SAMUEL BANNER & CO. LIMITED
Company details
- Registered name
- SAMUEL BANNER & CO. LIMITED
- Company number
- 02631366
- Registered office
- 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 July 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 20590 — Manufacture of other chemical products n.e.c. · 46750 — Wholesale of chemical products
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2026 | Director appointed | — | SMITH, Richard John Alan |
| 31/07/2025 | Director appointed | — | THOMSON, Richard Stewart |
| 31/07/2025 | Secretary appointed | — | THOMSON, Richard |
| 06/06/2025 | Charge registered | — | A registered charge |
| 06/06/2025 | Charge registered | — | A registered charge |
| 18/04/2025 | Director resigned | O'MALLEY, Anita | — |
| 18/04/2025 | Secretary resigned | O'MALLEY, Anita | — |
| 01/02/2023 | Director resigned | BOYLE, Colin Richard | — |
| 01/02/2023 | Secretary resigned | BOYLE, Colin Richard | — |
| 01/02/2023 | Director appointed | — | O'MALLEY, Anita |
| 01/02/2023 | Secretary appointed | — | O'MALLEY, Anita |
| 08/06/2021 | Secretary resigned | PERRY, Brian Robert | — |
| 08/06/2021 | Secretary appointed | — | BOYLE, Colin Richard |
| 01/06/2021 | Director appointed | — | KESSLER, Liran Rachel |
| 26/11/2018 | Person with significant control ceased | Mr Mordechai Kessler | — |
| 26/11/2018 | Person with significant control added | — | Banner Chemicals Ltd |
| 01/01/2018 | Director appointed | — | MALLER, Gal |
| 06/04/2016 | Person with significant control added | — | Mr Mordechai Kessler |
| 01/09/2013 | Secretary appointed | — | PERRY, Brian Robert |
| 31/08/2013 | Secretary resigned | FLETCHER, Ian Smith | — |
Financial highlights
No figures could be read from the accounts filed on 04 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SAMUEL BANNER & CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SAMUEL BANNER & CO. LIMITED (02631366)
SAMUEL BANNER & CO. LIMITED is a private limited company incorporated on 22 July 1991 and registered in the United Kingdom under company number 02631366. Its registered office is at 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 30 April 2025. 33 active officers are on record , and the person with significant control is Banner Chemicals Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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