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Companies/03793118

Banner (North) Limited

Wholesale of textiles · Trowbridge

ActiveUnited KingdomIncorporated 1999Private 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 · 3 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 134942267
Show 3 ceased records
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 123544420
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 123544421
Roman Bidco LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-10-27

Source record 134638234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PL
Paul LewisCurrent director
Appointed 2025-03-14 · 1 yr · Director
+28 others
HB
Heather BlackmanCurrent director
Appointed 2025-03-14 · 1 yr · Director
+16 others
Show 15 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
BF
Bruce FreelandResigned director
Resigned 2016-07-27 · 9 yrs · Director
NO
Nigel OsborneResigned secretary
Resigned 2016-07-07 · 1 yr
NP
Nigel PlenderleithResigned director
Resigned 2016-07-01 · 1 yr · Company Director
NO
Nigel OsborneResigned director
Resigned 2016-07-01 · 1 yr · Company Director
PW
Paul WalkerResigned director
Resigned 2015-01-01 · 2 yrs · None
GR
Gareth RooneyResigned director
Resigned 2015-01-01 · 2 yrs · None
AP
Anthony PoyntonResigned director
Resigned 2012-01-01 · 5 yrs · None
HB
Harvey BairdResigned director
Resigned 2010-12-06 · 4 yrs · Director
DP
Dean PlantResigned director
Resigned 2005-01-01 · 12 yrs · Director
LM
Linda MurisonResigned secretary
Resigned 1999-07-08 · 11 yrs
KR
Kirk RobertsonResigned director
Resigned 1999-07-08 · 17 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-22
CorpInstant Companies LimitedResigned director
Resigned 1999-06-22

Board profile

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