Finlay Plant (Southern) Limited

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Company number
02743881
Status
Active
Registered address
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, Bs11 0ya
Incorporated
1 September 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
77320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Powell, Robin Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 2018-06-25
    • Robin Nicholas POWELLOfficer, appointed 2020-10-06
    • Robin Nicholas POWELLOfficer, appointed 2020-09-16
    • Robin Nicholas POWELLOfficer, appointed 2020-07-17
  • Powles, Jason Lee
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-17
    • Jason Lee POWLESOfficer, appointed 2022-05-17
    • Jason Lee POWLESOfficer, appointed 2020-07-28
    • Jason Lee POWLESOfficer, appointed 2020-07-17
  • Statham, Robert David
    Secretary
    Nationality: British · Appointed: 1992-09-01 · Resigned: 2019-06-18
    • Robert David STATHAMOfficer, appointed 2021-12-07
    • Robert David STATHAMOfficer, appointed 2019-11-08
    • Robert David STATHAMOfficer, appointed 2019-06-27
  • P S Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1992-09-01 · Resigned: 1992-09-01
    • P S SECRETARIES LIMITEDOfficer, appointed 1993-12-17, resigned 1994-06-08
    • P S SECRETARIES LIMITEDOfficer, appointed 1991-11-05, resigned 1993-11-05
    • P S SECRETARIES LIMITEDOfficer, resigned 1993-05-25
  • Dunne, John Lawrence
    Director
    Nationality: British · Residence: England · Appointed: 1992-09-01 · Resigned: 2018-06-25
    • John Lawrence DUNNEOfficer, appointed 2004-09-29, resigned 2025-02-14
    • John Lawrence DUNNEOfficer, appointed 2017-08-02, resigned 2018-06-25
    • John Lawrence DUNNEOfficer, appointed 2017-08-02, resigned 2018-06-25

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-06-30 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-02-11 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-02-10 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-09-11 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-29 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-06-28 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-04-09 · Type: MR01

PSC / Beneficial Ownership

  • Mr John Lawrence Dunne
    significant-influence-or-control · Notified 2016-09-01 · Ceased 2016-04-15
  • Mr Robert David Statham
    significant-influence-or-control · Notified 2016-09-01 · Ceased 2016-04-15
  • Finlay Plant (Uk) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 153 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINLAY PLANT (SOUTHERN) LIMITED - UK Company Risk Report