# H.J. Banks (Construction) Limited

## Details

- **Company number:** [00560515](https://find-and-update.company-information.service.gov.uk/company/00560515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1956
- **Registered office:** INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8XL
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- Gilbert Gray Limited (until 1 Oct 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, John Michael | director | - | 15 Dec 1992 |
| GRAHAM, William Reed | director | - | 21 Nov 2002 |
| BRADBURY, Stephen | director | 2 Oct 2000 | 29 Apr 2003 |
| BANKS, Graham | director | - | 9 Jun 2006 |
| HUNT, Melvyn William Benoit | director | - | 4 Jun 2007 |
| MORL, Ian Michael | director | 14 Aug 2007 | 31 Dec 2009 |
| BROWN, Neil Andrew | director | 1 Aug 2002 | 18 Sep 2012 |
| DUNKLEY, Richard John | director | 25 Nov 2009 | 6 Oct 2022 |
| FISHER, Andrew Simon David | director | 24 Jun 2015 | 21 Dec 2023 |
| KELLERMAN, Anthony Martin | director | 14 Aug 2007 | 31 Dec 2023 |
| AUSTIN, Toby Edward | director | 1 Feb 2024 | 6 Sep 2024 |
| MARTIN, David Joseph | secretary | - | 31 Dec 2025 |
| BANKS, Harry James | director | - |  |
| SPETCH, Anne Catherine Spetch | secretary | 18 Dec 2025 |  |
| HORROCKS, Harry Michael | director | 25 Sep 2024 |  |
| HALL, Russell | director | 6 Oct 2022 |  |



## 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 |  |




## Owned by

H.J. Banks (Construction) Limited → [The Banks Group Limited](/company/02267400) → [Banks Group Holdings Limited](/company/11269831) → [Womble Bond Dickinson (Trust Corporation) Limited](/company/03255124) → [Womble Bond Dickinson (UK) LLP](/company/OC317661)




## Directors' other companies

- [BANKS, Harry James](/person/5579185) - director at [Kinderton Developments Limited](/company/04710984)
- [BANKS, Harry James](/person/5579185) - director at [H.J. Banks Investments Limited](/company/02295498)
- [BANKS, Harry James](/person/5579185) - director at [H J Banks Environmental Trust Limited](/company/04226236)
- [BANKS, Harry James](/person/5579185) - director at [Banks Brothers Transport Limited](/company/01651285)
- [BANKS, Harry James](/person/5579185) - director at [Crossco (281) Limited](/company/03422151)
- [HALL, Russell](/person/5577927) - director at [Mount Oswald Estate Management Limited](/company/10019454)
- [HALL, Russell](/person/5577927) - director at [Banks Property Development (Bathgate) Limited](/company/SC314939)
- [HALL, Russell](/person/5577927) - director at [Sheraton Park Management Limited](/company/04810171)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Banks Sustainable Living Limited](/company/06900054)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Mount Oswald Estate Management Limited](/company/10019454)



## Companies at the same address

- [Banks Sustainable Living Limited](/company/06900054) (06900054)
- [Banks Waste Limited](/company/04640243) (04640243)
- [Crossco (281) Limited](/company/03422151) (03422151)
- [Energy4you Limited](/company/06760636) (06760636)
- [H J Banks (Minerals) Limited](/company/02238636) (02238636)
- [H J Banks (Mining) Limited](/company/02903354) (02903354)
- [H J Banks (Shotton) Limited](/company/06643089) (06643089)
- [H.J. Banks Developments Limited](/company/02296737) (02296737)
- [Kinderton Developments Limited](/company/04710984) (04710984)
- [Sheraton Park Management Limited](/company/04810171) (04810171)