FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Key Data

Status

Active

Company No.

06459409

Incorporation date

21/12/2007

Size

Full

Classification

Tea processing (10.83/1 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/10/2025

Change of details for James Finlay Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

20/09/2022

Director's details changed for Mr James Hugh Woodrow on 2022-09-17

View PDF (2 pages)

06/09/2022

Change of details for James Finlay Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

05/09/2022

Change of details for James Finlay Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

11/07/2022

Appointment of Mr James Hugh Woodrow as a director on 2022-06-30

View PDF (2 pages)

15/06/2022

Termination of appointment of Guy Rufus Chambers as a director on 2022-06-03

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

26/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/04/2021

Director's details changed for Mr Julian Michael Rutherford on 2021-04-01

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

30/06/2020

Termination of appointment of Neil Robert Willsher as a director on 2020-06-30

View PDF (1 pages)

31/03/2020

Termination of appointment of Mark Anthony Lawson as a director on 2020-03-31

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/08/2019

Termination of appointment of Gerald Owain Williams as a director on 2019-06-07

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

27/02/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

19/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

08/03/2018

Appointment of Mrs Ann Marie Dibben as a secretary on 2018-02-27

View PDF (2 pages)

08/03/2018

Termination of appointment of James Finlay Limited as a secretary on 2018-02-27

View PDF (1 pages)

27/02/2018

Secretary's details changed for James Finlay Limited on 2018-02-27

View PDF (1 pages)

08/02/2018

Director's details changed for Mr Mark Anthony Lawson on 2015-09-28

View PDF (2 pages)

11/01/2018

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-11-27

View PDF (3 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

02/06/2016

Director's details changed for Mr Guy Rufus Chambers on 2016-06-01

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

26/01/2016

Termination of appointment of Brett Geoffrey Sumner as a director on 2016-01-15

View PDF (1 pages)

13/11/2015

Director's details changed for Mr Guy Rufus Chambers on 2015-10-07

View PDF (2 pages)

29/09/2015

Appointment of Mr Mark Anthony Lawson as a director on 2015-09-28

View PDF (2 pages)

28/09/2015

Certificate of change of name

View PDF (3 pages)

22/09/2015

Appointment of Mr Guy Rufus Chambers as a director on 2015-09-11

View PDF (2 pages)

22/09/2015

Termination of appointment of Ronald James Mathison as a director on 2015-09-11

View PDF (1 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

02/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

21/01/2014

Appointment of Mr Gerald Owain Williams as a director

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/06/2013

Director's details changed for Mr Brett Geoffrey Sumner on 2013-06-01

View PDF (2 pages)

06/03/2013

Memorandum and Articles of Association

View PDF (11 pages)

06/03/2013

Resolutions

View PDF (1 pages)

05/02/2013

Appointment of Mr Julian Michael Rutherford as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Paul Henson as a director

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Neil Robert Willsher on 2012-08-31

View PDF (2 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

17/01/2013

Resolutions

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/05/2012

Appointment of Mr Neil Robert Willsher as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Richard Darlington as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

25/10/2011

Resolutions

View PDF (14 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/09/2010

Director's details changed for Mr Ronald James Mathison on 2010-09-13

View PDF (2 pages)

26/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for Mr Ronald James Mathison on 2009-12-01

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Paul Robert Henson on 2009-12-01

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Robert John Corsan on 2009-12-01

View PDF (2 pages)

26/02/2010

Director's details changed for Anthony Francis Barcroft on 2009-12-01

View PDF (2 pages)

26/02/2010

Secretary's details changed for James Finlay Limited on 2009-12-01

View PDF (2 pages)

09/02/2010

Appointment of Mr Richard Andrew Darlington as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Brett Geoffrey Sumner as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Robert Corsan as a director

View PDF (1 pages)

09/02/2010

Termination of appointment of Anthony Barcroft as a director

View PDF (1 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/02/2009

Capitals not rolled up

View PDF (2 pages)

06/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

28/01/2009

Director's change of particulars / ronald mathison / 01/12/2008

View PDF (1 pages)

25/09/2008

Director appointed mr ronald james mathison

View PDF (1 pages)

25/09/2008

Appointment terminated director rupert hogg

View PDF (1 pages)

21/12/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, Julian Michael	Director	01/02/2013 - Present	15
Mr Guy Rufus Chambers	Director	11/09/2015 - 03/06/2022	27
Woodrow, James Hugh, Mr.	Director	30/06/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINLAY EXTRACTS & INGREDIENTS UK LIMITED

FINLAY EXTRACTS & INGREDIENTS UK LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINLAY EXTRACTS & INGREDIENTS UK LIMITED?

FINLAY EXTRACTS & INGREDIENTS UK LIMITED is currently Active. It was registered on 21/12/2007 .

Where is FINLAY EXTRACTS & INGREDIENTS UK LIMITED located?

FINLAY EXTRACTS & INGREDIENTS UK LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does FINLAY EXTRACTS & INGREDIENTS UK LIMITED do?

FINLAY EXTRACTS & INGREDIENTS UK LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for FINLAY EXTRACTS & INGREDIENTS UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.