FINLAY BEVERAGES LIMITED

active Company number 00047601

Private Limited by Shares · Incorporated on 17th Apr 1896

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SIC codes: 10831, 10832
Registered office: Pontefract, WF9 2XS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FINLAY BEVERAGES LIMITED is a private limited by shares company based in Pontefract. It was incorporated on 17th Apr 1896 and is currently showing its status as 'Active'. The company's stated activities are Tea processing, Production of coffee and coffee substitutes .

5 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Pontefract (WF) with the same SIC code:

Property intelligence

Latest sale price in WF9 2XS £1,900,000 as of 15th Sep 2020 View postcode page

Average price (all time) £1,900,000

Average price (since 2016) £1,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andy Bulman	Director	1st Dec 2021	This company	British	View profile
David Morris	Secretary	3rd Oct 2018	This company	Not recorded	—
Robin Petley	Director	5th May 2021	This company	British	View profile
Julian Rutherford	Director	1st Feb 2013		British	View profile
James Woodrow	Director	5th Sep 2022		British	View profile
James Finlay Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 1896
Company type: Private Limited by Shares
SIC codes: 10831, 10832
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Apr 1896 Company incorporated
31st Dec 1992 John Murray resigned as Director
1st Apr 1994 Nigel Hiorns appointed as Director
7th Oct 1994 Anthony Bradley resigned as Director
1st Nov 1995 Patrick Lockett appointed as Director
24th Nov 1995 Richard Capper resigned as Director
1st Jan 1996 Paul Jasper appointed as Director
1st Apr 1996 William Eyton appointed as Director
30th Jun 1996 Andreas Afxentiou resigned as Director
13th Feb 1998 John Bryant resigned as Director
31st Mar 1999 Nigel Hiorns resigned as Director
31st Mar 1999 Nigel Hiorns resigned as Secretary
1st Apr 1999 Duncan Gilmour appointed as Secretary
31st Mar 2001 Richard Muir resigned as Director
31st Mar 2001 Duncan Gilmour resigned as Secretary
1st Apr 2001 JAMES FINLAY LIMITED appointed as Corporate secretary
1st Apr 2001 Simon Hill appointed as Director
1st Apr 2001 Richard Darlington appointed as Director
30th Sep 2001 Simon Hill resigned as Director
1st Feb 2002 Rupert Hogg appointed as Director
31st Dec 2002 William Eyton resigned as Director
31st Mar 2003 Robert Gray appointed as Director
10th Mar 2004 Steven Copley appointed as Director
15th Jul 2004 Russell Fowlkes appointed as Director
12th Jul 2006 Robert Gray resigned as Director
12th Jul 2006 Timothy Blackburn appointed as Director
12th Jul 2006 Caroline Des Forges appointed as Director
31st Dec 2006 Patrick Lockett resigned as Director
22nd Jan 2007 Paul Henson appointed as Director
1st May 2008 Simon Large appointed as Director
1st May 2008 Martin Hudson appointed as Director
22nd Sep 2008 Rupert Hogg resigned as Director
22nd Sep 2008 Ronald Mathison appointed as Director
31st Dec 2008 Timothy Blackburn resigned as Director
14th Aug 2009 Simon Large resigned as Director
15th Feb 2010 Steven Copley resigned as Director
30th Apr 2012 Richard Darlington resigned as Director
21st May 2012 Russell Fowlkes resigned as Director
25th May 2012 Paul Jasper resigned as Director
1st Aug 2012 Alexander Hogg appointed as Director
31st Oct 2012 Caroline Des Forges resigned as Director
2nd Jan 2013 Darren Edwards appointed as Director
2nd Jan 2013 Ian Bryson appointed as Director
1st Feb 2013 Paul Henson resigned as Director
1st Feb 2013 Julian Rutherford appointed as Director
11th Sep 2015 Ronald Mathison resigned as Director
11th Sep 2015 Guy Chambers appointed as Director
23rd Nov 2015 Martin Hudson resigned as Director
6th Apr 2016 James Finlay Limited appointed as Corporate PSC
2nd Jun 2017 Alexander Hogg resigned as Director
27th Feb 2018 JAMES FINLAY LIMITED resigned as Corporate secretary
27th Feb 2018 Ann Dibben appointed as Secretary
13th Jul 2018 Ann Dibben resigned as Secretary
3rd Oct 2018 David Morris appointed as Secretary
22nd Jan 2021 Darren Edwards resigned as Director
5th May 2021 Robin Petley appointed as Director
1st Dec 2021 Andy Bulman appointed as Director
16th Dec 2021 Ian Bryson resigned as Director
3rd Jun 2022 Guy Chambers resigned as Director
5th Sep 2022 James Woodrow appointed as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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