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Samuel Banner & Co. Limited

02631366

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 CLIFTON ROAD, RUNCORN, WA7 3EH
Incorporated 22/07/1991

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

20590
Manufacture of other chemical products
46750
Wholesale of chemical products

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 01/01/2018

MANAGING 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 Thomson

secretary · Since 31/07/2025

Mr Richard Stewart Thomson

director · Since 31/07/2025

GROUP CFO

BRITISH · ENGLAND · Age 54

Also on 29 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 Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

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Created 06/06/2025Registered 11/06/2025
Charge
outstanding

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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
charge
satisfied

CLYDESDALE BANK PLC

Created 26/07/2007Registered 08/08/2007Satisfied 29/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 02/09/2004Registered 15/09/2004Satisfied 31/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2001Registered 03/09/2001Satisfied 31/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1991Registered 31/12/1991Satisfied 31/07/2007
charge
satisfied

3I GROUP PLC

Created 19/12/1991Registered 24/12/1991Satisfied 15/10/2001