FINLAY TEA SOLUTIONS UK LIMITED
Company Number 00627015
Status
Active
Incorporated
April 29, 1959
Entity Type
Ltd
Registered Office
Swire House
London
SW1E 6AJ
46370
Previous Names
JAMES FINLAY & CO. (OVERSEAS) LIMITED
Ceased on Jan 6, 2004
JAMES FINLAY & CO. (OVERSEAS) LIMITED
Ceased on Dec 15, 2003
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINLAY TEA SOLUTIONS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00627015, this organization has been active since April 1959. Primarily in the 46370 sector, the business maintains its official headquarters at Swire House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 9, 2026
Persons With Significant Control
Oct 1, 2025
Accounts
Sep 8, 2025
Accounts
Sep 8, 2025
Other
Sep 8, 2025
Other
Sep 8, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Aug 15, 2024
Accounts
Aug 15, 2024
Other
Aug 15, 2024
Other
Aug 15, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Sep 18, 2023
Accounts
Sep 18, 2023
Other
Sep 18, 2023
Other
Sep 18, 2023
Confirmation Statement
Mar 2, 2023
Accounts
Sep 21, 2022
Accounts
Sep 21, 2022
Officers
Sep 20, 2022
Other
Sep 14, 2022
Other
Sep 14, 2022
Persons With Significant Control
Sep 6, 2022
Persons With Significant Control
Sep 5, 2022
Officers
Jul 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
James Finlay Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 67 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
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secretary
secretary
secretary
corporate secretary
director
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Connected Companies
SC070472
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
RUTHERFORD, Julian Michael is a director
00047601
FINLAY BEVERAGES LIMITED
RUTHERFORD, Julian Michael is a director
04950055
FINLAY HULL LIMITED
RUTHERFORD, Julian Michael is a director
01088739
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
RUTHERFORD, Julian Michael is a director
SC007139
JAMES FINLAY LIMITED
RUTHERFORD, Julian Michael is a director
06459409
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
RUTHERFORD, Julian Michael is a director
00448872
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
RUTHERFORD, Julian Michael is a director
00894273
P.R. BUCHANAN & CO. LIMITED
RUTHERFORD, Julian Michael is a director
SC054570
JAMES FINLAY CORPORATION LIMITED
RUTHERFORD, Julian Michael is a director
08264857
FINLAY COFFEE LIMITED
RUTHERFORD, Julian Michael is a director
SC013800
BROWNS PLANTATIONS KENYA LIMITED
RUTHERFORD, Julian Michael is a director
08275291
FLAMINGO HORTICULTURE INVESTMENTS LIMITED
RUTHERFORD, Julian Michael is a director
04084638
FLAMINGO HOLDINGS LIMITED
RUTHERFORD, Julian Michael is a director
SC268784
HIGHLAND PRODUCTS LIMITED
RUTHERFORD, Julian Michael is a director
00602013
B.E. INTERNATIONAL FOODS LIMITED
RUTHERFORD, Julian Michael is a director
01247469
PRIDE OILS PUBLIC LIMITED COMPANY
RUTHERFORD, Julian Michael is a director
01234502
DAVJON FOOD LIMITED
RUTHERFORD, Julian Michael is a director
00044394
WESTMILL FOODS LIMITED
RUTHERFORD, Julian Michael is a director