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Banner Chemicals Limited

00072727

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2M HOUSE SUTTON QUAYS BUSINESS PARK, RUNCORN, WA7 3EH
Incorporated 08/02/1902

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mordechai Kessler

director · Since 01/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Mr David Robert John Dalton

director · Since 24/09/2007

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Gal Maller

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mrs Liran Rachel Kessler

director · Since 01/06/2021

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Richard Stewart Thomson

secretary · Since 31/07/2025

Also on 30 other boards

Mr Richard Stewart Thomson

director · Since 31/07/2025

GROUP CFO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Richard John Alan Smith Bsc Phd Mba

director · Since 05/02/2026

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Persons with Significant Control

Banner Chemicals Holdings Ltd

75–100% shares
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

2m House, Clifton Road, Runcorn, WA7 3EH

Reg: 4529757 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mordechai Kessler

Ceased 25/11/2018

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/06/2025Registered 13/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 06/06/2025Registered 10/06/2025
charge
satisfied

INVESTEC BANK PLC

Created 22/02/2012Registered 07/03/2012Satisfied 19/06/2025
charge
satisfied

IEUAN JENKIN THOMAS

Created 22/02/2012Registered 28/02/2012Satisfied 12/04/2023