Samuel Banner & CO. Limited
Company 02631366 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Banner Chemicals Limited 5 shared directors
- Stowlin Limited 5 shared directors
- Prism Chemicals Limited 5 shared directors
- 2M Holdings Limited 5 shared directors
- 2M Group Limited 5 shared directors
- Packed Chlorine Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02631366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| Address | 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Banner Chemicals Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mordechai Kessler ceased 2018 British
significant influence or control
Officers (27)
- Richard John Alan Smith Director · appointed 2026
- Richard Stewart Thomson Director · appointed 2025
- Richard 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 20 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 Secretary · appointed 2004 · resigned 2023
- Ieuan Jenkin Thomas Director · appointed 2004 · resigned 2012
- Suzanne Kerr Secretary · appointed 2004 · resigned 2007
- Andrew Clifford Roberts Director · appointed 2001 · resigned 2004
- Michael Edward Hayes Director · appointed 2001 · resigned 2004
- Joseph Pfountz Director · appointed 2001 · resigned 2004
- Goeffrey Raymond Cross Director · appointed 1999 · resigned 2001
- Alan Raymond Howarth Secretary · appointed 1999 · resigned 2004
- Timothy Ian Mcinnes Director · appointed 1998 · resigned 1999
- John Peter Ross Secretary · appointed 1996 · resigned 1998
- Michael Shaun Mahony Director · appointed 1996 · resigned 1998
- David Martin Director · appointed 1996 · resigned 1997
- Paul Oliphant Director · appointed 1994 · resigned 1997
- Neil Robert Plested Director · appointed 1994 · resigned 1997
- Stuart John Lloyd Director · resigned 1999
- Adrian Victor Fontes Secretary · resigned 1997
- John Dennis Stocks Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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