Website & contact details
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Finlay Tea Solutions UK Limited
- Incorporated
- 29 April 1959 (67 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Swire House59 Buckingham GateLondonSW1E 6AJ
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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born May 1967 (59)
Morris, David Charles
Secretary · Appointed 3 October 2018
Director · Appointed 1 February 2013
British
Born March 1971 (55)
Officer history (30 former)
30 June 2022
3 June 2022
30 June 2020
31 March 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
15 January 2016
11 September 2015
11 September 2015
2 September 2013
1 February 2013
1 February 2013
1 May 2012
30 April 2012
31 December 2010
Resigned Peters, Mark Richard as Director
30 July 2010
1 June 2010
Appointed Peters, Mark Richard as Director
31 December 2008
31 December 2008
22 September 2008
22 September 2008
23 July 2007
22 January 2007
31 December 2006
1 May 2006
31 March 2003
31 December 2002
10 September 2002
1 February 2002
30 September 2001
30 September 2001
Resigned Munyi, Nicholas as Director
30 September 2001
Resigned Mckay, Andrew Ross as Director
1 April 2001
Appointed Munyi, Nicholas as Director
1 April 2001
Appointed Mckay, Andrew Ross as Director
1 April 2001
1 April 2001
1 April 2001
31 March 2001
31 March 2001
Resigned Mellins, Michael John as Director
31 March 2001
1 April 1999
31 March 1999
31 March 1999
28 January 1998
31 December 1997
Resigned Kundu, Nirmal Ranjan as Director
11 February 1997
Resigned Stokes, Alan Peter Albert as Director
1 April 1996
31 March 1996
24 November 1995
1 November 1995
1 July 1995
1 July 1995
Appointed Kundu, Nirmal Ranjan as Director
30 June 1995
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 Owns 75–100% of shares
Finlay Tea Solutions UK Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 1 October 2025 | Change of details for a person with significant control | |||
| 8 September 2025 | Accounts filing | |||
| 8 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 September 2025 | Other filing |
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