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Companies/00047601

Finlay Beverages Limited

Tea processing · Pontefract

ActiveUnited KingdomIncorporated 1896Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
James Finlay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107151405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
JW
James WoodrowCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+7 others
AB
Andy BulmanCurrent director
Appointed 2021-12-01 · 4 yrs · None
RP
Robin PetleyCurrent director
Appointed 2021-05-05 · 5 yrs · None
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
JR
Julian RutherfordCurrent director
Appointed 2013-02-01 · 13 yrs · Accountant
+10 others
Show 36 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2018-02-27
GC
Guy ChambersResigned director
Resigned 2015-09-11 · 6 yrs · Managing Director
IB
Ian BrysonResigned director
Resigned 2013-01-02 · 8 yrs · Managing Director
DE
Darren EdwardsResigned director
Resigned 2013-01-02 · 8 yrs · Accountant
AH
Alexander HoggResigned director
Resigned 2012-08-01 · 4 yrs · Operations Manager
RM
Ronald MathisonResigned director
Resigned 2008-09-22 · 6 yrs · Managing Director
SL
Simon LargeResigned director
Resigned 2008-05-01 · 1 yr · Commercial Director
MH
Martin HudsonResigned director
Resigned 2008-05-01 · 7 yrs · Company Director
PH
Paul HensonResigned director
Resigned 2007-01-22 · 6 yrs · Chartered Accountant
CD
Caroline Des ForgesResigned director
Resigned 2006-07-12 · 6 yrs · Managing Director
TB
Timothy BlackburnResigned director
Resigned 2006-07-12 · 2 yrs · Company Director
RF
Russell FowlkesResigned director
Resigned 2004-07-15 · 7 yrs · Commercial Director
SC
Steven CopleyResigned director
Resigned 2004-03-10 · 5 yrs · None
RG
Robert GrayResigned director
Resigned 2003-03-31 · 3 yrs · Chemical Engineer
NW
Neil WillsherResigned director
Resigned 2003-01-06 · 17 yrs · Director
RH
Rupert HoggResigned director
Resigned 2002-02-01 · 6 yrs · Managing Director
CorpJames Finlay LimitedResigned secretary
Resigned 2001-04-01 · 16 yrs
SH
Simon HillResigned director
Resigned 2001-04-01 · Executive Director
RD
Richard DarlingtonResigned director
Resigned 2001-04-01 · 11 yrs · Tea Trader
DG
Duncan GilmourResigned secretary
Resigned 1999-04-01 · 1 yr
WE
William EytonResigned director
Resigned 1996-04-01 · 6 yrs · Technical Director
PJ
Paul JasperResigned director
Resigned 1996-01-01 · 16 yrs · Accountant
PL
Patrick LockettResigned director
Resigned 1995-11-01 · 11 yrs · Chartered Accountant
TW
Terence WardResigned director
Resigned 1995-01-16 · 3 yrs · Executive Director
MP
Michael PearseResigned director
Resigned 1994-04-01 · 8 yrs · Executive Director
NH
Nigel HiornsResigned directorResigned secretary
Resigned 1994-04-01 · 4 yrs · Company Secretary
GP
George PayneResigned director
Resigned 1992-02-28 · 2 yrs · Executive Director
AB
Anthony BradleyResigned director
Resigned 1992-02-28 · 2 yrs · Executive Director
EW
Eric WebbResigned director
Resigned 1992-02-28 · 3 yrs · Executive Director
JB
John BryantResigned director
Resigned 1992-02-28 · 5 yrs · Executive Director
JM
John MurrayResigned director
Resigned 1992-02-28 · Non-Executive Director
AA
Andreas AfxentiouResigned director
Resigned 1992-02-28 · 4 yrs · Accountant
RC
Richard CapperResigned director
Resigned 1992-02-28 · 3 yrs · Chartered Accountant
PR
Paul RayResigned director
Resigned 1992-02-28 · 3 yrs · Finance Director
RM
Richard MuirResigned director
Resigned 1992-02-28 · 9 yrs · Merchant

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active