Website & contact details
- Group website
- The site of this company’s group or brand.
Finlay Hull Limited
- Incorporated
- 31 October 2003 (23 years)
- Industry
- Tea processing (10831)
- Directors
- Patrick Alan Keane
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 60 Lime StreetHullHU8 7AF
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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Morris, David Charles
Secretary · Appointed 3 October 2018
Director · Appointed 1 February 2013
British
Born March 1971 (55)
Keane, Patrick Alan
Director · Appointed 2 January 2013
British
Born August 1969 (57)
Officer history (14 former)
4 September 2026
Resigned Pena, Martin Rafael Guzman as Director
31 December 2025
Appointed Pena, Martin Rafael Guzman as Director
31 December 2025
Resigned Snell, Michael Charles as Director
14 July 2025
Appointed Snell, Michael Charles as Director
14 July 2025
10 December 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
15 January 2016
1 February 2013
1 February 2013
2 January 2013
Appointed Keane, Patrick Alan as Director
21 December 2012
Resigned Robinson, Stephen as Director
1 May 2012
30 April 2012
29 January 2010
Resigned Graham, Kenneth James as Director
31 December 2008
31 December 2008
1 May 2008
23 July 2007
11 February 2004
Appointed Robinson, Stephen as Director
11 February 2004
Appointed Graham, Kenneth James as Director
11 February 2004
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
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. 06459409
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 This company 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 | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 28 February 2026 |
Other companies in this industry
Chandlers Ford
Pontefract
Worthing
Sevenoaks
Sutton
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →