Finlay Extracts & Ingredients UK Limited

Company Name	Finlay Extracts & Ingredients UK Limited
Directors	Julian Michael Rutherford and James Hugh Woodrow
Company Status	Active
Company Number	06459409
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)
Previous Name	Finlay Extracts Limited

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Anthony Francis Barcroft
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Robert John Corsan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Richard Andrew Darlington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2012)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	96 Salcott Road London SW11 6DF

Director Name	Mr Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Neil Robert Willsher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Gerald Owain Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Guy Rufus Chambers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mark Anthony Lawson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2020)
Role	Trading Direcor - Tea
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	27 February 2018(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Contact

Website	finlays.net

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34.9m at £1	James Finlay LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,136,000
Gross Profit	£675,000
Net Worth	£34,027,000
Cash	£96,000
Current Liabilities	£21,654,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
1 November 2023	Full accounts made up to 31 December 2022 (26 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
5 December 2022	Full accounts made up to 31 December 2021 (26 pages)
20 September 2022	Director's details changed for Mr James Hugh Woodrow on 17 September 2022 (2 pages)
6 September 2022	Change of details for James Finlay Limited as a person with significant control on 6 September 2022 (2 pages)
5 September 2022	Change of details for James Finlay Limited as a person with significant control on 5 September 2022 (2 pages)
11 July 2022	Appointment of Mr James Hugh Woodrow as a director on 30 June 2022 (2 pages)
15 June 2022	Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022 (1 page)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
26 November 2021	Full accounts made up to 31 December 2020 (26 pages)
12 April 2021	Director's details changed for Mr Julian Michael Rutherford on 1 April 2021 (2 pages)
24 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 December 2019 (26 pages)
30 June 2020	Termination of appointment of Neil Robert Willsher as a director on 30 June 2020 (1 page)
31 March 2020	Termination of appointment of Mark Anthony Lawson as a director on 31 March 2020 (1 page)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 August 2019	Termination of appointment of Gerald Owain Williams as a director on 7 June 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (24 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
27 February 2019	Statement of capital following an allotment of shares on 31 August 2018 GBP 70,681,346 (3 pages)
19 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
8 March 2018	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018 (1 page)
8 March 2018	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018 (2 pages)
27 February 2018	Secretary's details changed for James Finlay Limited on 27 February 2018 (1 page)
8 February 2018	Director's details changed for Mr Mark Anthony Lawson on 28 September 2015 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
1 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 65,868,010 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 57,813,472 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 57,813,472 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 34,883,066 (5 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 34,883,066 (5 pages)
26 January 2016	Termination of appointment of Brett Geoffrey Sumner as a director on 15 January 2016 (1 page)
26 January 2016	Termination of appointment of Brett Geoffrey Sumner as a director on 15 January 2016 (1 page)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
29 September 2015	Appointment of Mr Mark Anthony Lawson as a director on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mr Mark Anthony Lawson as a director on 28 September 2015 (2 pages)
28 September 2015	Company name changed finlay extracts LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
28 September 2015	Company name changed finlay extracts LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
22 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
22 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
22 September 2015	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages)
6 June 2015	Full accounts made up to 31 December 2014 (17 pages)
6 June 2015	Full accounts made up to 31 December 2014 (17 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 34,883,066 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 34,883,066 (5 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 34,883,066 (5 pages)
2 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 34,883,066 (5 pages)
19 June 2014	Full accounts made up to 31 December 2013 (17 pages)
19 June 2014	Full accounts made up to 31 December 2013 (17 pages)
21 January 2014	Appointment of Mr Gerald Owain Williams as a director (2 pages)
21 January 2014	Appointment of Mr Gerald Owain Williams as a director (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,883,066 (5 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,883,066 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Brett Geoffrey Sumner on 1 June 2013 (2 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 121 31/12/2012 (1 page)
6 March 2013	Memorandum and Articles of Association (11 pages)
6 March 2013	Memorandum and Articles of Association (11 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 121 31/12/2012 (1 page)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
28 January 2013	Director's details changed for Mr Neil Robert Willsher on 31 August 2012 (2 pages)
28 January 2013	Director's details changed for Mr Neil Robert Willsher on 31 August 2012 (2 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 34,883,066 (4 pages)
17 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 34,883,066 (4 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2012	Termination of appointment of Richard Darlington as a director (1 page)
11 May 2012	Appointment of Mr Neil Robert Willsher as a director (2 pages)
11 May 2012	Appointment of Mr Neil Robert Willsher as a director (2 pages)
11 May 2012	Termination of appointment of Richard Darlington as a director (1 page)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
26 February 2010	Director's details changed for Mr Paul Robert Henson on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Robert John Corsan on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Paul Robert Henson on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Robert John Corsan on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Paul Robert Henson on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Anthony Francis Barcroft on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Ronald James Mathison on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Ronald James Mathison on 1 December 2009 (2 pages)
26 February 2010	Secretary's details changed for James Finlay Limited on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Anthony Francis Barcroft on 1 December 2009 (2 pages)
26 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mr Robert John Corsan on 1 December 2009 (2 pages)
26 February 2010	Secretary's details changed for James Finlay Limited on 1 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Ronald James Mathison on 1 December 2009 (2 pages)
26 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Anthony Francis Barcroft on 1 December 2009 (2 pages)
26 February 2010	Secretary's details changed for James Finlay Limited on 1 December 2009 (2 pages)
9 February 2010	Termination of appointment of Robert Corsan as a director (1 page)
9 February 2010	Termination of appointment of Robert Corsan as a director (1 page)
9 February 2010	Appointment of Mr Brett Geoffrey Sumner as a director (2 pages)
9 February 2010	Appointment of Mr Richard Andrew Darlington as a director (2 pages)
9 February 2010	Termination of appointment of Anthony Barcroft as a director (1 page)
9 February 2010	Termination of appointment of Anthony Barcroft as a director (1 page)
9 February 2010	Appointment of Mr Brett Geoffrey Sumner as a director (2 pages)
9 February 2010	Appointment of Mr Richard Andrew Darlington as a director (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Return made up to 21/12/08; full list of members (4 pages)
6 February 2009	Return made up to 21/12/08; full list of members (4 pages)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
21 December 2007	Incorporation (18 pages)
21 December 2007	Incorporation (18 pages)

Finlay Extracts & Ingredients UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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