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James Finlay International Holdings Limited
- Incorporated
- 28 December 1972 (53 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
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 (16 former)
30 June 2022
3 June 2022
1 February 2019
3 October 2018
Appointed Morris, David Charles as Secretary
13 July 2018
Resigned Dibben, Ann Marie as Secretary
27 February 2018
Appointed Dibben, Ann Marie as Secretary
27 February 2018
16 September 2015
16 September 2015
11 September 2015
11 September 2015
1 February 2013
1 February 2013
22 September 2008
22 September 2008
22 January 2007
31 December 2006
1 February 2002
1 October 2001
30 September 2001
1 April 2001
31 March 2001
24 January 1997
24 January 1997
1 November 1996
1 November 1996
24 November 1995
24 November 1995
31 August 1995
4 November 1994
14 October 1994
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 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 This company 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 | |||
| 11 September 2025 | Other filing | |||
| 11 September 2025 | Other filing | |||
| 11 September 2025 | Accounts filing |
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