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Companies/02631366

Samuel Banner & Co. Limited

Manufacture of other chemical products n.e.c. · Runcorn

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Banner Chemicals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-26 · No cessation recorded

Source record 131343157
Show 1 ceased record
MK
Mr Mordechai KesslerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-26

Source record 129132404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
RS
Richard SmithCurrent director
Appointed 2026-02-05
+26 others
RT
Richard ThomsonCurrent secretaryCurrent director
Appointed 2025-07-31 · 1 yr
+29 others
LM
Liran MallerCurrent director
Appointed 2021-06-01 · 5 yrs · Chair Person
+10 others
GM
Gal MallerCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
+9 others
DD
David DaltonCurrent director
Appointed 2007-09-24 · 19 yrs · Compliance Director
+9 others
MK
Mordechai KesslerCurrent director
Appointed 2004-09-01 · 22 yrs · Company Director
+35 others
Show 26 historical appointments
AO
Anita O MalleyResigned secretary
Resigned 2023-02-01 · 2 yrs
AO
Anita O MalleyResigned director
Resigned 2023-02-01 · 2 yrs · Chief Financial Officer
CB
Colin BoyleResigned secretary
Resigned 2021-06-08 · 1 yr
BP
Brian PerryResigned secretary
Resigned 2013-09-01 · 7 yrs
IF
Ian FletcherResigned secretary
Resigned 2007-06-25 · 6 yrs
CB
Colin BoyleResigned director
Resigned 2004-10-06 · 18 yrs · Accountant
IT
Ieuan ThomasResigned director
Resigned 2004-09-01 · 7 yrs · Company Director
SK
Suzanne KerrResigned secretary
Resigned 2004-08-31 · 2 yrs · Financial Controller
AR
Andrew RobertsResigned director
Resigned 2001-03-29 · 3 yrs · Managing Director
MH
Michael HayesResigned director
Resigned 2001-03-29 · 3 yrs · Executive
JP
Joseph PfountzResigned director
Resigned 2001-03-29 · 3 yrs · Executive
GC
Goeffrey CrossResigned director
Resigned 1999-11-12 · 1 yr · Executive
AH
Alan HowarthResigned secretaryResigned director
Resigned 1999-11-12 · 4 yrs
TM
Timothy McinnesResigned directorResigned secretary
Resigned 1998-07-29 · 1 yr · Chartered Accountant
JR
John RossResigned secretary
Resigned 1996-12-02 · 1 yr
DM
David MartinResigned director
Resigned 1996-01-02 · 1 yr · Cd4
MM
Michael MahonyResigned director
Resigned 1996-01-02 · 2 yrs · Chartered Accountant
NP
Neil PlestedResigned director
Resigned 1994-05-01 · 3 yrs · Operations Director
PO
Paul OliphantResigned director
Resigned 1994-05-01 · 2 yrs · Marketing Director
AF
Adrian FontesResigned directorResigned secretary
Resigned 1992-08-22 · 4 yrs · Fca
SL
Stuart LloydResigned director
Resigned 1992-08-22 · 6 yrs · Managing Director
JS
John StocksResigned director
Resigned 1992-08-22 · 3 yrs · Company Director

Board profile

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