FINEST BRANDS INTERNATIONAL LIMITED

Company summary

Company number: 02545569
Status: ACTIVE
Incorporated / age: 3 October 199035 years
Registered office: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
Nature of business
Wholesale of clothing and footwear
Previous company names
UPDRIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'ROURKE, Gemma ACTIVE	Director	29 Feb 2024		Ireland	December 1964	Broadcasting House, 3a Prince's Street South, Dublin 2, Dublin, D02 A520, Ireland
O'ROURKE, Michael ACTIVE	Director	29 Feb 2024		Ireland	June 1965	Broadcasting House, 3a Prince's Street South, Dublin 2, Dublin, D02A520, Ireland
ASPINALL, Roy RESIGNED	Secretary	02 Jan 1991	11 Aug 2006			117 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NE
AYRES, Bridget May RESIGNED	Secretary	01 Jan 2008	24 Oct 2019			Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
AYRES, David William RESIGNED	Secretary	01 Jan 2008	30 Dec 2014			Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
AYRES, Marianne RESIGNED	Secretary	01 Jan 2008	30 Dec 2014			Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
JEREMIAH, Charlotte RESIGNED	Secretary	11 Aug 2006	24 Dec 2021			Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
ASPINALL, Roy RESIGNED	Director	02 Jan 1991	06 Sep 2006	England	July 1947	117 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NE
ATASOY, Kerem Kemal RESIGNED	Director	13 May 2025	30 Sep 2025	England	May 1981	Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
AYRES, Bridget May RESIGNED	Director	05 Sep 2013	24 Oct 2019	Wales	May 1955	Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
AYRES, Frederick John RESIGNED	Director	02 Nov 1991	04 Jun 2013	Great Britain	October 1952	Cefn Llogell Farm, Coedkernew, Newport, Gwent, NP10 8UD
BROUGHTON, Neil Douglas RESIGNED	Director		03 Oct 1992		October 1939	12 Church Street, Broughton, Kettering, Northamptonshire, NN14 1LU
FEDARB, Sarah-Jane RESIGNED	Director	31 May 2013	13 May 2025	England	July 1973	Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
JEREMIAH, Charlotte RESIGNED	Director	11 Aug 2006	24 Dec 2021	United Kingdom	March 1978	Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE
SANDERSON, Keith RESIGNED	Director	28 Aug 1996	31 Mar 2005		April 1947	91 Northcote Road, Bramhall, Stockport, Cheshire, SK7 2HF
WELLOCK, Andrew David RESIGNED	Director	24 Sep 2001	30 Apr 2005		October 1961	75 Holme Grove, Burley In Wharfedale, West Yorkshire, LS29 7QE
ZIFF, Robert Paul RESIGNED	Director		21 Sep 2001		December 1935	Gallogate, Weeton, Leeds, West Yorkshire, LS17 0BA
ZIFF, Simon Maxwell RESIGNED	Director	02 Jan 1991	13 Mar 2001		June 1958	62 Paines Lane, Pinner, Middlesex, HA5 3BT

O'ROURKE, Gemma ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: Ireland
Date of birth: December 1964
Address: Broadcasting House, 3a Prince's Street South, Dublin 2, Dublin, D02 A520, Ireland

O'ROURKE, Michael ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: Ireland
Date of birth: June 1965
Address: Broadcasting House, 3a Prince's Street South, Dublin 2, Dublin, D02A520, Ireland

ASPINALL, Roy RESIGNED
Role: Secretary
Appointed on: 02 Jan 1991
Resigned on: 11 Aug 2006
Address: 117 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NE

AYRES, Bridget May RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 24 Oct 2019
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

AYRES, David William RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 30 Dec 2014
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

AYRES, Marianne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 30 Dec 2014
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

JEREMIAH, Charlotte RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 24 Dec 2021
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

ASPINALL, Roy RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 06 Sep 2006
Country of Residence: England
Date of birth: July 1947
Address: 117 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NE

ATASOY, Kerem Kemal RESIGNED
Role: Director
Appointed on: 13 May 2025
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1981
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

AYRES, Bridget May RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 24 Oct 2019
Country of Residence: Wales
Date of birth: May 1955
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

AYRES, Frederick John RESIGNED
Role: Director
Appointed on: 02 Nov 1991
Resigned on: 04 Jun 2013
Country of Residence: Great Britain
Date of birth: October 1952
Address: Cefn Llogell Farm, Coedkernew, Newport, Gwent, NP10 8UD

BROUGHTON, Neil Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1992
Date of birth: October 1939
Address: 12 Church Street, Broughton, Kettering, Northamptonshire, NN14 1LU

FEDARB, Sarah-Jane RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: July 1973
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

JEREMIAH, Charlotte RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 24 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 4, Heron Road, Rumney, Cardiff, CF3 3JE

SANDERSON, Keith RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 31 Mar 2005
Date of birth: April 1947
Address: 91 Northcote Road, Bramhall, Stockport, Cheshire, SK7 2HF

WELLOCK, Andrew David RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 30 Apr 2005
Date of birth: October 1961
Address: 75 Holme Grove, Burley In Wharfedale, West Yorkshire, LS29 7QE

ZIFF, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Date of birth: December 1935
Address: Gallogate, Weeton, Leeds, West Yorkshire, LS17 0BA

ZIFF, Simon Maxwell RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 13 Mar 2001
Date of birth: June 1958
Address: 62 Paines Lane, Pinner, Middlesex, HA5 3BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2001	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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