Banner Group Limited

Active05510758 Private limited company
Incorporated
18 July 2005 (21 years)
Previously known as
Supplies Team Limited (until 1 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Stephen Winstanley
Shona Patterson
Accounts type
Full
Region
Yorkshire
Address
Newland House
Tuscany Way
Normanton
WF6 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 9 active

Officer details are public data from the Companies House register.

Winstanley, Alexander Stephen
Director · Appointed 21 October 2026
British
Born December 1966 (59)
Patterson, Shona
Director · Appointed 21 October 2026
British
Born September 1985 (41)
Director · Appointed 1 October 2026
British
Born February 1972 (54)
Director · Appointed 23 October 2025
British
Born October 1972 (54)
Director · Appointed 9 May 2024
Irish
Born February 1974 (52)
Director · Appointed 9 May 2024
British
Born November 1968
Director · Appointed 1 January 2023
British
Born September 1975 (51)
Maxted, Jonathan
Secretary · Appointed 30 June 2020
Director · Appointed 31 October 2010
British
Born January 1970 (56)
Officer history (21 former)
21 October 2026
Appointed Winstanley, Alexander Stephen as Director
21 October 2026
Appointed Patterson, Shona as Director
1 October 2026
Appointed Butler, Adrian Peter as Director
30 September 2026
Resigned Slater, Vivian as Director
29 May 2026
Resigned Weedall, Martin as Director
23 October 2025
Appointed White, John Fitzgerald as Director
17 October 2025
Resigned Mcloughlin, Simon Dominic as Director
28 February 2025
Appointed Weedall, Martin as Director
28 February 2025
Resigned Smith, Steve as Director
9 May 2024
Appointed Rolfe, Jonathan as Director
9 May 2024
Appointed Burke, Ashley as Director
9 May 2024
Appointed Mcloughlin, Simon Dominic as Director
9 May 2024
Appointed Smith, Steve as Director
10 January 2023
Resigned Butler, Adrian Peter as Director
10 January 2023
Appointed Slater, Vivian as Director
1 January 2023
Appointed Maxted, Jonathan Ian as Director
12 December 2022
Resigned Haworth, Stephen as Director
1 February 2022
Appointed Butler, Adrian Peter as Director
31 December 2021
Resigned Varey, Craig Anthony as Director
30 June 2020
Appointed Maxted, Jonathan as Secretary
30 June 2020
Resigned Mendelsöhn, Lorna Kathleen as Secretary
31 January 2017
Appointed Varey, Craig Anthony as Director
31 October 2016
Resigned Costin, Richard David as Director
29 June 2016
Resigned Nesbitt, Alison as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
1 January 2015
Appointed Costin, Richard David as Director
25 June 2014
Appointed Nesbitt, Alison as Director
24 June 2014
Resigned Gale, Andrew Peter as Secretary
24 June 2014
Appointed Mendelsöhn, Lorna Kathleen as Secretary
31 October 2010
Resigned Johnston, Wilfred Mark as Secretary
31 October 2010
Appointed Gale, Andrew Peter as Director
31 October 2010
Resigned Johnston, Wilfred Mark as Director
31 October 2010
Appointed Gale, Andrew Peter as Secretary
30 September 2010
Appointed Haworth, Stephen as Director
24 June 2010
Appointed Baldrey, Robert Rolph as Director
24 June 2010
Resigned Barclay, Alan as Director
22 October 2009
Appointed Barclay, Alan as Director
6 October 2009
6 June 2007
Appointed Johnston, Wilfred Mark as Director
6 June 2007
Appointed Johnston, Wilfred Mark as Secretary
6 June 2007
Appointed Martin, Richard Joseph Fitzgerald as Director
6 June 2007
Resigned Gold, Daniel as Secretary
6 June 2007
Resigned Gold, Daniel as Director
6 June 2007
Resigned Palos, Brett as Director
15 August 2005
Appointed Gold, Daniel as Secretary
15 August 2005
Appointed Gold, Daniel as Director
15 August 2005
Appointed Palos, Brett as Director
15 August 2005
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
15 August 2005
Resigned Croft Nominees Limited as Corporate Nominee Director
18 July 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
18 July 2005
Appointed Croft Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited Liability
Reg. no. 06257099

Holdings 3

Companies where Banner Group 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 (3)
22 December 2020
Ceased Endless II GP LLP — Has significant influence or control (as a firm)
22 December 2020
Ceased Endless LLP — Has significant influence or control (as a firm)
22 December 2020
Ceased Endless Iii General Partner LLP — Has significant influence or control (as a firm)

Filings 184

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
23 September 2026Full accounts31 December 2025
Show all 184 filings

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