Cross Check

BANNER GROUP LIMITED

Company Number

05510758

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
Irish
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Merchandising Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Logistics Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Warehouse Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
K House, Sheffield Business Park Europa Link Sheffield S9 1XU
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Hamilton Terrace London NW8 9RG
Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
K House, Sheffield Business Park Europa Link Sheffield S9 1XU
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN
Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House, Sheffield Business Park Europa Link Sheffield S9 1XU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House, Sheffield Business Park Europa Link Sheffield S9 1XU
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Hamilton Terrace London NW8 9RG
Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Process Improvement Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House, Sheffield Business Park Europa Link Sheffield S9 1XU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Queens Grove London NW8 2HH
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 1 Europa Drive Sheffield S9 1XT England
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Fetter Lane London EC4A 1BN

Endless Ii Gp Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm
  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh Scotland

Endless Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm
  1. Notified

  2. Ceased

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England

Endless Iii General Partner Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm
  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Evo Group Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
1st Floor Europa Drive Sheffield S9 1XT England