Skip links
Companies
› United Kingdom › FINLAY BEVERAGES LIMITED
FINLAY BEVERAGES LIMITED logo

FINLAY BEVERAGES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00047601
Incorporation Date
1896-04-17
Company Type
Private limited company (Ltd.)
Address
PONTEFRACT, United Kingdom
Website
www.finlay-beverages.co.uk/
Source: Companies House

FINLAY BEVERAGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00047601, and its current status with Companies House is active. The company was incorporated on 17 April 1896 and lists its registered address as PONTEFRACT, United Kingdom. 1 shareholder is on record for FINLAY BEVERAGES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for FINLAY BEVERAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES FINLAY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JAMES FINLAY LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of FINLAY BEVERAGES LIMITED currently on record is Julian Rutherford; five officers are currently on record for FINLAY BEVERAGES LIMITED, filed with Companies House.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FINLAY BEVERAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
Julian Rutherford ACTIVE

Appointed
2013-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robin Petley ACTIVE

Appointed
2021-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andy Bulman ACTIVE

Appointed
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Woodrow ACTIVE

Appointed
2022-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Morris ACTIVE

Appointed
2018-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

FINLAY BEVERAGES LIMITED sits 2 levels below its ultimate parent, JOHN SWIRE & SONS LIMITED, registered in United Kingdom. The full chain up to JOHN SWIRE & SONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FINLAY BEVERAGES LIMITED's own shareholder record.

Ultimate HQ
JOHN SWIRE & SONS LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on FINLAY BEVERAGES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns FINLAY BEVERAGES LIMITED?

One shareholder is currently on record for FINLAY BEVERAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES FINLAY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FINLAY BEVERAGES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FINLAY BEVERAGES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FINLAY BEVERAGES LIMITED have on record?

1 shareholder is shown on record for FINLAY BEVERAGES LIMITED.

What is FINLAY BEVERAGES LIMITED's company registration number?

FINLAY BEVERAGES LIMITED's registration number is 00047601, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FINLAY BEVERAGES LIMITED still an active company?

FINLAY BEVERAGES LIMITED's status on Companies House is listed as active.

When was FINLAY BEVERAGES LIMITED incorporated?

FINLAY BEVERAGES LIMITED was incorporated on 17 April 1896, according to Companies House.

What is FINLAY BEVERAGES LIMITED's registered address?

The registered address on file for FINLAY BEVERAGES LIMITED is PONTEFRACT, United Kingdom.

What legal structure is FINLAY BEVERAGES LIMITED registered as?

FINLAY BEVERAGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FINLAY BEVERAGES LIMITED?

The Director of FINLAY BEVERAGES LIMITED currently on record is Julian Rutherford; five officers are currently on record for FINLAY BEVERAGES LIMITED, filed with Companies House. Management authority at FINLAY BEVERAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FINLAY BEVERAGES LIMITED have a parent company or subsidiaries?

FINLAY BEVERAGES LIMITED sits 2 levels below its ultimate parent, JOHN SWIRE & SONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FINLAY BEVERAGES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FINLAY BEVERAGES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FINLAY BEVERAGES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FINLAY BEVERAGES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

This website uses cookies to improve your web experience.