Company · Craigavon
James A. S. Finlay Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael TullyDirector · since 2024
- Duncan Graham HindleyDirector · since 2024
- Gordon McgheeDirector · since 2024
- David James YatesDirector · since 2024
- Thomas MooreDirector · since 2024
- Martyn Anthony TaylorDirector · since 2024
- David Ian DobbieDirector · since 2024
- Kirti Murji HiraniDirector · since 2024
- Kirti HiraniSecretary · since 2024
Previous officers 8
- Patrick Gracey 2021-2024 View profile
- James Andrew Finlay 2013-2024 View profile
- James Samuel Brian Chambers 2001-2024 View profile
- Stewart David Thomas Finlay 1999-2024 View profile
- James Derek Anthony 1999-2008 View profile
- Maurice Edward Reid 1999-2001 View profile
- James Alexander Stewart Finlay 1999-2024 View profile
- Margaret Elizabeth Christie 1999-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 26/02/1999
- Registered office
- Craigavon
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Alexander Stewart Finlay ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - James A. S. Finlay (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- James A. S. Finlay Limited
is controlled by James Alexander Stewart Finlay
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Alexander Stewart Finlay.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Michael Tully Director · appointed 2024
- Duncan Graham Hindley Director · appointed 2024
- Gordon Mcghee Director · appointed 2024
- David James Yates Director · appointed 2024
- Thomas Moore Director · appointed 2024
- Martyn Anthony Taylor Director · appointed 2024
- David Ian Dobbie Director · appointed 2024
- Kirti Murji Hirani Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Michael Tully Director · appointed 2024
- Duncan Graham Hindley Director · appointed 2024
- Gordon Mcghee Director · appointed 2024
- David James Yates Director · appointed 2024
- Thomas Moore Director · appointed 2024
- Martyn Anthony Taylor Director · appointed 2024
- David Ian Dobbie Director · appointed 2024
- Kirti Murji Hirani Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI035690
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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