Banner Chemicals Limited

Activities of head offices · Runcorn

ActiveUnited KingdomIncorporated 1902Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased

Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122487008

Show 1 ceased record

Mr Mordechai KesslerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-25

Source record 124787923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 35 historical

Richard SmithCurrent director

Appointed 2026-02-05

+26 others

Richard Stewart ThomsonCurrent secretary

Appointed 2025-07-31 · 1 yr

Richard ThomsonCurrent director

Appointed 2025-07-31 · 1 yr · Group Cfo

+29 others

Liran MallerCurrent director

Appointed 2021-06-01 · 5 yrs · Chair Person

+10 others

Gal MallerCurrent director

Appointed 2018-08-01 · 8 yrs · Director

+9 others

David DaltonCurrent director

Appointed 2007-09-24 · 19 yrs · Compliance Director

+9 others

Mordechai KesslerCurrent director

Appointed 2004-09-01 · 22 yrs · Company Director

+35 others

Show 35 historical appointments

Anita O MalleyResigned secretary

Resigned 2023-02-01 · 2 yrs

Anita O MalleyResigned director

Resigned 2023-02-01 · 2 yrs · Chief Financial Officer

Colin BoyleResigned secretary

Resigned 2021-06-08 · 1 yr

Brian PerryResigned secretary

Resigned 2013-09-01 · 7 yrs

Ian FletcherResigned secretary

Resigned 2007-06-25 · 6 yrs

Colin BoyleResigned director

Resigned 2004-10-06 · 18 yrs · Accountant

Ieuan ThomasResigned director

Resigned 2004-09-01 · 7 yrs · Company Director

Suzanne KerrResigned secretary

Resigned 2004-08-31 · 2 yrs · Financial Controller

Joseph PfountzResigned director

Resigned 2001-03-29 · 3 yrs · Executive

Alan HowarthResigned secretaryResigned director

Resigned 1999-11-12 · 4 yrs · Chemicals

Goeffrey CrossResigned director

Resigned 1999-09-24 · 1 yr · Executive

Michael HayesResigned director

Resigned 1999-09-24 · 4 yrs · Executive

Terence SmithResigned director

Resigned 1998-09-21 · Chartered Accountant/Director

Timothy McinnesResigned directorResigned secretary

Resigned 1998-07-29 · 1 yr · Chartered Accountant

John DewhurstResigned director

Resigned 1996-02-28 · 3 yrs · Consultant

Adrian FontesResigned director

Resigned 1996-01-03 · 1 yr · Finance Dir

Stuart LloydResigned director

Resigned 1996-01-03 · 3 yrs · Managing Dir

Jonathan CohenResigned director

Resigned 1995-06-28 · 3 yrs · Investment Consultant

David MartinResigned director

Resigned 1995-04-10 · 2 yrs · Chief Executive

John RossResigned secretary

Resigned 1993-09-30 · 4 yrs · Company Secretary

Joseph JacksonResigned director

Resigned 1992-12-18 · 3 yrs

Michael MarriottResigned secretary

Resigned 1992-08-06 · 1 yr

Ralph LoweryResigned director

Resigned 1992-03-10 · 3 yrs · Company Director

Michael MahonyResigned director

Resigned 1992-03-10 · 6 yrs · Chartered Accountant

William VogelhuberResigned director

Resigned 1991-08-31 · 4 yrs · Company Director

Alan GrintResigned director

Resigned 1991-08-31 · 1 yr · Research Director

Ernest TyermanResigned director

Resigned 1991-08-31 · 3 yrs · Company Director

Paul ThompsonResigned director

Resigned 1991-08-31 · Company Director

Frank BuckleyResigned director

Resigned 1991-08-31 · 2 yrs · Company Director

Richard MumfordResigned director

Resigned 1991-08-31 · 2 yrs · Company Director

Peter NormanResigned directorResigned secretary

Resigned 1991-08-31 · 3 yrs · Company Director

John KetteleyResigned director

Resigned 1991-08-31 · 3 yrs · Company Director

Board profile

People with appointments: 7
Directors assessed: 6
Median age: 61
Under 35: 0
65 and over: 3
Disqualified match: None active