The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Crofts, Gary
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Jonathan Mark
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    2018-10-18 ~ now
    OF - secretary → CIF 0
  • 4
    Roberts, Timothy Andrew
    Company Director born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 5
    Littlewood, Darren Louis
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 6
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hawley, David
    Director born in May 1971
    Individual
    Officer
    2000-10-01 ~ 2005-02-10
    OF - director → CIF 0
  • 2
    Hawksley, Gordon William
    Individual (3 offsprings)
    Officer
    1992-08-21 ~ 2012-01-31
    OF - secretary → CIF 0
  • 3
    Bailey, Bernard
    Company Director born in April 1931
    Individual
    Officer
    ~ 1996-04-05
    OF - director → CIF 0
  • 4
    Hawley, Peter Lewis
    Individual
    Officer
    ~ 1992-08-21
    OF - secretary → CIF 0
  • 5
    Burr, Philip Metcalfe
    Sales Director born in August 1949
    Individual
    Officer
    2005-03-01 ~ 2014-08-28
    OF - director → CIF 0
  • 6
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 7
    Boot, David Giles
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2021-11-18
    OF - director → CIF 0
  • 8
    Deards, Russell Alan
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - secretary → CIF 0
  • 9
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2015-12-31
    OF - director → CIF 0
  • 10
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (11 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    OF - director → CIF 0
    Sutcliffe, John Trevor
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

BANNER PLANT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • BANNER PLANT LIMITED
    Info
    Registered number 00607575
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    Private Limited Company incorporated on 1958-07-07 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • BANNER PLANT LIMITED
    S
    Registered number 00607575
    Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,642,603 GBP2016-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.