Samuel Banner & Co. Limited

Active02631366 Private limited company
Incorporated
22 July 1991 (35 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Wholesale of chemical products (46750)
Directors
Owned by
Accounts type
Full
Region
North West
Address
2M House Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

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, Surfachem Limited · more companies
British
Born March 1959 (67)
Thomson, Richard
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
Also at Packed Chlorine Limited, Banner Chemicals Limited, 2M Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 June 2021
Also at Packed Chlorine Limited, Banner Chemicals Limited, 2M Holdings Limited · more companies
British
Born March 1982 (44)
Director · Appointed 1 January 2018
Also at Packed Chlorine Limited, Banner Chemicals Limited, 2M Holdings Limited · more companies
British
Born December 1977 (48)
Director · Appointed 24 September 2007
Also at Banner Chemicals Limited, 2M Group Limited, Stowlin Limited · more companies
British
Born October 1954 (72)
Director · Appointed 1 September 2004
Also at Packed Chlorine Limited, Banner Chemicals Limited, Banner Chemicals Holdings Limited · more companies
British
Born June 1955 (71)
Officer history (26 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard as Secretary
31 July 2025
Appointed Thomson, Richard Stewart as Director
18 April 2025
Resigned O'Malley, Anita as Director
18 April 2025
Resigned O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Director
1 February 2023
Resigned Boyle, Colin Richard as Secretary
1 February 2023
Appointed O'Malley, Anita as Secretary
8 June 2021
Resigned Perry, Brian Robert as Secretary
8 June 2021
Appointed Boyle, Colin Richard as Secretary
1 June 2021
Appointed Kessler, Liran Rachel as Director
1 January 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
Appointed Thomas, Ieuan Jenkin as Director
1 September 2004
Appointed Kessler, Mordechai as Director
1 September 2004
Resigned Boyle, Colin Richard as Director
1 September 2004
Resigned Hayes, Michael Edward 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 Roberts, Andrew Clifford as Director
31 August 2004
Resigned Howarth, Alan Raymond as Secretary
29 March 2001
Appointed Hayes, Michael Edward as Director
29 March 2001
Resigned Cross, Goeffrey Raymond as Director
29 March 2001
Appointed Pfountz, Joseph as Director
29 March 2001
Appointed Roberts, Andrew Clifford as Director
2 February 2001
Appointed Boyle, Colin Richard as Director
12 November 1999
Appointed Cross, Goeffrey Raymond as Director
12 November 1999
Appointed Howarth, Alan Raymond as Secretary
12 November 1999
Resigned Mcinnes, Timothy Ian as Director
12 November 1999
Resigned Mcinnes, Timothy Ian as Secretary
31 March 1999
Appointed Howarth, Alan Raymond as Director
31 March 1999
Resigned Lloyd, Stuart John as Director
29 July 1998
Appointed Mcinnes, Timothy Ian as Director
29 July 1998
Resigned Mahony, Michael Shaun as Director
5 June 1998
Resigned Ross, John Peter as Secretary
5 June 1998
Appointed Mcinnes, Timothy Ian as Secretary
31 July 1997
Resigned Plested, Neil Robert as Director
30 June 1997
Resigned Martin, David as Director
30 April 1997
Resigned Oliphant, Paul as Director
30 April 1997
Resigned Fontes, Adrian Victor as Director
2 December 1996
Appointed Ross, John Peter as Secretary
2 December 1996
Resigned Fontes, Adrian Victor as Secretary
2 January 1996
Appointed Martin, David as Director
2 January 1996
Appointed Mahony, Michael Shaun as Director
2 January 1996
Resigned Stocks, John Dennis as Director
1 May 1994
Appointed Oliphant, Paul as Director
1 May 1994
Appointed Plested, Neil Robert as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00072727

Holdings 3

Companies where Samuel Banner & Co. 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
Former controllers (1)
26 November 2018
Ceased Mordechai Kessler — Has significant influence or control

Filings 233

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates21 September 2026
5 February 2026Appointment of a director
4 February 2026Full accounts30 April 2025
25 September 2025Confirmation statement with no updates21 September 2025
31 July 2025Appointment of a director
Show all 233 filings

Some other companies at this address

2M Manufacturing Limited

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