Banner Group Limited
- Company number
- 05510758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EVO Global Holdings Limited (14 companies)
Registered office
Previous names
- Bealaw (763) Limited (until 5 Oct 2005)
- Supplies Team Limited (until 1 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAREY, Craig Anthony | Director | 31 Jan 2017 | 31 Dec 2021 |
| WHITE, John Fitzgerald | Director | 23 Oct 2025 | |
| BURKE, Ashley | Director | 9 May 2024 | |
| ROLFE, Jonathan | Director | 9 May 2024 | |
| SLATER, Vivian | Director | 10 Jan 2023 | |
| MAXTED, Jonathan Ian | Director | 1 Jan 2023 | |
| GALE, Andrew Peter | Director | 31 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Iii General Partner Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 22 Dec 2020 |
| Endless Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 22 Dec 2020 |
| Endless Ii Gp Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 22 Dec 2020 |
| Evo Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Banner Group Limited → EVO Group Services Limited → EVO Business Supplies Limited → EVO International Holdings Limited → EVO Global Holdings Limited
Controls
- Banner Advantage Limited (12740681)
- Banner Business Solutions Limited (02405637)
- Business Office Supplies Limited (04656295)
Directors’ other companies
- GALE, Andrew Peter - Director at EVO (Pensions) Limited
- GALE, Andrew Peter - Director at EVO Global Holdings Limited
- GALE, Andrew Peter - Director at EVO Marketplaces UK Limited
- MAXTED, Jonathan Ian - Director at EVO Global Holdings Limited
- MAXTED, Jonathan Ian - Director at EVO Marketplaces UK Limited
Companies at the same address
- Banner Advantage Limited (12740681)
- Banner Business Solutions Limited (02405637)
- Business Office Supplies Limited (04656295)
- EVO (Pensions) Limited (04043648)
- EVO Business Supplies Limited (09060494)
- EVO Global Holdings Limited (16294075)
- EVO Group Services Limited (06257099)
- EVO International Holdings Limited (16305962)
- Liquico Tll Limited (07630777)
- Truline Logistics Limited (11864098)