FINLAY BEVERAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finlay Beverages Limited. The company was founded 128 years ago and was given the registration number 00047601. The firm's registered office is in PONTEFRACT. You can find them at Elmsall Way, South Elmsall, Pontefract, West Yorkshire. This company's SIC code is 10831 - Tea processing.

Company Information

Name	:	FINLAY BEVERAGES LIMITED
Company Number	:	00047601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1896
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10831 - Tea processing 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address	:	Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Secretary	03 October 2018	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	01 December 2021	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	05 May 2021	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	01 February 2013	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	05 September 2022	Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	27 February 2018	Active
Loch Shell, Dunibert Drive, Balfron, G63 0SU	Secretary	01 April 1999	Active
62 Church Road, Croydon, CR0 1SB	Secretary	-	Active
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF	Corporate Secretary	01 April 2001	Active
42 Tandridge Drive, Orpington, BR6 8DA	Director	-	Active
39 Ledbury Road, London, W11 2AA	Director	12 July 2006	Active
8 Oldfield Close, Horley, RH6 7EP	Director	-	Active
4 Claremount Gardens, Epsom, KT18 5XF	Director	-	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	02 January 2013	Active
46 Hamilton Avenue, Glasgow, G41 4HD	Director	-	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	11 September 2015	Active
13 Vine Close, Clifton, Brighouse, HD6 4JS	Director	10 March 2004	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	01 April 2001	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	12 July 2006	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	02 January 2013	Active
Rosemount, 10 West Argyle Street, Helensburgh, G84 8UU	Director	01 April 1996	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	15 July 2004	Active
Birdston House, Birdston, Milton Of Campsie, Glasgow, G66 1RW	Director	31 March 2003	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	22 January 2007	Active
Mill Of Torr Farm House, Blair Drummond, Stirling, FK9 4UP	Director	01 April 2001	Active
62 Church Road, Croydon, CR0 1SB	Director	01 April 1994	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	01 August 2012	Active
Auchmannoch House, Sorn, Ayrshire, KA5 6JP	Director	01 February 2002	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	01 May 2008	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	01 January 1996	Active
Cherry Tree House, 19 Hill Road, Haslemere, United Kingdom, GU27 2JN	Director	01 May 2008	Active
Swindridgemuir, Dalry, KA24 4HJ	Director	01 November 1995	Active
Elmsall Way, South Elmsall, Pontefract, WF9 2XS	Director	22 September 2008	Active
Park House, Blair Drummond, Stirling, FK9 4UP	Director	-	Active
The Spinneys, Edenbridge, TN8 6BD	Director	-	Active

People with Significant Control

James Finlay Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FINLAY BEVERAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement