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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 2
  • 1
    Kessler, Mordechai
    Company Director born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    SAMUEL BANNER & CO. LIMITED - now
    SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
    JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
    INHOCO 132 LIMITED - 1991-10-09
    icon of address2m House, Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-03-20
    OF - Director → CIF 0
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 2
    Kerr, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Hayes, Michael Edward
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Antrobus, Edward James
    Sales Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-12
    OF - Director → CIF 0
  • 5
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Antrobus, Ann Therese
    Company Secretary born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
    Antrobus, Ann Therese
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 8
    Antrobus, Peter
    Financial Controller born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 9
    Pfountz, Joseph
    Executive born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Antrobus, Elizabeth Anne
    Housewife born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 11
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Mahony, Michael Shaun
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-07-29
    OF - Director → CIF 0
  • 13
    Boyle, Colin Richard
    Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 14
    Lloyd, Stuart John
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Ross, John Peter
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 1998-06-05
    OF - Director → CIF 0
    Ross, John Peter
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 16
    Cross, Goeffrey Raymond
    Executive born in March 1934
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Perry, Brian Robert
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 18
    Howarth, Alan Raymond
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 19
    Fontes, Adrian Victor
    Finance Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1997-04-30
    OF - Director → CIF 0
    Fontes, Adrian Victor
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 20
    Martin, David
    Chief Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Fletcher, Ian Smith
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SAMUEL BANNER POLYMERS LIMITED

Previous name
EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
Standard Industrial Classification
74990 - Non-trading Company

  • SAMUEL BANNER POLYMERS LIMITED
    Info
    EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
    Registered number 01900828
    icon of address2m House Clifton Road, Sutton Weaver, Runcorn WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 and dissolved on 2025-07-15 (40 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.