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All Information about:
Name

Banks Group Holdings Limited
Address
Inkerman House St Johns Road
Meadowfield
Durham
DH7 8XL
VAT ID no VAT ID available
Company No. 11269831 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Timec 1640 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Banks, Harry James Status: Active Notified: 10/07/2018 Date of Birth: 11/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 22/03/2018 Ceased: 10/07/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Banks, Harry James Meadowfield, Durham, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher John Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horrocks, Harry Michael Meadowfield, Durham, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 11/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 10/07/2018 Role: Secretary
    Styles, Gavin Anthony Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 06/1978 Occupation: Head Of Legal Services Role: Director Country of Residence: United Kingdom Nationality: British
    Austin, Toby Edward Meadowfield, Durham, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 06/09/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Dunkley, Richard John Meadowfield, Durham, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 31/12/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Meadowfield, Durham, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 21/12/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB American Fuel & Petrochemical Manufacturers Limited Status: Active Notified: 16/10/2024 Companies House Number: 16020745 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Banks Group LTD Status: Active Notified: 27/07/2018 Companies House Number: 02267400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Banks Group LTD Status: Active Notified: 27/07/2018 Companies House Number: 02267400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •