H.J. Banks (Construction) Limited
- Company number
- 00560515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1956
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Gilbert Gray Limited (until 1 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | 18 Dec 2025 | |
| HORROCKS, Harry Michael | Director | 25 Sep 2024 | |
| HALL, Russell | Director | 6 Oct 2022 | |
| BANKS, Harry James | Director | - | |
| MARTIN, David Joseph | Secretary | - | 31 Dec 2025 |
| AUSTIN, Toby Edward | Director | 1 Feb 2024 | 6 Sep 2024 |
| KELLERMAN, Anthony Martin | Director | 14 Aug 2007 | 31 Dec 2023 |
| FISHER, Andrew Simon David | Director | 24 Jun 2015 | 21 Dec 2023 |
| DUNKLEY, Richard John | Director | 25 Nov 2009 | 6 Oct 2022 |
| BROWN, Neil Andrew | Director | 1 Aug 2002 | 18 Sep 2012 |
| MORL, Ian Michael | Director | 14 Aug 2007 | 31 Dec 2009 |
| HUNT, Melvyn William Benoit | Director | - | 4 Jun 2007 |
| BANKS, Graham | Director | - | 9 Jun 2006 |
| BRADBURY, Stephen | Director | 2 Oct 2000 | 29 Apr 2003 |
| GRAHAM, William Reed | Director | - | 21 Nov 2002 |
| BRADSHAW, John Michael | Director | - | 15 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Banks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
H.J. Banks (Construction) Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Directors’ other companies
- BANKS, Harry James - Director at Kinderton Developments Limited
- BANKS, Harry James - Director at H J Banks (Shotton) Limited
- BANKS, Harry James - Director at H.J. Banks Investments Limited
- BANKS, Harry James - Director at H J Banks Environmental Trust Limited
- BANKS, Harry James - Director at Banks Brothers Transport Limited
- BANKS, Harry James - Director at Crossco (281) Limited
- HALL, Russell - Director at Mount Oswald Estate Management Limited
- HALL, Russell - Director at Banks Property Development (Bathgate) Limited
- HALL, Russell - Director at Sheraton Park Management Limited
- HORROCKS, Harry Michael - Director at Kinderton Developments Limited
Companies at the same address
- Banks Waste Limited (04640243)
- Crossco (281) Limited (03422151)
- Energy4you Limited (06760636)
- H J Banks (Minerals) Limited (02238636)
- H J Banks (Mining) Limited (02903354)
- H J Banks (Shotton) Limited (06643089)
- H.J. Banks Developments Limited (02296737)
- Kinderton Developments Limited (04710984)
- Sheraton Park Management Limited (04810171)
- The Banks Group Benefit Trust Company Limited (02454214)