Company
Holmes Halls (Processors) Limited
Holmes Halls (Processors) Limited is an active UK company (number 04206555), incorporated 2001, with 4 current directors including Bernardo Finco and Sean Breen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Holmes Halls (Processors) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Paul Edward Crossley 2019-2024 View profile
- Richard Anthony Brady 2016-2021 View profile
- Susan Annabel Ward 2011-2021 View profile
- Jacinta Louise Byrne 2006-2011 View profile
- Charles Geoffrey Norman Barker 2005-2019 View profile
- Ian Banks 2001-2016 View profile
- Joanne Elizabeth Platt 2001-2021 View profile
- Thomas William Ulliott 2001-2005 View profile
- Robert Neil Cameron Reid 2001-2005 View profile
- Hugh Anthony Byrne 2001-2006 View profile
- John Anthony Woodward 2001-2021 View profile
- Michael Sykes 2016-2021 View profile
- Michael Sykes 2016-2016 View profile
- Beverley Fielding 2015-2016 View profile
- Michael Sykes 2001-2015 View profile
- Martin Nicholas Sweeney 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/04/2001
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernardo Finco
25-50% shares · notified 2021-08-06 - Richard Anthony Brady ceased 2021-03-01
significant influence · notified 2016-04-28 - confirmed: also a director of this company - Jacinta Louise Dean ceased 2020-06-29
25-50% shares, 25-50% voting · notified 2016-04-28 - Joanne Elizabeth Platt ceased 2021-03-01
significant influence · notified 2016-04-28 - confirmed: also a director of this company - John Anthony Woodward ceased 2021-03-01
significant influence · notified 2016-04-28 - Susan Annabel Ward ceased 2021-03-01
significant influence · notified 2016-04-28 - Adelaide S.P.A. (UK) LTD ceased 2021-08-06
25-50% shares, 25-50% voting · notified 2021-03-01
Group
- Holmes Halls (Processors) Limited
is controlled by Bernardo Finco
Evidence
active 25-50% shares · notified 2021-08-06 · source: Companies House PSC register
Ultimately controlled by Bernardo Finco.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,706,955
- Total assets
- £7,471,959
- Cash
- £320,582
- Employees
- 49
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sean Breen Director · appointed 2021
- Patrick Martin Walsh Director · appointed 2021
- Bernardo Finco Director · appointed 2024
- Howard Johnson Director · appointed 2017
Directors past 6 years
- Howard Johnson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Patrick Martin Walsh Director · appointed 2021
- Bernardo Finco Director · appointed 2024
Portfolio (2)
- Sean Breen Director · appointed 2021
- Howard Johnson Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04206555
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data