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Banner Chemicals Limited

Adresa
2M House Sutton Quays Business Park
Clifton Road, Sutton Weaver
Runcorn
WA7 3EH
VAT ID (DIČ) no VAT ID available
Company No. 00072727 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Banner Chemicals Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04529757 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Kessler, Mordechai Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2018 Date of Birth: 06/1955 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Dalton, David Robert John Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 24/09/2007 Date of Birth: 10/1954 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Kessler, Mordechai Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/09/2004 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maller, Gal Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/08/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maller, Liran Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1982 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Maller, Liran Rachel Kessler Clifton Road, Sutton Weaver, Runcorn, England Status: Active Notified: 01/06/2021 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/02/2023 Role: Secretary