Banner Group Limited
05510758
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 31/10/2010
GROUP CEO
BRITISH · ENGLAND · Age 56
Also on 59 other boards
secretary · Since 30/06/2020
director · Since 01/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 11 other boards
director · Since 09/05/2024
LOGISTICS DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 09/05/2024
SALES DIRECTOR
IRISH · IRELAND · Age 52
Also on 1 other board
director · Since 28/02/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 23/10/2025
BUYING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Persons with Significant Control
Evo Group Services Limited
1st Floor, Europa Drive, Sheffield, S9 1XT
Reg: 06257099 · England · Limited Liability
Notified 06/04/2016
Former PSCs
Endless Ii Gp Llp
Ceased 22/12/2020
Endless Llp
Ceased 22/12/2020
Endless Iii General Partner Llp
Ceased 22/12/2020
Charges2 outstanding
LEUMI UK GROUP LIMITED (SECURITY AGENT)
LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ITSELF AND THE OTHER FINANCE PARTIES
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
GMAC COMMERCIAL FINANCE PLC