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Samuel Banner & CO. Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Halton
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Company Details
  • Business Name
    Samuel Banner & CO. Limited
  • Address
    ******************
  • SIC Codes
    20590, 46750
  • SIC Description
    Manufacture of other chemical products n.e.c., Wholesale of chemical products
  • Company Number
    02631366
  • Listing UID
    84465
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Location
  • 2 Clifton Rd, Halton, Runcorn WA7 3EH, UK

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Geolocation Details
  • Latitude
    53.30743
  • Longitude
    -2.700547
  • Easting
    353418.0
  • Northing
    379178.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU379051
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 12, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    THOMSON, Richard
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    DALTON, David Robert John
    Appointed On: September 24, 2007
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    KESSLER, Liran Rachel
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    KESSLER, Mordechai
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    MALLER, Gal
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    SMITH, Richard John Alan
    Appointed On: February 5, 2026
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    THOMSON, Richard Stewart
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    BOYLE, Colin Richard
    Appointed On: June 8, 2021
    Occupation: N/A
    Role: secretary
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    Resigned On: February 1, 2023
    FLETCHER, Ian Smith
    Appointed On: June 25, 2007
    Occupation: N/A
    Role: secretary
    Address: Birds Nest, Corbrook, Audlem, Crewe, Cheshire, CW3 0HF
    Resigned On: August 31, 2013
    FONTES, Adrian Victor
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
    Resigned On: December 2, 1996
    HOWARTH, Alan Raymond
    Appointed On: November 12, 1999
    Occupation: N/A
    Role: secretary
    Address: 2 Springfield Court, Higher Kinnerton, Chester, Flintshire, CH4 9BY, Wales
    Resigned On: August 31, 2004
    KERR, Suzanne
    Appointed On: August 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 66 Malmesbury Park, Sandymoor, Runcorn, Cheshire, WA7 1XD
    Resigned On: June 25, 2007
    MCINNES, Timothy Ian
    Appointed On: June 5, 1998
    Occupation: N/A
    Role: secretary
    Address: 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
    Resigned On: November 12, 1999
    O'MALLEY, Anita
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    Resigned On: April 18, 2025
    PERRY, Brian Robert
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: secretary
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    Resigned On: June 8, 2021
    ROSS, John Peter
    Appointed On: December 2, 1996
    Occupation: N/A
    Role: secretary
    Address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
    Resigned On: June 5, 1998
    BOYLE, Colin Richard
    Appointed On: October 6, 2004
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    Resigned On: February 1, 2023
    BOYLE, Colin Richard
    Appointed On: February 2, 2001
    Occupation: N/A
    Role: director
    Address: 22 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
    Resigned On: September 1, 2004
    CROSS, Goeffrey Raymond
    Appointed On: November 12, 1999
    Occupation: N/A
    Role: director
    Address: 4712 Yachtman Drive, Fernandina Beach, Florida, 32034, Usa
    Resigned On: March 29, 2001
    FONTES, Adrian Victor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
    Resigned On: April 30, 1997
    HAYES, Michael Edward
    Appointed On: March 29, 2001
    Occupation: N/A
    Role: director
    Address: 1123 Sweetbriar Lane North, Yulee, Florida 32097, Usa
    Resigned On: September 1, 2004
    HOWARTH, Alan Raymond
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: 2 Springfield Court, Higher Kinnerton, Chester, Flintshire, CH4 9BY, Wales
    Resigned On: August 31, 2004
    LLOYD, Stuart John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Canterbury Close, Formby, Liverpool, L37 7HY
    Resigned On: March 31, 1999
    MAHONY, Michael Shaun
    Appointed On: January 2, 1996
    Occupation: N/A
    Role: director
    Address: 6 Lady Lane, Croft, Warrington, Cheshire, WA3 7AZ
    Resigned On: July 29, 1998
    MARTIN, David
    Appointed On: January 2, 1996
    Occupation: N/A
    Role: director
    Address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
    Resigned On: June 30, 1997
    MCINNES, Timothy Ian
    Appointed On: July 29, 1998
    Occupation: N/A
    Role: director
    Address: 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
    Resigned On: November 12, 1999
    O'MALLEY, Anita
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
    Resigned On: April 18, 2025
    OLIPHANT, Paul
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: director
    Address: Broadway Farm House, Luddington Hill Utkinton, Tarporley, Cheshire, CW6 9DW
    Resigned On: April 30, 1997
    PFOUNTZ, Joseph
    Appointed On: March 29, 2001
    Occupation: N/A
    Role: director
    Address: 278 Marsh Lakes Drive, Fernandina Beach, Florida Fl 32034, Usa
    Resigned On: September 1, 2004
    PLESTED, Neil Robert
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: director
    Address: 19 Blakeley Brow, Raby Mere, Wirral, Merseyside, L63 0PS
    Resigned On: July 31, 1997
    ROBERTS, Andrew Clifford
    Appointed On: March 29, 2001
    Occupation: N/A
    Role: director
    Address: 33 Winchester Avenue, Chorley, Lancashire, PR7 4AQ
    Resigned On: August 31, 2004
    STOCKS, John Dennis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mansard House Winchester Avenue, Chorley, Lancashire, PR7 4AQ
    Resigned On: January 2, 1996
    THOMAS, Ieuan Jenkin
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
    Resigned On: February 22, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    SAMUEL BANNER & CO. LIMITED
    Company Number
    02631366
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 21, 2025
    Next Due
    October 5, 2026
    Next Made Up To
    September 21, 2026
    Overdue
    No
    Date Of Creation
    July 22, 1991
    ETag
    de0cb7b55b6add07d4eec06a900fd05e2c4b72f2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 21, 2015
    Previous Company Names
    Ceased On
    January 3, 2001
    Effective From
    June 3, 1994
    Name
    SAMUEL BANNER HOLDINGS LIMITED
    Ceased On
    June 3, 1994
    Effective From
    October 9, 1991
    Name
    JOHN VICTOR HOLDINGS LIMITED
    Ceased On
    October 9, 1991
    Effective From
    July 22, 1991
    Name
    INHOCO 132 LIMITED
    Registered Office Address
    Address Line 1
    2m House Clifton Road
    Address Line 2
    Sutton Weaver
    country
    England
    Locality
    Runcorn
    Post Code
    WA7 3EH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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