SAMUEL BANNER & CO. LIMITED
02631366 · Active · Ltd · 35 yrs · Runcorn
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 5 Oct 2027 (last filed 21 Sept 2026).
Next accounts
31 Jan 2027
Next confirmation
5 Oct 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SAMUEL BANNER & CO. LIMITED
02631366Active· Ltd· England Wales· 1991-07-22Incorporated 1991-07-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SMITH, Richard John Alan· DirectorAppointed 2026-02-05
- THOMSON, Richard· SecretaryAppointed 2025-07-31
- THOMSON, Richard Stewart· DirectorAppointed 2025-07-31
- O'MALLEY, Anita· SecretaryResigned 2025-04-18
THOMSON, Richard
Secretary
- Appointed
- 2025-07-31
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DALTON, David Robert John
Director
- Appointed
- 2007-09-24
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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KESSLER, Liran Rachel
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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KESSLER, Mordechai
Director
- Appointed
- 2004-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MALLER, Gal
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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SMITH, Richard John Alan
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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THOMSON, Richard Stewart
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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BOYLE, Colin Richard
Secretary
- Appointed
- 2021-06-08
- Resigned
- 2023-02-01
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FLETCHER, Ian Smith
Secretary
- Appointed
- 2007-06-25
- Resigned
- 2013-08-31
- Nationality
- British
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FONTES, Adrian Victor
Secretary
- Appointed
- —
- Resigned
- 1996-12-02
- Nationality
- British
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HOWARTH, Alan Raymond
Secretary
- Appointed
- 1999-11-12
- Resigned
- 2004-08-31
- Nationality
- British
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KERR, Suzanne
Secretary
- Appointed
- 2004-08-31
- Resigned
- 2007-06-25
- Nationality
- British
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MCINNES, Timothy Ian
Secretary
- Appointed
- 1998-06-05
- Resigned
- 1999-11-12
- Nationality
- British
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O'MALLEY, Anita
Secretary
- Appointed
- 2023-02-01
- Resigned
- 2025-04-18
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PERRY, Brian Robert
Secretary
- Appointed
- 2013-09-01
- Resigned
- 2021-06-08
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ROSS, John Peter
Secretary
- Appointed
- 1996-12-02
- Resigned
- 1998-06-05
- Nationality
- British
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BOYLE, Colin Richard
Director
- Appointed
- 2004-10-06
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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BOYLE, Colin Richard
Director
- Appointed
- 2001-02-02
- Resigned
- 2004-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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CROSS, Goeffrey Raymond
Director
- Appointed
- 1999-11-12
- Resigned
- 2001-03-29
- Nationality
- Amercan
- Born
- 03/1934
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FONTES, Adrian Victor
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 08/1938
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HAYES, Michael Edward
Director
- Appointed
- 2001-03-29
- Resigned
- 2004-09-01
- Nationality
- American
- Born
- 03/1953
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HOWARTH, Alan Raymond
Director
- Appointed
- 1999-03-31
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 10/1961
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LLOYD, Stuart John
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 02/1945
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MAHONY, Michael Shaun
Director
- Appointed
- 1996-01-02
- Resigned
- 1998-07-29
- Nationality
- British
- Born
- 11/1954
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MARTIN, David
Director
- Appointed
- 1996-01-02
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 04/1950
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MCINNES, Timothy Ian
Director
- Appointed
- 1998-07-29
- Resigned
- 1999-11-12
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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O'MALLEY, Anita
Director
- Appointed
- 2023-02-01
- Resigned
- 2025-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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OLIPHANT, Paul
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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PFOUNTZ, Joseph
Director
- Appointed
- 2001-03-29
- Resigned
- 2004-09-01
- Nationality
- United States
- Born
- 02/1964
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PLESTED, Neil Robert
Director
- Appointed
- 1994-05-01
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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ROBERTS, Andrew Clifford
Director
- Appointed
- 2001-03-29
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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STOCKS, John Dennis
Director
- Appointed
- —
- Resigned
- 1996-01-02
- Nationality
- British
- Born
- 08/1934
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THOMAS, Ieuan Jenkin
Director
- Appointed
- 2004-09-01
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 06/1935
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