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BANNER HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01370906
Incorporation Date
1978-05-26
Company Type
Private limited company (Ltd.)
Address
Staines Upon Thames, United Kingdom
Website
www.cala.co.uk/
Source: Companies House

BANNER HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01370906, and its current status with Companies House is active. The company was incorporated on 26 May 1978 and lists its registered address as Staines Upon Thames, United Kingdom. 1 shareholder is on record for BANNER HOMES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BANNER HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BANNER HOMES GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BANNER HOMES GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for BANNER HOMES LIMITED are current appointments, filed with Companies House. Michael Rice (appointed 2025-06-30) and Thomas Nicholson (appointed 2025-12-15) both serve as Director; LEDGE SERVICES LIMITED (appointed 2014-03-21) serves as Company Secretary. The remaining 2 records shown (Neil Stoddart and Kevin Whitaker) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANNER HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Michael Rice ACTIVE

Appointed
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Thomas Nicholson ACTIVE

Appointed
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
LEDGE SERVICES LIMITED ACTIVE ENTITY

Appointed
2014-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Neil Stoddart RESIGNED

Appointed
2018-04-30
Resigned
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kevin Whitaker RESIGNED

Appointed
2018-08-01
Resigned
2026-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BANNER HOMES LIMITED sits 8 levels below its ultimate parent, Ferguson Holding, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Ferguson Holding, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANNER HOMES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Ferguson Holding, LLC
United States
BANNER HOMES MIDLANDS LIMITED
United KingdomGB 01091164

BANNER HOMES SOUTHERN LIMITED
United KingdomGB 01453522

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Frequently Asked Questions

Who owns BANNER HOMES LIMITED?

One shareholder is currently on record for BANNER HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANNER HOMES GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANNER HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANNER HOMES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANNER HOMES LIMITED have on record?

1 shareholder is shown on record for BANNER HOMES LIMITED.

What is BANNER HOMES LIMITED's company registration number?

BANNER HOMES LIMITED's registration number is 01370906, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BANNER HOMES LIMITED still an active company?

BANNER HOMES LIMITED's status on Companies House is listed as active.

When was BANNER HOMES LIMITED incorporated?

BANNER HOMES LIMITED was incorporated on 26 May 1978, according to Companies House.

What is BANNER HOMES LIMITED's registered address?

The registered address on file for BANNER HOMES LIMITED is Staines Upon Thames, United Kingdom.

What legal structure is BANNER HOMES LIMITED registered as?

BANNER HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BANNER HOMES LIMITED?

Three of the 5 officer records shown for BANNER HOMES LIMITED are current appointments, filed with Companies House. Michael Rice (appointed 2025-06-30) and Thomas Nicholson (appointed 2025-12-15) both serve as Director; LEDGE SERVICES LIMITED (appointed 2014-03-21) serves as Company Secretary. The remaining 2 records shown (Neil Stoddart and Kevin Whitaker) are former appointments that have since been resigned. Management authority at BANNER HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANNER HOMES LIMITED have a parent company or subsidiaries?

BANNER HOMES LIMITED sits 8 levels below its ultimate parent, Ferguson Holding, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BANNER HOMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANNER HOMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANNER HOMES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANNER HOMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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