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Companies/NI012625

James A. S. Finlay (Holdings) Limited

Activities of other holding companies n.e.c. · Craigavon

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-03 · No cessation recorded

Source record 211641739
Show 1 ceased record
JF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-03

Source record 223769085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
DY
David YatesCurrent director
Appointed 2024-04-03 · 2 yrs · Chairman
+14 others
MT
Michael TullyCurrent director
Appointed 2024-04-03 · 2 yrs · Chief Executive Officer
+10 others
MT
Martyn TaylorCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+4 others
TM
Thomas MooreCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+5 others
GM
Gordon McgheeCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+14 others
KH
Kirti HiraniCurrent secretary
Appointed 2024-04-03 · 2 yrs
+13 others
KH
Kirti HiraniCurrent director
Appointed 2024-04-03 · 2 yrs · Chief Financial Officer
+14 others
DH
Duncan HindleyCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+10 others
DD
David DobbieCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+4 others
Show 8 historical appointments
JF
James FinlayResigned director
Resigned 2013-03-22 · 11 yrs · None
JC
James ChambersResigned director
Resigned 2010-01-01 · 14 yrs · Company Accountant
JC
James ChambersResigned secretary
Resigned 2001-11-01 · 22 yrs
JA
James AnthonyResigned director
Resigned 1978-03-08 · 30 yrs · Sales Manager
MR
Maurice ReidResigned director
Resigned 1978-03-08 · 23 yrs · Company Director
MC
Margaret ChristieResigned director
Resigned 1978-03-08 · 46 yrs · Clerk
SF
Stewart FinlayResigned director
Resigned 1978-03-08 · 46 yrs · Production Operator
JF
James FinlayResigned director
Resigned 1978-03-08 · 46 yrs · Food Manufacturer

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active