# Mr Harry James Banks

## Details

- **Born:** 11/1940
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Banks Group Limited](/company/02267400) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Jul 2018 |
| [HMA Holdco Limited](/company/11286266) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2018 | 14 Dec 2023 |
| [PH Holdco Limited](/company/11269770) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2018 | 14 Dec 2023 |
| [H &amp; J Banks Investments Limited](/company/11269789) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2018 | 13 Mar 2024 |
| [The Banks Group Benefit Trust Company Limited](/company/02454214) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2026 |
| [H J Banks (Minerals) Limited](/company/02238636) | 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 |
| [CM West Rainton Management Company Limited](/company/15862124) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2024 |  |
| [H &amp; J Banks Holdings Limited](/company/14903473) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Feb 2024 |  |
| [Banks Group Holdings Limited](/company/11269831) | ownership-of-shares-50-to-75-percent-as-trust | 10 Jul 2018 |  |
| [H.J. Banks Investments Limited](/company/02295498) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [BANKS, Harry James](/person/5579185) (4 appointments, 0 holdings)


