BANNER CHEMICALS LIMITED - RUNCORN


Company Profile Company Filings

Overview

BANNER CHEMICALS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
BANNER CHEMICALS LIMITED was incorporated 123 years ago on 08/02/1902 and has the registered number: 00072727. The accounts status is SMALL and accounts are next due on 31/01/2026.

BANNER CHEMICALS LIMITED - RUNCORN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2024 14/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MR GAL MALLER Dec 1977 British Director 2018-08-01 CURRENT
MR DAVID ROBERT JOHN DALTON Oct 1954 British Director 2007-09-24 CURRENT
MRS LIRAN MALLER Mar 1982 British Director 2021-06-01 CURRENT
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
PETER CHARLES RUSSELL NORMAN Sep 1930 British Secretary RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director RESIGNED
MR TERENCE SMITH Aug 1949 British Director 1998-09-21 UNTIL 1999-08-27 RESIGNED
MR COLIN RICHARD BOYLE Secretary 2021-06-08 UNTIL 2023-02-01 RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
MR TIMOTHY IAN MCINNES British Secretary 1998-06-05 UNTIL 1999-11-12 RESIGNED
SUZANNE KERR Jun 1967 British Secretary 2004-08-31 UNTIL 2007-06-25 RESIGNED
MR MICHAEL JOHN MARRIOTT Jun 1944 British Secretary 1992-08-06 UNTIL 1993-09-30 RESIGNED
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-06-08 RESIGNED
MR JOHN PETER ROSS Mar 1948 British Secretary 1993-09-30 UNTIL 1998-06-05 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
WILLIAM WALTER VOGELHUBER Nov 1933 American Director RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director 1996-01-03 UNTIL 1999-03-31 RESIGNED
FRANK WILLIAM BUCKLEY Jul 1928 British Director RESIGNED
MR JONATHAN COHEN Jan 1944 British Director 1995-06-28 UNTIL 1998-07-31 RESIGNED
GOEFFREY RAYMOND CROSS Mar 1934 Amercan Director 1999-09-24 UNTIL 2001-03-29 RESIGNED
ALAN GRINT Sep 1951 British Director RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Director 1996-01-03 UNTIL 1997-04-30 RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 1999-09-24 UNTIL 2004-09-01 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1998-08-04 UNTIL 2004-08-31 RESIGNED
JOSEPH WALTER JACKSON Aug 1943 British Director 1992-12-18 UNTIL 1996-01-03 RESIGNED
JOHN DEWHURST Oct 1942 British Director 1996-02-28 UNTIL 1999-08-27 RESIGNED
PAUL LESTER FRANK THOMPSON Mar 1950 British Director RESIGNED
RALPH LOWERY Oct 1944 British Director 1992-03-10 UNTIL 1996-01-03 RESIGNED
MICHAEL SHAUN MAHONY British Director 1992-03-10 UNTIL 1998-07-29 RESIGNED
DAVID MARTIN Apr 1950 British Director 1995-04-10 UNTIL 1997-06-30 RESIGNED
MR TIMOTHY IAN MCINNES British Director 1998-07-29 UNTIL 1999-11-12 RESIGNED
PETER CHARLES RUSSELL NORMAN Sep 1930 British Director RESIGNED
MR RICHARD JOHN MUMFORD Feb 1946 British Director RESIGNED
ERNEST TYERMAN Aug 1928 British Director RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2004-10-06 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 - 2018-11-25 6/1955 Runcorn   Cheshire Significant influence or control
Banner Chemicals Holdings Ltd 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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