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Companies/05510758

Banner Group Limited

Other business support service activities n.e.c. · Normanton

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126960539
Show 3 ceased records
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 123132626
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 123132627
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 123193515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
AB
Adrian ButlerCurrent director
Appointed 2026-10-01
+1 other
JW
John Fitzgerald WhiteCurrent director
Appointed 2025-10-23 · Buying Director
+1 other
JR
Jonathan RolfeCurrent director
Appointed 2024-05-09 · 2 yrs · Logistics Director
+1 other
AB
Ashley BurkeCurrent director
Appointed 2024-05-09 · 2 yrs · Sales Director
+1 other
JM
Jonathan MaxtedCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+11 others
JM
Jonathan MaxtedCurrent secretary
Appointed 2020-06-30 · 6 yrs
+9 others
AG
Andrew GaleCurrent director
Appointed 2010-10-31 · 15 yrs · Group Ceo
+60 others
Show 20 historical appointments
MW
Martin WeedallResigned director
Resigned 2025-02-28 · 1 yr · Operations Director
SS
Steve SmithResigned director
Resigned 2024-05-09 · Warehouse Director
SM
Simon McloughlinResigned director
Resigned 2024-05-09 · 1 yr · Merchandising Director
VS
Vivian SlaterResigned director
Resigned 2023-01-10 · 3 yrs · Sales Director
AB
Adrian ButlerResigned director
Resigned 2022-02-01 · Sales Director
CV
Craig VareyResigned director
Resigned 2017-01-31 · 4 yrs · Managing Director
RC
Richard CostinResigned director
Resigned 2015-01-01 · 1 yr · Sales Director
AN
Alison NesbittResigned director
Resigned 2014-06-25 · 2 yrs · Group Process Improvement Director
LM
Lorna MendelsohnResigned secretary
Resigned 2014-06-24 · 6 yrs
AG
Andrew GaleResigned secretary
Resigned 2010-10-31 · 3 yrs
SH
Stephen HaworthResigned director
Resigned 2010-09-30 · 12 yrs · Group Ceo
RB
Robert BaldreyResigned director
Resigned 2010-06-24 · 5 yrs · Group Ceo
AB
Alan BarclayResigned director
Resigned 2009-10-22 · Director
RM
Richard MartinResigned director
Resigned 2007-06-06 · 2 yrs · Director
WJ
Wilfred JohnstonResigned directorResigned secretary
Resigned 2007-06-06 · 3 yrs · Finance Director
BP
Brett PalosResigned director
Resigned 2005-08-15 · 1 yr · Director
DG
Daniel GoldResigned directorResigned secretary
Resigned 2005-08-15 · 1 yr · Director
Resigned 2005-07-18

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active