FINLAY EXTRACTS & INGREDIENTS UK LIMITED
06459409 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FINLAY EXTRACTS & INGREDIENTS UK LIMITED
06459409Active· Ltd· England Wales· 2007-12-21Incorporated 2007-12-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODROW, James Hugh, Mr.· DirectorAppointed 2022-06-30
- CHAMBERS, Guy Rufus· DirectorResigned 2022-06-03
- WILLSHER, Neil Robert· DirectorResigned 2020-06-30
- LAWSON, Mark Anthony· DirectorResigned 2020-03-31
MORRIS, David Charles
Secretary
- Appointed
- 2018-10-03
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RUTHERFORD, Julian Michael
Director
- Appointed
- 2013-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WOODROW, James Hugh, Mr.
Director
- Appointed
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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DIBBEN, Ann Marie
Secretary
- Appointed
- 2018-02-27
- Resigned
- 2018-07-13
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JAMES FINLAY LIMITED
Corporate Secretary
- Appointed
- 2007-12-21
- Resigned
- 2018-02-27
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BARCROFT, Anthony Francis
Director
- Appointed
- 2007-12-21
- Resigned
- 2010-02-02
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 05/1958
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CHAMBERS, Guy Rufus
Director
- Appointed
- 2015-09-11
- Resigned
- 2022-06-03
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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CORSAN, Robert John
Director
- Appointed
- 2007-12-21
- Resigned
- 2010-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DARLINGTON, Richard Andrew
Director
- Appointed
- 2010-02-02
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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HENSON, Paul Robert
Director
- Appointed
- 2007-12-21
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HOGG, Rupert Bruce Grantham Trower
Director
- Appointed
- 2007-12-21
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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LAWSON, Mark Anthony
Director
- Appointed
- 2015-09-28
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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MATHISON, Ronald James
Director
- Appointed
- 2008-09-22
- Resigned
- 2015-09-11
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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SUMNER, Brett Geoffrey
Director
- Appointed
- 2010-02-02
- Resigned
- 2016-01-15
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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WILLIAMS, Gerald Owain
Director
- Appointed
- 2014-01-02
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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WILLSHER, Neil Robert
Director
- Appointed
- 2012-05-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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