Website & contact details
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Finlays Solutions Limited
- Incorporated
- 21 December 2007 (18 years)
- Previously known as
- Finlay Extracts & Ingredients UK Limited (until 1 September 2026)Finlay Extracts Limited (until 28 September 2015)
- Industry
- Tea processing (10831) Wholesale of coffee, tea, cocoa and spices (46370)
- Owned by
- Accounts type
- Full
- 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 (13 former)
30 June 2022
3 June 2022
30 June 2020
31 March 2020
7 June 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
15 January 2016
28 September 2015
11 September 2015
11 September 2015
2 January 2014
1 February 2013
1 February 2013
1 May 2012
30 April 2012
2 February 2010
2 February 2010
2 February 2010
2 February 2010
22 September 2008
22 September 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
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 This company 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 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Certificate of change of name | |||
| 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 |
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