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Company00072727Active

Banner Chemicals Limited

Private limited company, incorporated 8 February 1902, Runcorn

Directors

Current

7

Retired

35

Closed

—

Full officer details for Banner Chemicals Limited

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Director details

Director nameMr Mordechai Kessler
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 September 2004 (102 years, 7 months after company formation)
Appointment duration22 years, 1 month
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr David Robert John Dalton
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date24 September 2007 (105 years, 8 months after company formation)
Appointment duration19 years, 1 month
Assigned occupationCompliance Director
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Gal Maller
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 August 2018 (116 years, 6 months after company formation)
Appointment duration8 years, 2 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressRuncorn Sign up free to see the full address
Director nameMrs Liran Rachel Kessler
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 June 2021 (119 years, 4 months after company formation)
Appointment duration5 years, 4 months
Assigned occupationChair Person
Country of residenceUnited Kingdom
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Richard Stewart Thomson
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date31 July 2025 (123 years, 6 months after company formation)
Appointment duration1 year, 2 months
Assigned occupationGroup Cfo
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Richard Stewart Thomson
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date31 July 2025 (123 years, 6 months after company formation)
Appointment duration1 year, 2 months
Assigned occupationCompany Director
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Richard John Alan Smith
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date05 February 2026 (124 years after company formation)
Appointment duration8 months, 2 weeks
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director namePeter Charles Russell Norman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1991 (89 years, 7 months after company formation)
Appointment duration3 years, 7 months (Resigned 26 April 1995)
Assigned occupationCompany Director
Correspondence addressBury St Edmunds Sign up free to see the full address
Director nameAlan Grint
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1991 (89 years, 7 months after company formation)
Appointment duration1 year, 1 month (Resigned 21 October 1992)
Assigned occupationResearch Director
Country of residenceUnited Kingdom
Correspondence addressHexham Sign up free to see the full address
Director nameMr Richard John Mumford
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1991 (89 years, 7 months after company formation)
Appointment duration2 years, 11 months (Resigned 23 August 1994)
Assigned occupationCompany Director
Correspondence addressLuton Sign up free to see the full address
Director nameMr John Henry Beevor Ketteley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1991 (89 years, 7 months after company formation)
Appointment duration3 years, 5 months (Resigned 10 February 1995)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressBurnham On Crouch Sign up free to see the full address
Director nameFrank William Buckley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1991 (89 years, 7 months after company formation)
Appointment duration2 years, 11 months (Resigned 29 July 1994)
Assigned occupationCompany Director
Correspondence addressRochdale Sign up free to see the full address
Director namePeter Charles Russell Norman
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 August 1991 (89 years, 7 months after company formation)
Appointment duration11 months, 1 week (Resigned 06 August 1992)
Assigned occupationCompany Director
Correspondence addressBury St Edmunds Sign up free to see the full address
Director nameMichael Shaun Mahony
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 March 1992 (90 years, 1 month after company formation)
Appointment duration6 years, 4 months (Resigned 29 July 1998)
Assigned occupationChartered Accountant
Correspondence addressWarrington Sign up free to see the full address
Director nameRalph Lowery
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 March 1992 (90 years, 1 month after company formation)
Appointment duration3 years, 9 months (Resigned 03 January 1996)
Assigned occupationCompany Director
Correspondence addressWarrington Sign up free to see the full address
Director nameMr Michael John Marriott
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date06 August 1992 (90 years, 6 months after company formation)
Appointment duration1 year, 1 month (Resigned 30 September 1993)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressAccrington Sign up free to see the full address
Director nameJoseph Walter Jackson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 1992 (90 years, 11 months after company formation)
Appointment duration3 years (Resigned 03 January 1996)
Assigned occupationCompany Director
Correspondence addressWarrington Sign up free to see the full address
Director nameMr John Peter Ross
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 September 1993 (91 years, 8 months after company formation)
Appointment duration4 years, 8 months (Resigned 05 June 1998)
Assigned occupationSecretary
Correspondence addressLiverpool Sign up free to see the full address
Director nameDavid Martin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 1995 (93 years, 2 months after company formation)
Appointment duration2 years, 2 months (Resigned 30 June 1997)
Assigned occupationChief Executive
Correspondence addressBramhall Sign up free to see the full address
Director nameMr Jonathan Cohen
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 June 1995 (93 years, 5 months after company formation)
Appointment duration3 years, 1 month (Resigned 31 July 1998)
Assigned occupationInvestment Consultant
Country of residenceEngland
Correspondence addressWantage Sign up free to see the full address
Director nameAdrian Victor Fontes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 January 1996 (93 years, 11 months after company formation)
Appointment duration1 year, 3 months (Resigned 30 April 1997)
Assigned occupationFinance Director
Correspondence addressPickmere Sign up free to see the full address
Director nameMr Stuart John Lloyd
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 January 1996 (93 years, 11 months after company formation)
Appointment duration3 years, 2 months (Resigned 31 March 1999)
Assigned occupationManaging Director
Correspondence addressLiverpool Sign up free to see the full address
Director nameJohn Dewhurst
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 February 1996 (94 years, 1 month after company formation)
Appointment duration3 years, 6 months (Resigned 27 August 1999)
Assigned occupationConsultant
Correspondence addressMoreton In Marsh Sign up free to see the full address
Director nameMr Timothy Ian McInnes
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 June 1998 (96 years, 4 months after company formation)
Appointment duration1 year, 5 months (Resigned 12 November 1999)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressAltrincham Sign up free to see the full address
Director nameMr Timothy Ian McInnes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 July 1998 (96 years, 6 months after company formation)
Appointment duration1 year, 3 months (Resigned 12 November 1999)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressAltrincham Sign up free to see the full address
Director nameAlan Raymond Howarth
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 August 1998 (96 years, 6 months after company formation)
Appointment duration6 years (Resigned 31 August 2004)
Assigned occupationManaging Director
Correspondence addressChester Sign up free to see the full address
Director nameMichael Edward Hayes
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date24 September 1999 (97 years, 8 months after company formation)
Appointment duration4 years, 11 months (Resigned 01 September 2004)
Assigned occupationExecutive
Correspondence addressYulee, United States Sign up free to see the full address
Director nameGoeffrey Raymond Cross
Year of birth
NationalityAmercan
Appointment statusResigned
Appointment typeDirector
Appointment date24 September 1999 (97 years, 8 months after company formation)
Appointment duration1 year, 6 months (Resigned 29 March 2001)
Assigned occupationExecutive
Correspondence addressFlorida, United States Sign up free to see the full address
Director nameAlan Raymond Howarth
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 November 1999 (97 years, 10 months after company formation)
Appointment duration4 years, 9 months (Resigned 31 August 2004)
Assigned occupationChemicals
Correspondence addressChester Sign up free to see the full address
Director nameSuzanne Kerr
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 August 2004 (102 years, 7 months after company formation)
Appointment duration2 years, 9 months (Resigned 25 June 2007)
Assigned occupationFinancial Controller
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Colin Richard Boyle
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 October 2004 (102 years, 8 months after company formation)
Appointment duration18 years, 4 months (Resigned 01 February 2023)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressRuncorn Sign up free to see the full address
Director nameIan Smith Fletcher
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 June 2007 (105 years, 5 months after company formation)
Appointment duration6 years, 2 months (Resigned 31 August 2013)
Assigned occupationCompany Director
Correspondence addressCrewe Sign up free to see the full address
Director nameMr Brian Robert Perry
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 September 2013 (111 years, 7 months after company formation)
Appointment duration7 years, 9 months (Resigned 08 June 2021)
Assigned occupationCompany Director
Correspondence addressRuncorn Sign up free to see the full address
Director nameMr Colin Richard Boyle
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 June 2021 (119 years, 4 months after company formation)
Appointment duration1 year, 7 months (Resigned 01 February 2023)
Assigned occupationCompany Director
Correspondence addressRuncorn Sign up free to see the full address
Director nameMrs Anita O'Malley
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 February 2023 (121 years after company formation)
Appointment duration2 years, 2 months (Resigned 18 April 2025)
Assigned occupationCompany Director
Correspondence addressRuncorn Sign up free to see the full address

Director timeline

  1. Peter Charles Russell Norman

    DirectorResigned

    31 Aug 1991 to 26 Apr 1995

    3 years, 7 months, 26 days

  2. Alan Grint

    DirectorResigned

    31 Aug 1991 to 21 Oct 1992

    1 year, 1 month, 20 days

  3. Mr Richard John Mumford

    DirectorResigned

    31 Aug 1991 to 23 Aug 1994

    2 years, 11 months, 23 days

  4. Mr John Henry Beevor Ketteley

    DirectorResigned

    31 Aug 1991 to 10 Feb 1995

    3 years, 5 months, 10 days

  5. Frank William Buckley

    DirectorResigned

    31 Aug 1991 to 29 Jul 1994

    2 years, 10 months, 28 days

  6. Peter Charles Russell Norman

    Company SecretaryResigned

    31 Aug 1991 to 6 Aug 1992

    11 months, 6 days

  7. Michael Shaun Mahony

    DirectorResigned

    10 Mar 1992 to 29 Jul 1998

    6 years, 4 months, 19 days

  8. Ralph Lowery

    DirectorResigned

    10 Mar 1992 to 3 Jan 1996

    3 years, 9 months, 24 days

  9. Mr Michael John Marriott

    Company SecretaryResigned

    6 Aug 1992 to 30 Sep 1993

    1 year, 1 month, 24 days

  10. Joseph Walter Jackson

    DirectorResigned

    18 Dec 1992 to 3 Jan 1996

    3 years, 16 days

  11. Mr John Peter Ross

    Company SecretaryResigned

    30 Sep 1993 to 5 Jun 1998

    4 years, 8 months, 6 days

  12. David Martin

    DirectorResigned

    10 Apr 1995 to 30 Jun 1997

    2 years, 2 months, 20 days

  13. Mr Jonathan Cohen

    DirectorResigned

    28 Jun 1995 to 31 Jul 1998

    3 years, 1 month, 3 days

  14. Adrian Victor Fontes

    DirectorResigned

    3 Jan 1996 to 30 Apr 1997

    1 year, 3 months, 27 days

  15. Mr Stuart John Lloyd

    DirectorResigned

    3 Jan 1996 to 31 Mar 1999

    3 years, 2 months, 28 days

  16. John Dewhurst

    DirectorResigned

    28 Feb 1996 to 27 Aug 1999

    3 years, 5 months, 30 days

  17. Mr Timothy Ian McInnes

    Company SecretaryResigned

    5 Jun 1998 to 12 Nov 1999

    1 year, 5 months, 7 days

  18. Mr Timothy Ian McInnes

    DirectorResigned

    29 Jul 1998 to 12 Nov 1999

    1 year, 3 months, 14 days

  19. Alan Raymond Howarth

    DirectorResigned

    4 Aug 1998 to 31 Aug 2004

    6 years, 27 days

  20. Michael Edward Hayes

    DirectorResigned

    24 Sep 1999 to 1 Sep 2004

    4 years, 11 months, 8 days

  21. Goeffrey Raymond Cross

    DirectorResigned

    24 Sep 1999 to 29 Mar 2001

    1 year, 6 months, 5 days

  22. Alan Raymond Howarth

    Company SecretaryResigned

    12 Nov 1999 to 31 Aug 2004

    4 years, 9 months, 19 days

  23. Suzanne Kerr

    Company SecretaryResigned

    31 Aug 2004 to 25 Jun 2007

    2 years, 9 months, 25 days

  24. Mr Mordechai Kessler

    DirectorCurrent

    1 Sep 2004 to Present

    22 years, 1 month, 22 days

  25. Mr Colin Richard Boyle

    DirectorResigned

    6 Oct 2004 to 1 Feb 2023

    18 years, 3 months, 26 days

  26. Ian Smith Fletcher

    Company SecretaryResigned

    25 Jun 2007 to 31 Aug 2013

    6 years, 2 months, 6 days

  27. Mr David Robert John Dalton

    DirectorCurrent

    24 Sep 2007 to Present

    19 years, 29 days

  28. Mr Brian Robert Perry

    Company SecretaryResigned

    1 Sep 2013 to 8 Jun 2021

    7 years, 9 months, 7 days

  29. Mr Gal Maller

    DirectorCurrent

    1 Aug 2018 to Present

    8 years, 2 months, 22 days

  30. Mrs Liran Rachel Kessler

    DirectorCurrent

    1 Jun 2021 to Present

    5 years, 4 months, 22 days

  31. Mr Colin Richard Boyle

    Company SecretaryResigned

    8 Jun 2021 to 1 Feb 2023

    1 year, 7 months, 24 days

  32. Mrs Anita O'Malley

    Company SecretaryResigned

    1 Feb 2023 to 18 Apr 2025

    2 years, 2 months, 17 days

  33. Mr Richard Stewart Thomson

    DirectorCurrent

    31 Jul 2025 to Present

    1 year, 2 months, 22 days

  34. Mr Richard Stewart Thomson

    Company SecretaryCurrent

    31 Jul 2025 to Present

    1 year, 2 months, 22 days

  35. Mr Richard John Alan Smith

    DirectorCurrent

    5 Feb 2026 to Present

    8 months, 18 days

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