- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
BANNER (NORTH) LIMITED
BANNER (NORTH) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03793118). UBO chain traced 42 hops, 5 owners, 17 officers. Cited to 2 registries.
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-22
- Legal form
- ltd
- Activity
- 46410
- Registered office
- Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BANNER (NORTH) LIMITED
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03793118
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-22
- Registered office
- Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England
- SIC
- 46410
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLACKMAN, Heather Frances
- director · British · appointed 2025-03-14 · Companies House
- LEWIS, Paul
- director · British · appointed 2025-03-14 · Companies House
- Roman Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-03-09 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-10-27 · CH · PSC register
Also holds roles at 8 other companies- BLUE MAX GROUP LIMITEDbeneficial owner
- BLUE MAX BANNER LIMITEDbeneficial owner
- ROMAN GROUP TOPCO LIMITEDbeneficial owner
- BAIRD, Harvey
- director · British · appointed 2010-12-06 · resigned · Companies House
- Cbpe Capital Llp
- corporate PSC · 75–100% votes · England · ceased 2022-03-09 · CH · PSC register
Also holds roles at 95 other companies- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
- Cbpe Capital X Gp Llp
- corporate PSC · 75–100% shares · England · ceased 2022-03-09 · CH · PSC register
Also holds roles at 44 other companies- CBPE LIMITEDbeneficial owner
- CBPE HOLDINGS LIMITEDbeneficial owner
- BANNER HOLDINGS LIMITEDbeneficial owner
- FREELAND, Bruce Royston
- director · British · appointed 2016-07-27 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-06-22 · resigned · Companies House
- LEECH, Glenn Peter
- director · British · appointed 2017-09-04 · resigned · Companies House
- MURISON, Linda
- secretary · British · appointed 1999-07-08 · resigned · Companies House
- OSBORNE, Nigel Richard
- secretary · appointed 2016-07-07 · resigned · Companies House
- director · British · appointed 2016-07-01 · resigned · Companies House
- PLANT, Dean
- director · British · appointed 2005-01-01 · resigned · Companies House
- PLENDERLEITH, Nigel Brindley
- director · British · appointed 2016-07-01 · resigned · Companies House
- POYNTON, Anthony
- director · British · appointed 2012-01-01 · resigned · Companies House
- ROBERTSON, Kirk Francis Burns
- director · British · appointed 1999-07-08 · resigned · Companies House
- ROONEY, Gareth
- director · British · appointed 2015-01-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-06-22 · resigned · Companies House
- WALKER, Paul
- director · British · appointed 2015-01-01 · resigned · Companies House
- WEBB, Ian John
- director · British · appointed 2018-09-27 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANNER (NORTH) LIMITED?
- What is BANNER (NORTH) LIMITED's risk level?
- Where does BANNER (NORTH) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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