Website & contact details
- Website
Banner Plant Limited
- Incorporated
- 7 July 1958 (68 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Jonathan Mark Fisher
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born May 1977 (49)
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Fisher, Jonathan Mark
Director · Appointed 1 July 2021
British
Born June 1981 (45)
Director · Appointed 1 January 2016
British
Born February 1975 (51)
Officer history (14 former)
13 July 2026
13 July 2026
31 March 2026
Resigned Crofts, Gary as Director
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
18 November 2021
Resigned Boot, David Giles as Director
1 July 2021
Appointed Fisher, Jonathan Mark as Director
31 May 2020
1 January 2020
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
1 January 2016
31 December 2015
1 July 2015
Appointed Crofts, Gary as Director
28 August 2014
Resigned Burr, Philip Metcalfe as Director
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
Resigned Sutcliffe, John Trevor as Secretary
1 February 2012
Appointed Sutcliffe, John Trevor as Secretary
31 January 2012
29 April 2009
1 March 2005
Appointed Burr, Philip Metcalfe as Director
10 February 2005
1 October 2000
31 December 1996
5 April 1996
Resigned Bailey, Bernard as Director
1 November 1995
Appointed Boot, David Giles as Director
21 August 1992
21 August 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 160996
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Banner Plant Limited This company Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 9 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Dartford
Finchampstead
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →