Banner Chemicals Limited

Active00072727 Private limited company

What Banner Chemicals say about themselves

“Delivering Sustainable Chemistry for a Better Life™ BannerSolve® Formulated Solvent Blends Discover our new range of specially formulated solvent blends designed for the following industries:– Adhesives & Sealants – Automotive […]”

— from bannerchemicals.co.uk
Incorporated
8 February 1902 (124 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
North West
Address
2M House Sutton Quays Business Park
Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at 2M Holdings Limited, 2M Group Limited, Samuel Banner & Co. Limited · more companies
British
Born March 1959 (67)
Director · Appointed 31 July 2025
Also at Packed Chlorine Limited, 2M Holdings Limited, 2M Group Limited · more companies
British
Born September 1971 (55)
Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 1 June 2021
Also at Packed Chlorine Limited, 2M Holdings Limited, Samuel Banner & Co. Limited · more companies
British
Born March 1982 (44)
Director · Appointed 1 August 2018
Also at Packed Chlorine Limited, 2M Holdings Limited, 2M Group Limited · more companies
British
Born December 1977 (48)
Director · Appointed 24 September 2007
Also at 2M Group Limited, Samuel Banner & Co. Limited, Stowlin Limited · more companies
British
Born October 1954 (72)
Director · Appointed 1 September 2004
Also at Packed Chlorine Limited, Banner Chemicals Holdings Limited, 2M Holdings Limited · more companies
British
Born June 1955 (71)
Officer history (35 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard Stewart as Director
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
18 April 2025
Resigned O'Malley, Anita as Secretary
18 April 2025
Resigned O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Director
1 February 2023
Appointed O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Secretary
8 June 2021
Appointed Boyle, Colin Richard as Secretary
8 June 2021
Resigned Perry, Brian Robert as Secretary
1 June 2021
Appointed Kessler, Liran Rachel as Director
1 August 2018
Appointed Maller, Gal as Director
1 September 2013
Appointed Perry, Brian Robert as Secretary
31 August 2013
Resigned Fletcher, Ian Smith as Secretary
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
24 September 2007
Appointed Dalton, David Robert John as Director
25 June 2007
Resigned Kerr, Suzanne as Secretary
25 June 2007
Appointed Fletcher, Ian Smith as Secretary
6 October 2004
Appointed Boyle, Colin Richard as Director
1 September 2004
Resigned Hayes, Michael Edward as Director
1 September 2004
Appointed Thomas, Ieuan Jenkin as Director
1 September 2004
Appointed Kessler, Mordechai as Director
1 September 2004
Resigned Pfountz, Joseph as Director
31 August 2004
Appointed Kerr, Suzanne as Secretary
31 August 2004
Resigned Howarth, Alan Raymond as Director
31 August 2004
Resigned Howarth, Alan Raymond as Secretary
29 March 2001
Appointed Pfountz, Joseph as Director
29 March 2001
Resigned Cross, Goeffrey Raymond as Director
12 November 1999
Appointed Howarth, Alan Raymond as Secretary
12 November 1999
Resigned Mcinnes, Timothy Ian as Secretary
12 November 1999
Resigned Mcinnes, Timothy Ian as Director
24 September 1999
Appointed Hayes, Michael Edward as Director
24 September 1999
Appointed Cross, Goeffrey Raymond as Director
27 August 1999
Resigned Smith, Terence as Director
27 August 1999
Resigned Dewhurst, John as Director
31 March 1999
Resigned Lloyd, Stuart John as Director
21 September 1998
Appointed Smith, Terence as Director
4 August 1998
Appointed Howarth, Alan Raymond as Director
31 July 1998
Resigned Cohen, Jonathan as Director
29 July 1998
Resigned Mahony, Michael Shaun as Director
29 July 1998
Appointed Mcinnes, Timothy Ian as Director
5 June 1998
Appointed Mcinnes, Timothy Ian as Secretary
5 June 1998
Resigned Ross, John Peter as Secretary
30 June 1997
Resigned Martin, David as Director
30 April 1997
Resigned Fontes, Adrian Victor as Director
28 February 1996
Appointed Dewhurst, John as Director
3 January 1996
Appointed Lloyd, Stuart John as Director
3 January 1996
Resigned Lowery, Ralph as Director
3 January 1996
Appointed Fontes, Adrian Victor as Director
3 January 1996
Resigned Vogelhuber, William Walter as Director
3 January 1996
Resigned Jackson, Joseph Walter as Director
28 June 1995
Appointed Cohen, Jonathan as Director
26 April 1995
Resigned Norman, Peter Charles Russell as Director
10 April 1995
Appointed Martin, David as Director
29 March 1995
Resigned Tyerman, Ernest as Director
10 February 1995
Resigned Ketteley, John Henry Beevor as Director
23 August 1994
Resigned Mumford, Richard John as Director
29 July 1994
Resigned Buckley, Frank William as Director
30 September 1993
Resigned Marriott, Michael John as Secretary
30 September 1993
Appointed Ross, John Peter as Secretary
18 December 1992
Appointed Jackson, Joseph Walter as Director
21 October 1992
Resigned Grint, Alan as Director
6 August 1992
Appointed Marriott, Michael John as Secretary
6 August 1992
Resigned Norman, Peter Charles Russell as Secretary
10 March 1992
Appointed Mahony, Michael Shaun as Director
10 March 1992
Appointed Lowery, Ralph as Director
6 January 1992
Resigned Thompson, Paul Lester Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 4529757

Holdings 4

Companies where Banner Chemicals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 November 2018
Ceased Mordechai Kessler — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

2M Group Limited
2M Holdings Limited Owns 75–100% of shares
2Becapital Limited Owns 75–100% of shares
2M Equest Limited Owns 75–100% of shares
Banner Chemicals Holdings Limited Owns 75–100% of shares
Banner Chemicals Limited This company Owns 75–100% of shares
Surfachem Holdings Limited Owns 75–100% of shares
Surfachem Group Limited Owns 75–100% of shares

Filings 372

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
5 February 2026Appointment of a director
4 February 2026Accounts for a small company30 April 2025
5 September 2025Confirmation statement with no updates31 August 2025
31 July 2025Appointment of a director
Show all 372 filings

Some other companies at this address

Gel-Chem Limited
Integrated Chemicals Specialties UK Limited
KMZ Chemicals Limited
M P Storage & Blending Limited
Netscore Limited
Packed Chlorine Limited

Other companies in this industry

Romsey
London
Carlisle
London
Staffordshire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?