JAMES FINLAY (KENYA) LIMITED

Profile JAMES FINLAY (KENYA) LIMITED

Actual on 01.10.2020
Company name
JAMES FINLAY (KENYA) LIMITED
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Company number
SC013800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1925
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
01270 - Growing of beverage crops
02100 - Silviculture and other forestry activities
10831 - Tea processing
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Registered office address
SWIRE HOUSE SOUTER HEAD ROAD, ALTENS, SCOTLAND, ABERDEEN, AB12 3LF
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PSC and Officers JAMES FINLAY (KENYA) LIMITED

Officers

(as of 25.09.2020)

CHAMBERS, Guy Rufus
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: Souter Head Road, Altens, Scotland, Aberdeen, AB12 3LF, Swire House
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: England
HUTCHINSON, Simon David Arthur
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 59 Buckingham Gate, United Kingdom, London, SW1E 6AJ, Swire House
Nationality: Kenyan
Date of birth: May 1963
Role: Director
Occupation: Agricultural Economist
Country of residence: Kenya
KIRUI, Daniel Kibet
Status: Active
Appointed on: Tuesday, 12 March 2013
Correspondence address: Souter Head Road, Altens, Scotland, Aberdeen, AB12 3LF, Swire House
Nationality: Kenyan
Date of birth: April 1966
Role: Director
Occupation: None
Country of residence: Kenya
MORRIS, David Charles
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Souter Head Road, Altens, Scotland, Aberdeen, AB12 3LF, Swire House
Role: Secretary
RUTHERFORD, Julian Michael
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Souter Head Road, Altens, Scotland, Aberdeen, AB12 3LF, Swire House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Accountant
Country of residence: England
HENSON, Paul Robert
Status: Not active
Appointed on: Sunday, 31 December 2006
Resigned on: Friday, 01 February 2013
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIES, Neville Vincent
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Friday, 01 July 2011
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: Australian
Date of birth: July 1951
Role: Director
Occupation: Engineer
Country of residence: Australia
RITCHIE, Andrew James
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 November 2013
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: Kenya
MATHISON, Ronald James
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Friday, 11 September 2015
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
DIBBEN, Ann Marie
Status: Not active
Appointed on: Tuesday, 27 February 2018
Resigned on: Friday, 13 July 2018
Correspondence address: 59 Buckingham Gate, United Kingdom, London, SW1E 6AJ, Swire House
Role: Secretary
LAMOND, William
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: Windward 3 Fernie Gair Avenue, Dunbartonshire, Helensburgh, G84 8HB
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Chartered Accountant
MUIR, Richard James Kay
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: Doune, PO BOX 13636, Kenya, Nauvru
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Merchant
HOGG, Rupert Bruce Grantham Trower
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 22 September 2008
Correspondence address: Auchmannoch House, Sorn, Ayrshire, KA5 6JP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Managing Director
MURITHI, Dennis Mwirigi
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 23 November 2015
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: Kenyan
Date of birth: May 1973
Role: Director
Occupation: Finance Director
Country of residence: Kenya
KORIR, Titus Kipkoech
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Monday, 31 December 2007
Correspondence address: PO BOX 223, Kenya, 254, Kericho 20200
Nationality: Kenyan
Date of birth: June 1949
Role: Director
Occupation: Senior Executive
PATERSON, George Nicholas
Status: Not active
Appointed on: Friday, 26 June 1992
Resigned on: Saturday, 28 February 1998
Correspondence address: Chepkembe, PO BOX 223, Kenya, Kericho, FOREIGN
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Tea Planter
HILL, Simon George
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Sunday, 30 September 2001
Correspondence address: Mill Of Torr Farm House, Blair Drummond, Perthshire, Stirling, FK9 4UP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Executive Director
LOCKETT, Patrick Gordon
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: Swindridgemuir, Ayrshire, Dalry, KA24 4HJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STONE-WIGG, Robert Lindsay
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: The Moss, St Margaret's Drive, Perthshire, Dunblane, FK15 0DP
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Visiting Director
CAMPBELL, Colin Moffat, Sir
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: Kilbryde Castle, Perthshire, Dunblane, FK15 9NF
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Merchant
LOW, Jonathan Bernard
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Miotoni Lane, PO BOX 72244, Kenya, Nairobi, FOREIGN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Merchant
ORGUT, Nelson Kiprono Arap
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Tuesday, 12 March 2013
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: Kenyan
Date of birth: March 1950
Role: Director
Occupation: Tea Executive
Country of residence: Kenya
JAMES FINLAY LIMITED
Status: Not active
Resigned on: Tuesday, 27 February 2018
Correspondence address: Souter Head Road, Altens, Scotland, Aberdeen, AB12 3LF, Swire House
Role: Corporate Secretary
Place registered: ABERDEEN
Registration number: SC7139
EYTON, William Byran, Dr
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Rosemount, 10 West Argyle Street, Dunbartonshire, Helensburgh, G84 8UU
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Technical Director
WYTHE, Paul Stephen
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 04 March 2009
Correspondence address: PO BOX 71, Kenya, Kericho 20200, Mau Tea House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
PELLING, Sean Colin
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 20 June 2012
Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Nationality: Kenyan
Date of birth: September 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Kenya
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Person with significant control

(as of 01.10.2020)

James Finlay Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeen, Altens, Swire House, Souter Head Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent