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BANNER HOLDINGS LIMITED

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Company·GB·oo:GB-COH-10309986
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROMAN BIDCO LIMITEDbeneficial owner 100%→BANNER HOLDINGS LIMITED
  2. 1CBPE CAPITAL X GP LLPbeneficial owner 87.5%→BANNER HOLDINGS LIMITED
  3. 1CBPE CAPITAL LLPbeneficial owner→BANNER HOLDINGS LIMITED
  4. 1ROMAN BIDCO LIMITEDbeneficial owner 87.5%→BANNER HOLDINGS LIMITED
  5. 2CBPE LIMITEDbeneficial owner 100%→CBPE CAPITAL X GP LLP
  6. 2CBPE HOLDINGS LIMITEDbeneficial owner 50%→CBPE CAPITAL X GP LLP
  7. 2ROMAN GROUP TOPCO LIMITEDbeneficial owner 100%→ROMAN BIDCO LIMITED
  8. 2CBPE CAPITAL LLPbeneficial owner→ROMAN BIDCO LIMITED
  9. 2CBPE CAPITAL X GP LLPbeneficial owner 87.5%→ROMAN BIDCO LIMITED
  10. 2ROMAN GROUP TOPCO LIMITEDbeneficial owner 87.5%→ROMAN BIDCO LIMITED
  11. 2ROMAN GROUP TOPCO LIMITEDbeneficial owner 87.5%→ROMAN BIDCO LIMITED
  12. 2Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
  13. 2Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
  14. 3CBPE NOMINEES LIMITEDbeneficial owner 100%→ROMAN GROUP TOPCO LIMITED
  15. 3TROWBRIDGE BIDCO LIMITEDbeneficial owner 100%→ROMAN GROUP TOPCO LIMITED
  16. 3TROWBRIDGE BIDCO LIMITEDbeneficial owner 87.5%→ROMAN GROUP TOPCO LIMITED
  17. 3Cbpe Nominees Limitedbeneficial owner 87.5%→ROMAN GROUP TOPCO LIMITED
  18. 3Mml Capital Europe Vi Equity Sabeneficial owner 62.5%→ROMAN GROUP TOPCO LIMITED
  19. 3CBPE HOLDINGS LIMITEDbeneficial owner 100%→CBPE LIMITED
  20. 3CBPE HOLDINGS LIMITEDbeneficial owner 87.5%→CBPE LIMITED
  21. 4CBPE CAPITAL LLPultimate parent→CBPE NOMINEES LIMITED
  22. 4CBPE CAPITAL LLPparent→CBPE NOMINEES LIMITED
  23. 4TROWBRIDGE MIDCO LIMITEDbeneficial owner 100%→TROWBRIDGE BIDCO LIMITED
  24. 4TROWBRIDGE MIDCO LIMITEDbeneficial owner 87.5%→TROWBRIDGE BIDCO LIMITED
  25. 4TROWBRIDGE MIDCO LIMITEDbeneficial owner 87.5%→TROWBRIDGE BIDCO LIMITED
  26. 4CBPE CAPITAL LLPbeneficial owner→TROWBRIDGE BIDCO LIMITED
  27. 4CBPE CAPITAL X GP LLPbeneficial owner 87.5%→TROWBRIDGE BIDCO LIMITED
  28. 5TROWBRIDGE HOLDCO LIMITEDbeneficial owner 100%→TROWBRIDGE MIDCO LIMITED
  29. 5CBPE CAPITAL X GP LLPbeneficial owner 87.5%→TROWBRIDGE MIDCO LIMITED
  30. 5CBPE CAPITAL LLPbeneficial owner→TROWBRIDGE MIDCO LIMITED
  31. 5TROWBRIDGE HOLDCO LIMITEDbeneficial owner 87.5%→TROWBRIDGE MIDCO LIMITED
  32. 6TROWBRIDGE TOPCO LIMITEDbeneficial owner 100%→TROWBRIDGE HOLDCO LIMITED
  33. 6CBPE CAPITAL LLPbeneficial owner→TROWBRIDGE HOLDCO LIMITED
  34. 6TROWBRIDGE TOPCO LIMITEDbeneficial owner 87.5%→TROWBRIDGE HOLDCO LIMITED
  35. 6CBPE CAPITAL X GP LLPbeneficial owner 87.5%→TROWBRIDGE HOLDCO LIMITED
  36. 6TROWBRIDGE TOPCO LIMITEDbeneficial owner 87.5%→TROWBRIDGE HOLDCO LIMITED

Company profile· live · Companies House

Company no.
10309986
Status
active
Type
ltd
Incorporated
2016-08-03
Registered office
Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
SIC
46420
Officers · 2 active
  • BLACKMAN, Heather Frances
    director · British · appt 2025-03-14
  • LEWIS, Paul
    director · British · appt 2025-03-14
  • OSBORNE, Nigel(resigned)
    secretary · appt 2016-08-03
  • FREELAND, Bruce Royston(resigned)
    director · British · appt 2024-04-24
  • LEECH, Glenn Peter(resigned)
    director · British · appt 2017-09-04
  • OSBORNE, Nigel Richard(resigned)
    director · British · appt 2016-08-03
  • PLENDERLEITH, Nigel Brindley(resigned)
    director · British · appt 2016-08-03
  • WEBB, Ian John(resigned)
    director · British · appt 2018-09-27
Beneficial owners · PSC · 1 current
  • ■
    Roman Bidco Limited
    corporate PSC · England · since 2022-03-09 · trace owners →
    75–100% shares
  • ■
    Cbpe Capital Llp
    corporate PSC · England · ceased 2022-03-09 · trace owners →
    75–100% votes
  • ■
    Cbpe Capital X Gp Llp
    corporate PSC · England · ceased 2022-03-09 · trace owners →
    75–100% shares
  • ■
    Roman Bidco Limited
    corporate PSC · United Kingdom · ceased 2021-10-27 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.