Samuel Banner & Co. Limited
02631366
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 01/09/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 19 other boards
director · Since 24/09/2007
COMPLIANCE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 6 other boards
director · Since 01/01/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 5 other boards
director · Since 01/06/2021
CHAIR PERSON
BRITISH · UNITED KINGDOM · Age 44
Also on 8 other boards
secretary · Since 31/07/2025
director · Since 31/07/2025
GROUP CFO
BRITISH · ENGLAND · Age 55
Also on 29 other boards
director · Since 05/02/2026
BRITISH · ENGLAND · Age 67
Also on 22 other boards
secretary · Since 31/07/2025
Former
director · Resigned 02/01/1996
secretary · Resigned 02/12/1996
director · Resigned 30/04/1997
director · Resigned 30/04/1997
director · Resigned 30/06/1997
director · Resigned 31/07/1997
secretary · Resigned 05/06/1998
director · Resigned 29/07/1998
director · Resigned 31/03/1999
secretary · Resigned 12/11/1999
director · Resigned 12/11/1999
director · Resigned 29/03/2001
director · Resigned 31/08/2004
secretary · Resigned 31/08/2004
director · Resigned 31/08/2004
director · Resigned 01/09/2004
director · Resigned 01/09/2004
director · Resigned 01/09/2004
secretary · Resigned 25/06/2007
director · Resigned 22/02/2012
secretary · Resigned 31/08/2013
secretary · Resigned 08/06/2021
director · Resigned 01/02/2023
secretary · Resigned 01/02/2023
director · Resigned 18/04/2025
secretary · Resigned 18/04/2025
Persons with Significant Control
Banner Chemicals Ltd
2m House, Clifton Road, Runcorn, WA7 3EH
Reg: 00072727 · England And Wales · Limited Company
Notified 26/11/2018
Former PSCs
Mr Mordechai Kessler
Ceased 26/11/2018
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
INVESTEC BANK PLC
IEUAN JENKIN THOMAS
Change History
Active
Private Limited Company
2M HOUSE CLIFTON ROAD
RUNCORN