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Companies/SC007139

James Finlay Limited

Growing of beverage crops · Aberdeen

ActiveUnited KingdomIncorporated 1909Private 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 · 1 ceased
John Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 12660041
Show 1 ceased record
Finlay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-20

Source record 5545764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
SP
Sean PellingCurrent director
Appointed 2024-08-21 · 2 yrs · Chartered Accountant
+12 others
JW
James WoodrowCurrent director
Appointed 2022-09-05 · 4 yrs · Group Managing Director
+7 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 7 yrs
+2 others
JR
Julian RutherfordCurrent director
Appointed 2013-02-01 · 13 yrs · Accountant
+10 others
Show 51 historical appointments
JM
Jennifer MasonResigned director
Resigned 2024-08-21 · 1 yr · Director
BW
Benjamin WoolfResigned director
Resigned 2023-04-13 · 2 yrs · Solicitor
KF
Kathy FortmannResigned director
Resigned 2019-12-03 · 1 yr · Director
MC
Martin CubbonResigned director
Resigned 2018-07-02 · 5 yrs · Director
PD
Philippe De Gentile WilliamsResigned director
Resigned 2016-09-01 · 9 yrs · None
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2016-07-01
CK
Christiane KuehneResigned director
Resigned 2015-12-17 · 10 yrs · Company Director
GC
Guy ChambersResigned director
Resigned 2015-09-14 · 6 yrs · Managing Director
DJ
David JohnstonResigned director
Resigned 2015-07-09 · 4 yrs · None
JD
Julian DaviesResigned director
Resigned 2014-12-09 · 4 yrs · Solicitor
JH
James Hughes HallettResigned director
Resigned 2012-04-20 · 6 yrs · Chartered Accountant
MS
Merlin SwireResigned director
Resigned 2008-10-17 · 8 yrs · Company Director
RM
Ronald MathisonResigned director
Resigned 2008-09-22 · 6 yrs · Managing Director
ND
Neville DaviesResigned director
Resigned 2008-04-04 · 3 yrs · Engineer
MH
Martin HudsonResigned director
Resigned 2008-01-01 · 7 yrs · Company Director
PH
Paul HensonResigned director
Resigned 2007-01-22 · 6 yrs · Chartered Accountant
TB
Timothy BlackburnResigned director
Resigned 2007-01-01 · 2 yrs · Company Director
JH
James Hughes HallettResigned director
Resigned 2005-09-01 · 8 yrs · Company Director
DG
Duncan GilmourResigned directorResigned secretary
Resigned 2005-04-01 · 9 yrs · Company Secretary
SL
Simon LargeResigned director
Resigned 2004-07-05 · 5 yrs · Commercial Director
IW
Isabella WemyssResigned director
Resigned 2002-10-22 · 12 yrs · Company Director
RH
Rupert HoggResigned director
Resigned 2002-01-01 · 6 yrs · Managing Director
SH
Simon HillResigned director
Resigned 2001-01-15 · Executive Director
PJ
Peter JohansensResigned director
Resigned 2000-09-29 · 8 yrs · Chartered Accountant
MT
Michael TodhunterResigned director
Resigned 2000-05-26 · 8 yrs · Banker
SS
Stuart StrathdeeResigned director
Resigned 2000-03-01 · 25 yrs · Sweetener Industrialist
MF
Michael FergusonResigned director
Resigned 1999-01-01 · 7 yrs · Chartered Accountant
CW
Christopher WeaverResigned director
Resigned 1996-04-29 · 19 yrs · Chartered Accountant
WE
William EytonResigned director
Resigned 1996-04-01 · 6 yrs · Industrial Chemist
PL
Patrick LockettResigned director
Resigned 1995-09-01 · 11 yrs · Chartered Accountant
AR
Alick RankinResigned director
Resigned 1994-05-12 · 5 yrs · Director
GS
Glen SwireResigned director
Resigned 1992-06-26 · 6 yrs · Merchant
DF
David ForsythResigned director
Resigned 1992-01-01 · 3 yrs · Chartered Accountant
ES
Edward ScottResigned director
Resigned 1991-08-01 · 10 yrs · Merchant
RS
Robert Stone WiggResigned director
Resigned 1990-09-01 · 6 yrs · Visiting Director
RF
Robert FraserResigned director
Resigned 1990-02-01 · 2 yrs · Accountant
PR
Peter ReesResigned director
Resigned 1989-08-11 · 2 yrs · Director
JS
John SwireResigned director
Resigned 1989-08-11 · 2 yrs · Merchant
JM
John MurrayResigned director
Resigned 1989-08-11 · 1 yr · Accountant
AA
Andreas AfxentiouResigned director
Resigned 1989-08-11 · 5 yrs · Accountant
RM
Robert MccrackenResigned secretary
Resigned 1989-08-11 · 7 yrs
SS
Stuart StephensResigned director
Resigned 1989-08-11 · 1 yr · Director
WL
William LamondResigned director
Resigned 1989-08-11 · 1 yr · Chartered Accountant
CC
Colin CampbellResigned director
Resigned 1989-08-11 · 2 yrs · Merchant
RC
Richard CapperResigned director
Resigned 1989-08-11 · 6 yrs · Chartered Accountant
RM
Richard MuirResigned director
Resigned 1989-08-11 · 11 yrs · Merchant
AM
Andrew MccallumResigned director
Resigned 1989-08-11 · 1 yr · Merchant
JI
John InglebyResigned director
Resigned 1989-08-11 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active