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James A. S. Finlay Limited

NI035690

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29A MAGHABERRY ROAD, CRAIGAVON, BT67 0JF
Incorporated 26/02/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Kirti Hirani

secretary · Since 03/04/2024

Mr David Ian Dobbie

director · Since 03/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Duncan Graham Hindley

director · Since 03/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Kirti Murji Hirani

director · Since 03/04/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Gordon Mcghee

director · Since 03/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Thomas Moore

director · Since 03/04/2024

DIRECTOR

BRITISH · WALES · Age 42

Also on 5 other boards

Mr Martyn Anthony Taylor

director · Since 03/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Michael Tully

director · Since 03/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr David James Yates

director · Since 03/04/2024

CHAIRMAN

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

James A. S. Finlay (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

29, Maghaberry Road, Craigavon, BT67 0JF

Reg: Ni012625 · Northern Ireland Companies Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

James Alexander Stewart Finlay

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/10/2024Registered 25/10/2024
charge
satisfied

NORTHERN BANK LTD

Created 30/03/2000Registered 11/04/2000Satisfied 21/08/2024
charge
satisfied

NORTHERN BANK LTD

Created 30/03/2000Registered 11/04/2000Satisfied 21/08/2024