Kinderton Developments Limited
- Company number
- 04710984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2003
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMA DIRECTOR LIMITED | Corporate-Director | 25 Mar 2003 | 27 Mar 2003 |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 25 Mar 2003 | 27 Mar 2003 |
| DICKENSON, John Alwyn | Director | 20 Mar 2006 | 21 Apr 2009 |
| MORL, Ian Michael | Director | 11 Dec 2007 | 31 Dec 2009 |
| BROWN, Neil Andrew | Director | 20 Mar 2006 | 18 Sep 2012 |
| TONKS, Stephen Richard | Director | 18 Sep 2012 | 28 May 2013 |
| FISHER, Andrew Simon David | Director | 23 Jun 2015 | 21 Dec 2023 |
| AUSTIN, Toby Edward | Director | 30 Jan 2024 | 6 Sep 2024 |
| MARTIN, David Joseph | Secretary | 27 Mar 2003 | 31 Dec 2025 |
| SPETCH, Anne Catherine Spetch | Secretary | 15 Dec 2025 | |
| HORROCKS, Harry Michael | Director | 25 Sep 2024 | |
| BANKS, Harry James | Director | 27 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banks Waste Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Mar 2026 |
| The Banks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2026 |
Accounts
Connections
Owned by
Kinderton Developments 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 H.J. Banks (Construction) Limited
- BANKS, Harry James - Director at Crossco (281) Limited
- BANKS, Harry James - Director at Banks Brothers Transport Limited
- HORROCKS, Harry Michael - Director at H.J. Banks (Construction) Limited
- HORROCKS, Harry Michael - Director at Crossco (281) Limited
- HORROCKS, Harry Michael - Director at Banks Sustainable Living Limited
- HORROCKS, Harry Michael - Director at Banks Property Development (Bathgate) Limited
- HORROCKS, Harry Michael - Director at Energy4you Limited
- HORROCKS, Harry Michael - Director at Banks Brothers Transport Limited
- HORROCKS, Harry Michael - Director at Banks Renewable Energy Limited
Companies at the same address
- Banks Sustainable Living Limited (06900054)
- 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 Environmental Trust Limited (04226236)
- H.J. Banks (Construction) Limited (00560515)
- H.J. Banks Developments Limited (02296737)