HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555

2 active persons with significant control / 0 active statements

Finco 1865 Spa (Active)

• Correspondence address: Via S.Rocco, Via S Rocco 120, 36061, Bassano De Grappa (Vi), Italy
• Notified on: 6 August 2021
• Governing law: Italian
• Legal form: Plc
• Place registered: Italy
• Registration number: It00785430240
• Incorporated in: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dawn Holdings Limited (Active)

• Correspondence address: The Red House, One The Parade, Castletown, Isle Of Man, United Kingdom, IM9 1LG
• Notified on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man
• Registration number: 015303v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Adelaide S.P.A. (Uk) Limited (Ceased)

• Correspondence address: 1 City Road East, Manchester, England, M15 4PN
• Notified on: 1 March 2021
• Ceased on: 6 August 2021
• Governing law: Companies Act 2008
• Legal form: Private Limited Company
• Place registered: Companies House Registry
• Registration number: 05770094
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Anthony Brady (Ceased)

• Correspondence address: Sculcoates Tannery, Sculcoates, Hull, East Riding, England, HU15 1RL
• Notified on: 28 April 2016
• Ceased on: 1 March 2021
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Joanne Elizabeth Platt (Ceased)

• Correspondence address: 27 Ravens Wood, Bolton, Lancashire, England, BL1 5TL
• Notified on: 28 April 2016
• Ceased on: 1 March 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Anthony Woodward (Ceased)

• Correspondence address: Iddesleigh, Queens Road, Ilkley, West Yorkshire, England, LS29 9QL
• Notified on: 28 April 2016
• Ceased on: 1 March 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Susan Annabel Ward (Ceased)

• Correspondence address: Sculcoates Tannery, Sculcoates, Hull, Humberside, England, HU5 1RL
• Notified on: 28 April 2016
• Ceased on: 1 March 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jacinta Louise Dean (Ceased)

• Correspondence address: Bassetts, Thriplow, Royston, Hertfordshire, United Kingdom, SG8 7RJ
• Notified on: 28 April 2016
• Ceased on: 29 June 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Charles Geoffrey Norman Barker (Ceased)

• Correspondence address: 43 Manley Road, Ben Rhydding, Ilkley, West Yorkshire, United Kingdom, LS29 8QP
• Notified on: 28 April 2016
• Ceased on: 30 October 2019
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control