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Companies/07464584

Banner Limited

Private Limited Company · Trowbridge

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Roman Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-09 · No cessation recorded

Source record 111700616
Show 6 ceased records
Trowbridge Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-27 · Ceased 2021-10-27

Source record 115452929
Cbpe Capital LlpCorporate
Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-10-27 · Ceased 2022-03-09

Source record 115470887
Cbpe Capital X Gp LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2021-10-27 · Ceased 2022-03-09

Source record 115470888
Roman Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-27 · Ceased 2021-10-27

Source record 115456903
Roman Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · Ceased 2021-10-27

Source record 107325096
Blue Max Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 114324198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
HB
Heather BlackmanCurrent director
Appointed 2025-03-14 · 1 yr · Director
+16 others
PL
Paul LewisCurrent director
Appointed 2024-06-03 · 2 yrs · Director
+28 others
Show 14 historical appointments
IW
Ian WebbResigned director
Resigned 2018-09-27 · 5 yrs · Chief Finance Officer
GL
Glenn LeechResigned director
Resigned 2017-09-04 · 7 yrs · Chief Executive
NO
Nigel OsborneResigned secretary
Resigned 2016-01-15 · 2 yrs
NO
Nigel OsborneResigned director
Resigned 2016-01-15 · 2 yrs · Director
NP
Nigel PlenderleithResigned secretary
Resigned 2015-07-10
BF
Bruce FreelandResigned director
Resigned 2013-01-30 · 13 yrs · Operations Director
JA
Jeremy Aston PhillipsResigned director
Resigned 2011-01-01 · 3 yrs · Sales Director
DF
David FawcusResigned secretaryResigned director
Resigned 2010-12-08 · 4 yrs
NP
Nigel PlenderleithResigned director
Resigned 2010-12-08 · 7 yrs · Managing Director
CW
Christopher WhitbyResigned director
Resigned 2010-12-08 · 4 yrs · Commercial Director
VM
Viscountess MountgarretResigned director
Resigned 2010-12-08 · 4 yrs · Purchasing Director
PB
Paul BevanResigned director
Resigned 2010-12-08 · 5 yrs · Finance Director
MF
Mary FawcusResigned director
Resigned 2010-12-08 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active