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Companies/03081092

Banks Property Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113669016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
AS
Appointed 2025-12-18
HH
Harry HorrocksCurrent director
Appointed 2024-09-25 · 2 yrs · Group Finance Director
+21 others
JE
John EynonCurrent director
Appointed 2024-09-25 · 2 yrs · Non Executive Director
+3 others
NH
Nicholas HobdeyCurrent director
Appointed 2023-11-22 · 2 yrs · Group Human Resources Director
+4 others
RH
Russell HallCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+11 others
HB
Harry BanksCurrent director
Appointed 1996-07-24 · 30 yrs · Group Chairman And Managing Director
+35 others
Show 17 historical appointments
TA
Toby Edward AustinResigned director
Resigned 2024-02-01 · Group Finance Director
AF
Andrew FisherResigned director
Resigned 2015-06-18 · 8 yrs · Accountant
SK
Stephen KleinResigned director
Resigned 2013-07-18 · 1 yr · Director
ST
Stephen TonksResigned director
Resigned 2011-07-01 · 1 yr · Executive Director
RD
Richard DunkleyResigned director
Resigned 2009-10-19 · 12 yrs · Finance Director
GS
Gavin StylesResigned director
Resigned 2009-10-07 · Solicitor
PL
Paul LangleyResigned director
Resigned 2008-08-05 · 11 yrs · Technical Director
SG
Spencer GlanvilleResigned director
Resigned 2008-08-05 · 1 yr · Finance Director
JS
John ShuttleworthResigned director
Resigned 2008-08-05 · 14 yrs · Managing Director
GS
Graham SmithResigned director
Resigned 2008-08-05 · 2 yrs · Company Director
IM
Ian MorlResigned director
Resigned 2007-08-14 · 2 yrs · Finance Director
IP
Ian ParkinResigned director
Resigned 2006-10-18 · 2 yrs · Director
NB
Neil BrownResigned director
Resigned 2006-04-10 · 6 yrs · Commercial Director
WG
William GrahamResigned director
Resigned 1996-07-24 · 6 yrs · Assistant Managing Director
Resigned 1995-07-18
JD
John DickensonResigned director
Resigned 1995-07-18 · 13 yrs · Development Director
DM
David MartinResigned secretary
Resigned 1995-07-18 · 30 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active