Banner Chemicals Limited
Company 00072727 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Liran Rachel Kessler Director · appointed 2021
- Gal Maller Director · appointed 2018
- Richard John Alan Smith Director · appointed 2026
- David Robert John Dalton Director · appointed 2007
- Mordechai Kessler Director · appointed 2004
10.8y median 8y
average tenure
21.9y
longest tenure
Directors past 6 years
- Gal Maller Director · appointed 2018
- David Robert John Dalton Director · appointed 2007
- Mordechai Kessler Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Liran Rachel Kessler Director · appointed 2021
- Gal Maller Director · appointed 2018
- Richard John Alan Smith Director · appointed 2026
- David Robert John Dalton Director · appointed 2007
- Mordechai Kessler Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 20Manufacturing 18Retail and trade 14Business services 10Other services 5Finance 4Dormant 3Transport 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Samuel Banner & CO. Limited 5 shared directors
- Stowlin Limited 4 shared directors
- Prism Chemicals Limited 4 shared directors
- 2M Holdings Limited 4 shared directors
- 2M Group Limited 4 shared directors
- Packed Chlorine Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00072727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1902 |
| Address | 2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mordechai Kessler ceased 2018-11-25
significant influence · notified 2016-04-06 - Banner Chemicals Holdings Limited
75-100% shares, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Packed Chlorine Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - M P Storage & Blending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-25 - Prism Chemicals Limited
75-100% shares, appoints directors · notified 2018-11-25 - Stowlin Limited
75-100% shares, appoints directors · notified 2018-11-25 - Samuel Banner & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26
Officers (36)
- Richard John Alan Smith Director · appointed 2026
- Richard Stewart Thomson Secretary · appointed 2025
- Liran Rachel Kessler Director · appointed 2021
- Gal Maller Director · appointed 2018
- David Robert John Dalton Director · appointed 2007
- Mordechai Kessler Director · appointed 2004
Show 30 former officers
- Anita O'Malley Secretary · appointed 2023 · resigned 2025
- Brian Robert Perry Secretary · appointed 2013 · resigned 2021
- Ian Smith Fletcher Secretary · appointed 2007 · resigned 2013
- Colin Richard Boyle Director · appointed 2004 · resigned 2023
- Ieuan Jenkin Thomas Director · appointed 2004 · resigned 2012
- Suzanne Kerr Secretary · appointed 2004 · resigned 2007
- Joseph Pfountz Director · appointed 2001 · resigned 2004
- Goeffrey Raymond Cross Director · appointed 1999 · resigned 2001
- Michael Edward Hayes Director · appointed 1999 · resigned 2004
- Terence Smith Director · appointed 1998 · resigned 1999
- Alan Raymond Howarth Secretary · appointed 1998 · resigned 2004
- Timothy Ian Mcinnes Director · appointed 1998 · resigned 1999
- John Dewhurst Director · appointed 1996 · resigned 1999
- Stuart John Lloyd Director · appointed 1996 · resigned 1999
- Adrian Victor Fontes Director · appointed 1996 · resigned 1997
- Jonathan Cohen Director · appointed 1995 · resigned 1998
- David Martin Director · appointed 1995 · resigned 1997
- John Peter Ross Secretary · appointed 1993 · resigned 1998
- Joseph Walter Jackson Director · appointed 1992 · resigned 1996
- Michael John Marriott Secretary · appointed 1992 · resigned 1993
- Ralph Lowery Director · appointed 1992 · resigned 1996
- Michael Shaun Mahony Director · appointed 1992 · resigned 1998
- John Henry Beevor Ketteley Director · resigned 1995
- Richard John Mumford Director · resigned 1994
- William Walter Vogelhuber Director · resigned 1996
- Ernest Tyerman Director · resigned 1995
- Paul Lester Frank Thompson Director · resigned 1992
- Frank William Buckley Director · resigned 1994
- Alan Grint Director · resigned 1992
- Peter Charles Russell Norman Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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