FINLAY EXTRACTS & INGREDIENTS UK LIMITED
Company Number 06459409
Status
Active
Incorporated
December 21, 2007
Entity Type
Ltd
Registered Office
Swire House
London
SW1E 6AJ
1083146370
Previous Names
FINLAY EXTRACTS LIMITED
Ceased on Sep 28, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
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 EXTRACTS & INGREDIENTS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06459409, this organization has been active since December 2007. Primarily in the 10831 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 9, 2026
Persons With Significant Control
Oct 1, 2025
Accounts
Sep 10, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Jun 17, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Nov 1, 2023
Confirmation Statement
Mar 2, 2023
Accounts
Dec 5, 2022
Officers
Sep 20, 2022
Persons With Significant Control
Sep 6, 2022
Persons With Significant Control
Sep 5, 2022
Officers
Jul 11, 2022
Officers
Jun 15, 2022
Confirmation Statement
Mar 9, 2022
Accounts
Nov 26, 2021
Officers
Apr 12, 2021
Confirmation Statement
Mar 24, 2021
Accounts
Oct 21, 2020
Officers
Jun 30, 2020
Officers
Mar 31, 2020
Confirmation Statement
Mar 4, 2020
Officers
Aug 27, 2019
Accounts
Aug 8, 2019
Confirmation Statement
Mar 7, 2019
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
19%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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
00627015
FINLAY TEA SOLUTIONS UK 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
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