H J Banks (Minerals) Limited
- Company number
- 02238636
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1988
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | 15 Dec 2025 | |
| BANKS, Harry James | Director | - | |
| MARTIN, David Joseph | Secretary | - | 31 Dec 2025 |
| DUNKLEY, Richard John | Director | 18 Sep 2012 | 6 Oct 2022 |
| BROWN, Neil Andrew | Director | 18 Dec 2008 | 18 Sep 2012 |
| MORL, Ian Michael | Director | 18 Dec 2008 | 31 Dec 2009 |
| DICKENSON, John Alwyn | Director | - | 21 Apr 2009 |
| HUNT, Melvyn William Benoit | Director | - | 4 Jun 2007 |
| GRAHAM, William Reed | Director | - | 21 Nov 2002 |
| GODSON, Jeffrey Charles | Director | - | 21 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Banks Group Limited | Ownership Of Shares 75 To 100 Percent | 11 Mar 2026 | |
| Mr Harry James Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Mar 2026 |
| H J Banks & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Mar 2026 |
Accounts
Connections
Owned by
H J Banks (Minerals) Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Controls
- H.J. Banks Investments Limited (02295498)
Directors’ other companies
- BANKS, Harry James - Director at Kinderton Developments Limited
- BANKS, Harry James - Director at H.J. Banks (Construction) Limited
- BANKS, Harry James - Director at Crossco (281) Limited
- BANKS, Harry James - Director at Banks Brothers Transport Limited
- BANKS, Harry James - Director at H J Banks Environmental Trust Limited
- BANKS, Harry James - Director at H.J. Banks Investments Limited
- BANKS, Harry James - Director at Banks Property Limited
- BANKS, Harry James - Director at H.J. Banks Developments Limited
- BANKS, Harry James - Director at H J Banks (Mining) Limited
- BANKS, Harry James - Director at Banks Waste Limited
Companies at the same address
- Banks Waste Limited (04640243)
- Crossco (281) Limited (03422151)
- H J Banks (Mining) Limited (02903354)
- H J Banks (Shotton) Limited (06643089)
- H.J. Banks (Construction) Limited (00560515)
- H.J. Banks Developments Limited (02296737)
- Kinderton Developments Limited (04710984)
- Sheraton Park Management Limited (04810171)
- The Banks Group Benefit Trust Company Limited (02454214)