H J Banks (Shotton) Limited
- Company number
- 06643089
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2008
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | 15 Dec 2025 | |
| STYLES, Gavin Anthony | Director | 18 Sep 2012 | |
| BANKS, Harry James | Director | 10 Jul 2008 | |
| MARTIN, David Joseph | Secretary | 10 Jul 2008 | 31 Dec 2025 |
| DUNKLEY, Richard John | Director | 7 May 2010 | 6 Oct 2022 |
| BROWN, Neil Andrew | Director | 10 Jul 2008 | 18 Sep 2012 |
| MORL, Ian Michael | Director | 10 Jul 2008 | 31 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H J Banks & Company 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 (Shotton) Limited → H.J. Banks And Company 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 (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 (Minerals) Limited
- BANKS, Harry James - Director at H.J. Banks Developments Limited
- BANKS, Harry James - Director at H J Banks (Mining) Limited
Companies at the same address
- Banks Waste Limited (04640243)
- Crossco (281) Limited (03422151)
- H J Banks (Minerals) Limited (02238636)
- H J Banks (Mining) Limited (02903354)
- 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)