What Finlay Beverages say about themselves
“Discover Finlays, a global supplier of tea, coffee and botanical ingredients and solutions to leading brands, retailers and operators.”
Finlay Beverages Limited
- Incorporated
- 17 April 1896 (130 years)
- Previously known as
- George Payne and Company,limited (until 21 July 1998)
- Industry
- Tea processing (10831) Production of coffee and coffee substitutes (10832)
- Directors
- Robin Petley
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Elmsall WaySouth ElmsallPontefractWF9 2XS
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2022
British
Born May 1967 (59)
Director · Appointed 1 December 2021
British
Born April 1966 (60)
Petley, Robin
Director · Appointed 5 May 2021
British
Born February 1967 (59)
Morris, David Charles
Secretary · Appointed 3 October 2018
Director · Appointed 1 February 2013
British
Born March 1971 (55)
Officer history (36 former)
5 September 2022
3 June 2022
16 December 2021
1 December 2021
5 May 2021
Appointed Petley, Robin as Director
22 January 2021
30 June 2020
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Ann Marie as Secretary
27 February 2018
27 February 2018
Appointed Dibben, Ann Marie as Secretary
2 June 2017
23 November 2015
11 September 2015
11 September 2015
1 February 2013
1 February 2013
2 January 2013
2 January 2013
31 October 2012
1 August 2012
25 May 2012
Resigned Jasper, Paul William as Director
21 May 2012
Resigned Fowlkes, Russell George as Director
30 April 2012
15 February 2010
Resigned Copley, Steven Michael as Director
14 August 2009
31 December 2008
22 September 2008
22 September 2008
1 May 2008
1 May 2008
22 January 2007
31 December 2006
12 July 2006
12 July 2006
12 July 2006
15 July 2004
Appointed Fowlkes, Russell George as Director
10 March 2004
Appointed Copley, Steven Michael as Director
31 March 2003
31 March 2003
6 January 2003
31 December 2002
1 February 2002
30 September 2001
1 April 2001
1 April 2001
1 April 2001
31 March 2001
31 March 2001
1 April 1999
31 March 1999
31 March 1999
25 June 1998
13 February 1998
Resigned Bryant, John Dennis as Director
30 June 1996
1 April 1996
1 January 1996
Appointed Jasper, Paul William as Director
24 November 1995
1 November 1995
1 June 1995
Resigned Ray, Paul John as Director
13 April 1995
Resigned Webb, Eric James as Director
16 January 1995
7 October 1994
Resigned Bradley, Anthony Mark as Director
1 April 1994
1 April 1994
31 March 1994
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc007139
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited This company Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 1 October 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Full accounts | 31 December 2024 | 29 | |
| 10 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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