SAMUEL BANNER & CO. LIMITED - RUNCORN


Company Profile Company Filings

Overview

SAMUEL BANNER & CO. LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SAMUEL BANNER & CO. LIMITED was incorporated 33 years ago on 22/07/1991 and has the registered number: 02631366. The accounts status is FULL and accounts are next due on 31/01/2026.

SAMUEL BANNER & CO. LIMITED - RUNCORN

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
46750 - Wholesale of chemical products

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 CLIFTON ROAD
RUNCORN
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2024 05/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MR DAVID ROBERT JOHN DALTON Oct 1954 British Director 2007-09-24 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MRS LIRAN MALLER Mar 1982 British Director 2021-06-01 CURRENT
MR GAL MALLER Dec 1977 British Director 2018-01-01 CURRENT
MR ANDREW CLIFFORD ROBERTS Feb 1967 British Director 2001-03-29 UNTIL 2004-08-31 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Secretary RESIGNED
MR JOHN PETER ROSS Mar 1948 British Secretary 1996-12-02 UNTIL 1998-06-05 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-06-08 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
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
MR COLIN RICHARD BOYLE Secretary 2021-06-08 UNTIL 2023-02-01 RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director RESIGNED
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
NEIL ROBERT PLESTED Dec 1955 British Director 1994-05-01 UNTIL 1997-07-31 RESIGNED
MR PAUL OLIPHANT Jan 1962 British Director 1994-05-01 UNTIL 1997-04-30 RESIGNED
MR JOHN DENNIS STOCKS Aug 1934 British Director RESIGNED
DAVID MARTIN Apr 1950 British Director 1996-01-02 UNTIL 1997-06-30 RESIGNED
MR TIMOTHY IAN MCINNES British Director 1998-07-29 UNTIL 1999-11-12 RESIGNED
MICHAEL SHAUN MAHONY British Director 1996-01-02 UNTIL 1998-07-29 RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2001-02-02 UNTIL 2004-09-01 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1999-03-31 UNTIL 2004-08-31 RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Director RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2004-10-06 UNTIL 2023-02-01 RESIGNED
GOEFFREY RAYMOND CROSS Mar 1934 Amercan Director 1999-11-12 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banner Chemicals Ltd 2018-11-26 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mordechai Kessler 2016-04-06 - 2018-11-26 6/1955 Runcorn   Significant influence or control

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RCE CIVIL ENGINEERS LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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