Banner Plant Limited

00607575

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 07/07/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Jonathan Mark Fisher

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Edward James Hutchinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 49

Former

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

Persons with Significant Control

Henry Boot Plc

75–100% shares

75–100% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 29/01/2020

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/07/2017Registered 25/07/2017

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 09/02/2017Registered 13/02/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 15/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 15/02/1988

charge

satisfied

BARCLAY BANK PLC.(AS AGENT & TRUSTEE FOR THE BANKS).

Created 25/07/1986Registered 15/08/1986

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1986Registered 06/03/1986