--- title: "SAMUEL BANNER & CO. LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644 json: https://whiteintel.dev/api/public/dossier/64f0102e-2f28-5fbb-bfc6-210dcf5d2644 identifier: oo:GB-COH-02631366 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SAMUEL BANNER & CO. LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02631366` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64f0102e-2f28-5fbb-bfc6-210dcf5d2644 ## Ownership & control ### Owners / controllers - **Mr Mordechai Kessler** (beneficial owner) — https://whiteintel.dev/entity/91dc056b-8eae-50f9-8c58-2aba37b7359c - **BANNER CHEMICALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06e9cbec-5731-5668-9671-f2830ebcd677 - **BANNER CHEMICALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06e9cbec-5731-5668-9671-f2830ebcd677 - **Mr Mordechai Kessler** (beneficial owner) — https://whiteintel.dev/entity/69ed59ef-257b-49d2-b393-a3d6c1ea2c26 ### Holdings / subsidiaries - **KMZ CHEMICALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66581d85-e31e-57f3-8879-8f40e396b5b1 - **SAMUEL BANNER POLYMERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6243d015-2ae7-5d0e-9e0e-9e7f3ce4c4cb - **SAMUEL BANNER PROPERTY CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8477fcc-eaaf-51e1-ad7d-458f6e7fd6e3 - **PACKED CHLORINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b08f407-a2ac-5a32-b2fd-c215ec1ba117 - **PACKED CHLORINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b08f407-a2ac-5a32-b2fd-c215ec1ba117 - **KMZ CHEMICALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66581d85-e31e-57f3-8879-8f40e396b5b1 - **SAMUEL BANNER PROPERTY CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8477fcc-eaaf-51e1-ad7d-458f6e7fd6e3 - **SAMUEL BANNER POLYMERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6243d015-2ae7-5d0e-9e0e-9e7f3ce4c4cb ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02631366` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-07-22 - **Registered office:** 2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England - **SIC:** 20590, 46750 ### Officers - THOMSON, Richard — secretary · appointed 2025-07-31 - DALTON, David Robert John — director · British · appointed 2007-09-24 - KESSLER, Liran Rachel — director · British · appointed 2021-06-01 - KESSLER, Mordechai — director · British · appointed 2004-09-01 - MALLER, Gal — director · British · appointed 2018-01-01 - SMITH, Richard John Alan — director · British · appointed 2026-02-05 - THOMSON, Richard Stewart — director · British · appointed 2025-07-31 - BOYLE, Colin Richard — secretary · appointed 2021-06-08 · resigned 2023-02-01 - FLETCHER, Ian Smith — secretary · British · appointed 2007-06-25 · resigned 2013-08-31 - FONTES, Adrian Victor — secretary · British · resigned 1996-12-02 - HOWARTH, Alan Raymond — secretary · British · appointed 1999-11-12 · resigned 2004-08-31 - KERR, Suzanne — secretary · British · appointed 2004-08-31 · resigned 2007-06-25 - MCINNES, Timothy Ian — secretary · British · appointed 1998-06-05 · resigned 1999-11-12 - O'MALLEY, Anita — secretary · appointed 2023-02-01 · resigned 2025-04-18 - PERRY, Brian Robert — secretary · appointed 2013-09-01 · resigned 2021-06-08 - ROSS, John Peter — secretary · British · appointed 1996-12-02 · resigned 1998-06-05 - BOYLE, Colin Richard — director · British · appointed 2004-10-06 · resigned 2023-02-01 - BOYLE, Colin Richard — director · British · appointed 2001-02-02 · resigned 2004-09-01 - CROSS, Goeffrey Raymond — director · Amercan · appointed 1999-11-12 · resigned 2001-03-29 - FONTES, Adrian Victor — director · British · resigned 1997-04-30 ### Beneficial owners (Persons with Significant Control) - [Banner Chemicals Ltd](https://whiteintel.dev/entity/06e9cbec-5731-5668-9671-f2830ebcd677) — 75–100% shares · corporate PSC · England — since 2018-11-26 - Mr Mordechai Kessler — significant influence or control · individual PSC · England — ceased 2018-11-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02631366 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02631366 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SAMUEL BANNER & CO. LIMITED** — https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL BANNER & CO. LIMITED**. Human view: https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644 · Structured JSON: https://whiteintel.dev/api/public/dossier/64f0102e-2f28-5fbb-bfc6-210dcf5d2644._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._