H.J. Banks (Construction) Limited

Active00560515 Private limited company
Incorporated
26 January 1956 (70 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Inkerman House St. Johns Road
Meadowfield
Durham
DH7 8XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Spetch, Anne Catherine Spetch
Secretary · Appointed 18 December 2025
Director · Appointed 25 September 2024
British
Born March 1982 (44)
Director · Appointed 6 October 2022
British
Born December 1981 (44)
Director
British
Born November 1940
Officer history (12 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
18 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
25 September 2024
Appointed Horrocks, Harry Michael as Director
6 September 2024
Resigned Austin, Toby Edward as Director
1 February 2024
Appointed Austin, Toby Edward as Director
31 December 2023
Resigned Kellerman, Anthony Martin as Director
21 December 2023
Resigned Fisher, Andrew Simon David as Director
6 October 2022
Appointed Hall, Russell as Director
6 October 2022
Resigned Dunkley, Richard John as Director
24 June 2015
Appointed Fisher, Andrew Simon David as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
31 December 2009
Resigned Morl, Ian Michael as Director
25 November 2009
Appointed Dunkley, Richard John as Director
14 August 2007
Appointed Kellerman, Anthony Martin as Director
14 August 2007
Appointed Morl, Ian Michael as Director
4 June 2007
Resigned Hunt, Melvyn William Benoit as Director
9 June 2006
Resigned Banks, Graham as Director
29 April 2003
Resigned Bradbury, Stephen as Director
21 November 2002
Resigned Graham, William Reed as Director
1 August 2002
Appointed Brown, Neil Andrew as Director
2 October 2000
Appointed Bradbury, Stephen as Director
15 December 1992
Resigned Bradshaw, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02267400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
17 June 2026Other filing
17 June 2026Other filing
1 April 2026Satisfaction of a charge in full
Show all recent filings

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