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Companies House/Wilmslow/Company profile

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

Active
00774036·incorporated 1963-09-13

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 September 1963 at Companies House (number 00774036; OpenRegistry canonical ID GB-00774036-thomas-bannister-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 5,622 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-09-13
Registered Address
43 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

Financials

Check financials of THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

Filings

Check filing history of THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Christopher Joseph Griffin born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Matthew Cuthbert John Griffin born 2004 resident in England, British national. Notified 2025-08-25.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Thomas Wilfrid James Griffin born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-25.
    • Owns 50–75% of shares
  • Mrs Karen Elizabeth Griffin born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wilmslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00774036.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.