2018
- Rutherford, Julian Michael Director · appointed 2013
- Dibben, Ann Marie Former Secretary · appointed 2018 · resigned 2018
- Lawson, Mark Anthony Former Director · appointed 2015 · resigned 2020
- Chambers, Guy Rufus Former Director · appointed 2015 · resigned 2022
- Williams, Gerald Owain Former Director · appointed 2014 · resigned 2019
- Willsher, Neil Robert Former Director · appointed 2012 · resigned 2020
- Darlington, Richard Andrew Former Director · appointed 2010 · resigned 2012
- Sumner, Brett Geoffrey Former Director · appointed 2010 · resigned 2016
- Mathison, Ronald James Former Director · appointed 2008 · resigned 2015
- Henson, Paul Robert Former Director · appointed 2007 · resigned 2013
- Hogg, Rupert Bruce Grantham Trower Former Director · appointed 2007 · resigned 2008
- Corsan, Robert John Former Director · appointed 2007 · resigned 2010
- Barcroft, Anthony Francis Former Director · appointed 2007 · resigned 2010
- James Finlay Limited Former Corporate-secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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