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Companies/02267400

The Banks Group Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Banks Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-27 · No cessation recorded

Source record 103716624
Show 2 ceased records
HB
Mr Harry James BanksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 90759393
JB
Mrs Janice Ann BanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 90760117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AS
Anne Catherine Spetch SpetchCurrent secretary
Appointed 2025-12-18
HH
Harry HorrocksCurrent director
Appointed 2024-09-25 · 2 yrs · Group Finance Director
+21 others
CG
Christopher GillCurrent director
Appointed 2013-04-06 · 13 yrs · Chartered Accountant
+6 others
GS
Gavin StylesCurrent director
Appointed 2010-07-01 · 16 yrs · Head Of Legal Services
+8 others
HB
Harry BanksCurrent director
Appointed 1991-10-19 · 34 yrs · Group Chairman And Managing Director
+35 others
Show 16 historical appointments
TA
Toby Edward AustinResigned director
Resigned 2024-02-01 · Group Finance Director
AC
Andrew CunninghamResigned director
Resigned 2016-09-28 · 3 yrs · Non-Executive Director
AF
Andrew FisherResigned director
Resigned 2015-06-24 · 8 yrs · Director Of Finance
SK
Stephen KleinResigned director
Resigned 2013-10-01 · Director
ST
Stephen TonksResigned director
Resigned 2010-05-28 · 3 yrs · Business Improvement And Development Dir
RD
Richard DunkleyResigned director
Resigned 2009-09-25 · 14 yrs · Executive Director
GS
Gavin StylesResigned director
Resigned 2009-07-30 · Head Of Legal Services
GS
Graham SmithResigned director
Resigned 2008-12-23 · 2 yrs · Director
DM
David MartinResigned directorResigned secretary
Resigned 2008-04-09 · 17 yrs · Company Secretary
IM
Ian MorlResigned director
Resigned 2006-01-27 · 5 yrs · Non Executive Director
NB
Neil BrownResigned director
Resigned 2001-11-28 · 10 yrs · Group Commercial Director
JD
John DickensonResigned director
Resigned 1991-10-19 · 17 yrs · Development Director
GB
Graham BanksResigned director
Resigned 1991-10-19 · 14 yrs · Company Director
MH
Melvyn HuntResigned director
Resigned 1991-10-19 · 15 yrs · Commercial Director
WG
William GrahamResigned director
Resigned 1991-10-19 · 11 yrs · Assistant Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active