FINLAY HULL LIMITED

Company summary

Company number: 04950055
Status: ACTIVE
Incorporated / age: 31 October 200322 years
Registered office: 60 Lime Street, Hull, HU8 7AF
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:38 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
60 Lime Street, Hull, HU8 7AF
Nature of business
Tea processing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, David Charles ACTIVE	Secretary	03 Oct 2018				60 Lime Street, Hull, HU8 7AF
KEANE, Patrick Alan ACTIVE	Director	02 Jan 2013		England	August 1969	60 Lime Street, Hull, HU8 7AF
RUTHERFORD, Julian Michael ACTIVE	Director	01 Feb 2013		England	March 1971	60 Lime Street, Hull, HU8 7AF
DIBBEN, Ann Marie RESIGNED	Secretary	27 Feb 2018	13 Jul 2018			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JAMES FINLAY LIMITED RESIGNED	Secretary	31 Oct 2003	27 Feb 2018			Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Oct 2003	31 Oct 2003			26, Church Street, London, NW8 8EP
BULMAN, Andy RESIGNED	Director	10 Dec 2021	14 Jul 2025	United Kingdom	April 1966	60 Lime Street, Hull, HU8 7AF
CORSAN, Robert John RESIGNED	Director	31 Oct 2003	31 Dec 2008	United Kingdom	June 1954	59 Magdalen Road, London, SW19 3ND
DARLINGTON, Richard Andrew RESIGNED	Director	31 Oct 2003	30 Apr 2012	United Kingdom	September 1960	60 Lime Street, Hull, HU8 7AF
GRAHAM, Kenneth James RESIGNED	Director	11 Feb 2004	29 Jan 2010		December 1961	4 Manor Fields, Hurworth, Darlington, DL2 2BG
GRAY, Robert Brian RESIGNED	Director	11 Feb 2004	31 Dec 2008		October 1955	Birdston House, Birdston, Milton Of Campsie, Glasgow, G66 1RW
HENSON, Paul Robert RESIGNED	Director	01 May 2008	01 Feb 2013	United Kingdom	October 1961	60 Lime Street, Hull, HU8 7AF
PENA, Martin Rafael Guzman RESIGNED	Director	31 Dec 2025	04 Sep 2026	United States	October 1972	2350, Ravine Way, #200, Glenview, Illinois, 60025, United States
ROBINSON, Stephen RESIGNED	Director	11 Feb 2004	21 Dec 2012	United Kingdom	August 1951	60 Lime Street, Hull, HU8 7AF
SNELL, Michael Charles RESIGNED	Director	14 Jul 2025	31 Dec 2025	United States	April 1969	60 Lime Street, Hull, HU8 7AF
SUMNER, Brett Geoffrey RESIGNED	Director	23 Jul 2007	15 Jan 2016	England	March 1973	60 Lime Street, Hull, HU8 7AF
WILLSHER, Neil Robert RESIGNED	Director	01 May 2012	30 Jun 2020	United Kingdom	April 1962	60 Lime Street, Hull, HU8 7AF

MORRIS, David Charles ACTIVE
Role: Secretary
Appointed on: 03 Oct 2018
Address: 60 Lime Street, Hull, HU8 7AF

KEANE, Patrick Alan ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: August 1969
Address: 60 Lime Street, Hull, HU8 7AF

RUTHERFORD, Julian Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: March 1971
Address: 60 Lime Street, Hull, HU8 7AF

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 13 Jul 2018
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

JAMES FINLAY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 27 Feb 2018
Address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Oct 2003
Address: 26, Church Street, London, NW8 8EP

BULMAN, Andy RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60 Lime Street, Hull, HU8 7AF

CORSAN, Robert John RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 59 Magdalen Road, London, SW19 3ND

DARLINGTON, Richard Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 60 Lime Street, Hull, HU8 7AF

GRAHAM, Kenneth James RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 29 Jan 2010
Date of birth: December 1961
Address: 4 Manor Fields, Hurworth, Darlington, DL2 2BG

GRAY, Robert Brian RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Dec 2008
Date of birth: October 1955
Address: Birdston House, Birdston, Milton Of Campsie, Glasgow, G66 1RW

HENSON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 60 Lime Street, Hull, HU8 7AF

PENA, Martin Rafael Guzman RESIGNED
Role: Director
Appointed on: 31 Dec 2025
Resigned on: 04 Sep 2026
Country of Residence: United States
Date of birth: October 1972
Address: 2350, Ravine Way, #200, Glenview, Illinois, 60025, United States

ROBINSON, Stephen RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 60 Lime Street, Hull, HU8 7AF

SNELL, Michael Charles RESIGNED
Role: Director
Appointed on: 14 Jul 2025
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: April 1969
Address: 60 Lime Street, Hull, HU8 7AF

SUMNER, Brett Geoffrey RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: March 1973
Address: 60 Lime Street, Hull, HU8 7AF

WILLSHER, Neil Robert RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 60 Lime Street, Hull, HU8 7AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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